October 22, 2012 at 7:00 PM - Regular
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1. Pledge: Katherine Dawson
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2. Opening Remarks by the Superintendent
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3. Special Presentations
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3.A. Recognition of the SBISD October 2012 Employee of the Month
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3.B. Recognition of the SBISD October 2012 Volunteer of the Month
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3.C. Recognition of National Merit Semi-Finalists, National Hispanic Recognition Recipients, and National Achievement Scholars
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4. Citizens Participation
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5. Public Hearing
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5.A. Public Hearing on the District's 2012 School Financial Integrity Rating System of Texas (FIRST)
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6. First Reading of Policy
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6.A. First Reading of Policy: CW (LOCAL) NAMING FACILITIES
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7. Action
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7.A. Discussion and Possible Action on the Board Operating Procedures #s 40, 41, and 42
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8. Consent Agenda Action Items
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8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of September 30, 2012
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of September 30, 2012
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of CM @ Risk Delivery Process for Valley Oaks Elementary School Construction Project
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8.E. Request for Approval of Teacher Appraisers for the 2012-2013 School Year
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8.F. Annual Review by the Board of Trustees of Policies for Reporting Child Abuse and Neglect
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8.G. Request for Approval of Campus Performance Objectives (CPOs) 2012-2013
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8.H. Request for Approval to Develop an Implementation Plan to Present to the Board of Trustees Based on the Recommendations of the Dual Language Task Force
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8.I. Request for Authorization of Gulf Coast Local Workforce Board Agreement
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8.J. Request for Approval of Memorandum of Understanding and Application Assurances Required to be Submitted along with the Race To the Top Grant Application
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8.K. Request for Approval of Acceptance of Grant Awards and Other Services
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8.L. Request for Approval of Acceptance of Gifts
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8.M. Request for Approval of Payroll and Operating Expenses - September 2012
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8.N. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.O. Request for Approval of Minutes for School Board Meetings
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8.O.1. September 5, 2012 - Tour of Facilities
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8.O.2. September 10, 2012 - Workshop Meeting
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8.O.3. September 14, 2012 - Fall Workshop
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8.O.4. September 24, 2012 - Special Meeting
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8.O.5. September 24, 2012 - Regular Meeting
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9. Discussion
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9.A. Discussion of Spring Branch Plan 2012-2017 Critical Measures
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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