October 26, 2015 at 7:00 PM - Regular
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1. Pledge: Chris Gonzalez
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2. Opening Remarks by the Superintendent
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3. Special Presentations
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3.A. Sights and Sounds Around Spring Branch ISD
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3.B. Recognition of National Merit Semi-Finalists, National Achievement Scholars, and National Hispanic Recognition Recipients
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4. Citizens Participation
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5. Public Hearing
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5.A. Public Hearing on the District's 2015 School Financial Integrity Rating System of Texas (FIRST)
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5.B. Public Hearing to Consider Development of a Local Innovation Plan for Designation as a District of Innovation Under House Bill 1842
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6. First Reading of Policy
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6.A. First Reading of Policy: BQA (LOCAL) PLANNING AND DECISION-MAKING PROCESS, DISTRICT-LEVEL
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7. Action
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7.A. Request for Approval of the Budget Calendar for FY 2017
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7.B. Request for Approval of a Committee to Develop a Local Innovation Plan for Designation as a District of Innovation Under House Bill 1842
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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 September 30, 2015
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of September 30, 2015
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of Region 11 Master Inter-Local Agreement for Spring Branch ISD to Participate in the Education Service Center (ESC) - Region 11
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8.E. Request for Approval of SBISD Board of Trustees and Wayne F. Schaper, Sr. Leadership Center No Place for Hate Resolution of Respect
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8.F. Annual Review by the Board of Trustees of Policies for Reporting Child Abuse and Neglect
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8.G. Request for Approval of an Overnight Trip
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8.H. Request for Approval of Acceptance of Grants and Other Services
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8.I. Request for Approval of Acceptance of Gifts
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8.J. Request for Approval of Payroll and Operating Expenses - September 2015
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8.K. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.L. Request for Approval of Minutes for School Board Meetings
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8.L.1. September 15, 2015 - Workshop Meeting
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8.L.2. September 28, 2015 - Special (Hearing)
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8.L.3. September 28, 2015 - Special Meeting
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8.L.4. September 28, 2015 - Regular Meeting
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9. Closing Remarks by the Superintendent
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10. Meeting Adjourned
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