May 23, 2016 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Pledge: Trustee Katherine Dawson
|
|
2. Opening Remarks by the Superintendent
|
|
3. Special Presentations
|
|
3.A. Recognition of the #IAMSBISD Award Recipients
Attachments:
()
|
|
3.B. Recognition of High School Debate Teams Qualifying for Nationals
|
|
3.C. Recognition of Student Athletes
Attachments:
()
|
|
3.D. Recognition of 2015-2016 Share A Smile Campuses and Departments
|
|
4. Citizens Participation
Attachments:
()
|
|
5. Public Hearing
|
|
5.A. Public Hearing on the Preliminary FY 2017 Spring Branch ISD Budget
|
|
6. First Reading of Policy
|
|
6.A. First Reading of Policy: AF (LOCAL) - INNOVATION DISTRICTS
|
|
6.B. First Reading of Policy: DNA (LOCAL) - PERFORMANCE APPRAISAL, EVALUATION OF TEACHERS
|
|
6.C. First Reading of Policy: DNB (LOCAL) - PERFORMANCE APPRAISAL, EVALUATION OF OTHER PROFESSIONAL EMPLOYEES
|
|
6.D. First Reading of LEGAL and LOCAL Policy: TASB Update 104
|
|
7. Action
|
|
7.A. Request for Consideration and Approval of an Order Authorizing the Issuance of Spring Branch Independent School District Unlimited Tax Refunding Bonds, Series 2016; Setting Certain Parameters for the Bonds, Authorizing the Superintendent or the Associate Superintendent for Finance to Approve the Amount, the Interest Rate, Price, Including the Terms Thereof and Certain Other Procedures and Provisions Related Thereto
|
|
7.B. Request for Approval of SBISD's Legislative Agenda for the 85th Session of the Texas Legislature
|
|
8. Consent Agenda Action Items
|
|
8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of April 30, 2016
|
|
8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of April 30, 2016
|
|
8.C. Request for Approval of Contract Awards
|
|
8.D. Request for Approval of Cooperative Management Fees as Required by House Bill 273, Texas Education Code (TEC) Sec. 44.0331
|
|
8.E. Request for Approval of School Properties Disposal
|
|
8.F. Request for Approval to Offer Two State Innovative Language Courses for Newcomers
|
|
8.G. Request for Approval of a "Less Than Required Instructional Minutes" Waiver for the District's Pre-School Program for Three-Year-Old Children with Disabilities (PPCD)
|
|
8.H. Request for Approval of the UIL Exempt Course List for 2016-2017
|
|
8.I. Annual Review by the Board of Trustees of Policies for Reporting Child Abuse and Neglect
|
|
8.J. Request for Approval of Overnight Trip
Attachments:
()
|
|
8.K. Request for Approval of Acceptance of Gifts
Attachments:
()
|
|
8.L. Request for Approval of Payroll and Operating Expenses - April 2016
Attachments:
()
|
|
8.M. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
Attachments:
()
|
|
8.N. Request for Approval of Minutes for School Board Meetings
Attachments:
()
|
|
8.N.1. April 11, 2016 - Workshop Meeting
Attachments:
()
|
|
8.N.2. April 25, 2016 - Special Meeting
Attachments:
()
|
|
8.N.3. April 25, 2016 - Regular Meeting
Attachments:
()
|
|
9. Discussion
|
|
9.A. Discussion of the FY 2017 Budget
Attachments:
()
|
|
10. Closing Remarks by the Superintendent
|
|
11. Meeting Adjourned
|
