December 14, 2009 at 7:00 PM - Regular
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1. Opening/Pledge - Wayne F. Schaper, Sr.
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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 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 Stratford High School ACT College Readiness Award
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4.D. Recognition of the SBISD Administration Building as a 2009 Anti-Defamation League No Place for Hate Honoree
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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. Report of School Board Member Training for 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 November 30, 2009
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7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Detail Changes as of November 30, 2009
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7.C. Request for Approval of Contract Awards
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7.D. Request for Approval of the Schematic Design and Design Development (SD/DD) for the New Meadow Wood Elementary School
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7.E. Request for Approval of the Schematic Design and Design Development (SD/DD) for the New Edgewood Elementary School
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7.F. Request for Approval of the Schematic Design and Design Development (SD/DD) for the South Transition Campus at Westchester Academy
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8. Consent
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8.A. Request for Approval of Payroll and Operating Expenses - November 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 of 2010 Texas Association of School Boards Annual Membership Fee
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8.D. Request for Approval of 2010 Texas Association of School Boards Legal Assistance Fund Participation Fee
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8.E. Request for Approval of SBISD Administration Building No Place For Hate/Resolution of Respect
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8.F. Request for Approval of "Staff Development Waiver", "Early Release Waiver", "Modified Schedule/TAKS Testing Days Waiver", "Textbook Waivers", "Foreign Exchange Student Waiver", "Pregnancy Related Services On-Campus CEHI Waiver", "Late Arrival Waiver for October 13, 2010", and "Late Arrival Waiver for MHS (6 days)"
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8.G. Request for Approval of E-Rate Application for 2010-2011
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8.H. Request for Approval of the Terms and Conditions for the Underground Electrical Service for Holllibrook Elementary School for the CenterPoint Electrical Utilities
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8.I. Request for Approval for Digital Filmmaking Students to Attend Sundance Film Festival
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8.J. Request for Approval of Acceptance of Gifts
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8.K. Request for Approval of Minutes for School Board Meetings
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9. Closing Remarks by the Superintendent
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10. Meeting Adjourned
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