June 27, 2016 at 7:00 PM - Regular

1. Pledge: Vice President Pam Goodson

2. Opening Remarks by the Superintendent

3. Special Presentations

3.A. Recognition of the #IAMSBISD Award Recipients

3.B. Recognition of Trustee Wayne F. Schaper, Sr.'s Service to Spring Branch ISD

4. Citizens Participation

5. Public Hearing

5.A. Public Hearing on the Proposed FY 2017 Spring Branch ISD Budget

6. Adoption of Policy

6.A. Adoption of Policy: AF (LOCAL) - INNOVATION DISTRICTS

6.B. Adoption of Policy: DNA (LOCAL) - PERFORMANCE APPRAISAL, EVALUATION OF TEACHERS

6.C. Adoption of Policy: DNB (LOCAL) - PERFORMANCE APPRAISAL, EVALUATION OF OTHER PROFESSIONAL EMPLOYEES

6.D. Adoption of LEGAL and LOCAL Policy: TASB Policy Update 104

7. Action

7.A. Request for Approval of the FY 2017 Budget

7.B. Request for Approval of the 2016-2017 Compensation Plan

7.C. Request for Approval of Health Insurance Rates for the 2016-2017 School Year

7.D. Request for Approval of the Spring Branch Elementary 2016-2017 Turnaround Plan

7.E. Request for Approval of the Elementary and Secondary Student/Parent Handbooks, Student Code of Conduct and Acceptable Use Policy for 2016-2017

7.F. Consideration and Possible Approval of the Board of Trustees' Professional Conferences/Training Opportunities for 2016-2017

8. Consent Agenda Action Items

8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of May 31, 2016

8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of May 31, 2016

8.C. Request for Approval of Contract Awards

8.D. Request for Approval of the FY 2016 Final Amended Budget and Designation of Fund Balances

8.E. Request for Approval of Professional Services Agreement with Thompson and Horton, LLP for Legal Services

8.F. Request for Approval of Campus Fundraisers for the 2016-2017 School Year

8.G. Request for Approval of Required Yearly District School Health Advisory Council (DSHAC) Report

8.H. Request for Approval of 2016-2017 Off-Campus Health Fitness Waivers

8.I. Request for Approval of the Agreement Between Harris County and Spring Branch ISD for Woodview Elementary School

8.J. Request for Approval of a Memorandum of Understanding with the Harris County Juvenile Justice Alternative Education Program for the 2016-2017 School Year

8.K. Request for Approval of Acceptance of Grant Awards

8.L. Request for Approval of Acceptance of Gifts

8.M. Request for Approval of Payroll and Operating Expenses - May 2016

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

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

8.O.1. May 9, 2016 - Workshop Meeting

8.O.2. May 16, 2016 - Special Meeting (Canvass)

8.O.3. May 23, 2016 - Special Meeting

8.O.4. May 23, 2016 - Regular Meeting

9. Closing Remarks by the Superintendent

10. Meeting Adjourned