March 23, 2009 at 7:00 PM - Regular
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1. Opening/Pledge: Mary Grace Landrum
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2. Opening Remarks by the Superintendent
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3. Action
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3.A. Request for Approval of the Agenda
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4. Special Presentations
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4.A. Employee of the Month
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4.B. Volunteer of the Month
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4.C. Character Without Question Awards
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5. Citizens Participation
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6. Reports
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6.A. Board Member Liaison Reports
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7. Adoption of Policy
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7.A. Adoption of Policy: CW (LOCAL) NEW FACILITIES
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7.B. Adoption of (Local) Policies - TASB Policy Update 84
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8. Action
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8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of February 28, 2009
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report With Project Budget Changes as of February 28, 2009
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of Schedule for Summer School 2009
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8.E. Request for Approval of Highly Gifted Program Task Force Chartering Document
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8.F. Request for Approval of Price Increase for School Lunches
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8.H. Request for Approval of the Revised SBISD Five Year Educational Plan
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8.I. Request for Approval of Texas Association of School Boards Resolution to Nominate Dr. Duncan Klussmann for Texas Superintendent of the Year
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9. Consent Agenda Action Items
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9.A. Request for Approval of Payroll and Operating Expenses - February 2009
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9.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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9.C. Request for Acceptance of Grant Awards
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9.D. Request for Approval of Application for Low Attendance Days Due to Ike Pursuant to TEC 25.081
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9.E. Request for Approval of TEEG, Cycle 3 Campus Incentive Plan Revisions
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9.F. Request for Approval for Acceptance of Gifts
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9.G. Request for Approval of Minutes for School Board Meetings
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9.G.1. February 9, 2009 - Workshop Meeting
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9.G.2. February 23, 2009 - Special Meeting
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9.G.3. February 23, 2009 - Regular Meeting
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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