May 19, 2014 at 7:00 PM - Regular

1. Pledge: Chris Vierra

2. Opening Remarks by the Superintendent

3. Special Presentations

3.A. Recognition of the SBISD May 2014 Employee of the Month

3.B. Recognition of the SBISD May 2014 Volunteer of the Month

3.C. Recognition of the SBISD May 2014 T-2-4 Spotlight Teacher

3.D. Recognition of Student Athletes

3.E. Recognition of 2013-2014 Share A Smile Campuses and Departments

3.F. Recognition of High School Debate Teams

3.G. Acknowledgement of Early College Program Student Success

4. Citizens Participation

5. Action

5.A. Request for Approval of the Charge for the Financial Advisory Committee 

5.B. Request for Approval of the Naming of the Memorial High School Softball Field to the Tina Young Memorial High School Softball Field

6. Public Hearing

6.A. Public Hearing on the Preliminary FY 2015 Spring Branch ISD Budget

7. First Reading of Policy

7.A. First Reading of (LEGAL) and (LOCAL) Policies - TASB Policy Update 99

7.B. First Reading of Policy: CFB (LOCAL) ACCOUNTING, INVENTORIES

8. Consent Agenda Action Items

8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of April 30, 2014

8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of April 30, 2014

8.C. Request for Approval of Contract Awards

8.D. Request for Approval of Lease Agreement between Relay Graduate School of Education and Spring Branch ISD for Use of West Transition School (Bldg. F)

8.E. Request for Approval of Cooperative Management Fees as Required by House Bill 273

8.F. Request for Approval of School Properties Disposal

8.G. Request for Approval of the Elementary and Secondary Student/Parent Handbooks, Student Code of Conduct and Acceptable Use Policy for 2014-2015

8.H. Request for Approval of Settlement Agreement and Mutual Release Between Grand Aides and Spring Branch ISD

8.I. Request for Approval of Overnight Trip Over $50,000 for Spring Branch Middle School

8.J. Request for Approval of TEA Waiver Applications for the 2014-2016 School Years

8.K. Request for Approval of Acceptance of Gifts

8.L. Request for Approval of Payroll and Operating Expenses - April 2014

8.M. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

8.N. Request for Approval of Minutes for School Board Meetings

8.N.1. April 7, 2014 - Workshop Meeting

8.N.2. April 28, 2014 - Special Meeting

8.N.3. April 28, 2014 - Regular Meeting

9. Discussion

9.A. Discussion of the FY 2015 Budget  

10. Closing Remarks by the Superintendent

11. Meeting Adjourned