November 23, 2009 at 7:00 PM - Regular
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1. Opening/Pledge: Susan Mathews
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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. Recognition of SBISD Financial Services Department Certificate of Achievement for Excellence in Financial Reporting
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4.D. 2009 Gold Performance Acknowledgements and Recognition of TBEC Honor Roll Schools
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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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6.B. Quarterly Energy Update: July-September 2009
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6.C. Quarterly Investment Report as of September 30, 2009
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7. Action
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7.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of October 31, 2009
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7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Detail Changes as of October 31, 2009
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7.C. Request for Approval of Contract Awards
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7.D. Request for Approval of the 2008-2009 Audit and Comprehensive Annual Financial Report for Year Ended June 30, 2009
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7.E. Request for Approval of the 2010-2011 Middle School and High School Program of Studies Guides
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7.F. Request for Approval of the Schematic Design and Design Development (SD/DD) for the New Spring Branch Elementary School
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8. Consent Agenda Action Items
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8.A. Request for Approval of Payroll and Operating Expenses - October 2009
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8.B. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.C. Request for Approval for Maximum Class Size Waiver Exception for 2009-2010 for Thornwood Elementary and Westwood Elementary
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8.D. Request for Acceptance of Grant Awards
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8.E. Request for Acceptance of Gifts
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8.F. Request for Approval of Minutes for School Board Meetings
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9. Discussion
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9.A. Presentation of the Schematic Design and Design Development (SD/DD) for the New Meadow Wood Elementary School
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9.B. Presentation of the Schematic Design and Design Development (SD/DD) for the New Edgewood Elementary School
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9.C. Presentation of the Schematic Design and Design Development (SD/DD) for the South Transitional Campus at Westchester Academy
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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