February 23, 2015 at 7:00 PM - Regular
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1. Pledge: Wayne Schaper, Sr.
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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 February 2015 SBISD Employee of the Month
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3.B. Recognition of the February 2015 SBISD Volunteer of the Month
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3.C. Recognition of the February 2015 SBISD T-2-4 Spotlight Teacher
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3.D. Recognition of All-State Choir, All-State Band and All-State Orchestra Students
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3.E. Recognition of Character Without Question Award Recipients
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4. Citizens Participation
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5. First Reading of Policy
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5.A. First Reading of (LOCAL) and (LEGAL) Policies - TASB Policy Update 101
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6. Adoption of Policy
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6.A. Adoption of Policy: CKE (LOCAL) SAFETY PROGRAMMING/RISK MANAGEMENT, SECURITY PERSONNEL
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6.B. Adoption of Policy: EIF (LOCAL) ACADEMIC ACHIEVEMENT, GRADUATION
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7. Action
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7.A. Request for Approval of Enrollment Projections for the 2015-2016 School Year
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7.B. Request for Approval of the 2015-2016 Campus Staffing Definitions and Guidelines
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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 January 31, 2015
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of January 31, 2015
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of Spring Branch ISD Core Value Statements
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8.E. Request for Approval of 2015-2016 Program of Studies Guides for Middle and High School
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8.F. Request for Approval of the Spring Branch Elementary 2015-2016 Reconstitution Plan
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8.G. Request for Approval of Rate Increase for Pre-Kindergarten Tuition
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8.H. Request for Approval of Election Officials for the 2015 Trustee Election
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8.I. Request for Approval of the Sale of Tax Struck Property Pursuant to Sec. 34.05
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8.J. Extension of the Contract for Depository Services with Wells Fargo Bank
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8.K. Request for Approval of Audit Engagement Letter for Fiscal Year Ending 2015
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8.L. Request for Approval of an Overnight Trip
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8.M. Request for Approval of Acceptance of Grant Awards and Other Services
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8.N. Request for Approval of Acceptance of Gifts
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8.O. Request for Approval of Payroll and Operating Expenses - January 2015
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8.P. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.Q. Request for Approval of Minutes for School Board Meetings
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8.Q.1. January 12, 2015 - Workshop Meeting
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8.Q.2. January 26, 2015 - Special Meeting
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8.Q.3. January 26, 2015 - Regular Meeting
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9. Discussion
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9.A. Discussion of FY 2016 Budget
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9.B. Legislative Update
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10. Executive Session
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10.A. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with Board Attorney Regarding All Matters as Authorized by Law
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11. Closing Remarks by the Superintendent
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12. Meeting Adjourned
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