August 29, 2016 at 7:00 PM - Regular
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1. Pledge: Trustee Carter Breed
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2. Opening Remarks by the Superintendent
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3. Citizens Participation
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4. First Reading of Policy
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4.A. First Reading of Policy: CDA (LOCAL) OTHER REVENUES, INVESTMENTS
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5. Action
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5.A. Request for Approval of the Proposed Schedule for the 2017 Graduation Ceremonies
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6. Consent Agenda Action Items
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6.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of July 31, 2016
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6.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of July 31, 2016
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6.C. Request for Approval of Contract Awards
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6.D. Request for Approval of Revised Auxiliary Staff Compensation Plan
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6.E. Request for Approval of the Resolution of Annual Review of the Investment Policy of Spring Branch ISD
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6.F. Request for Approval of Parameters for Development of the SBISD Academic Calendar
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6.G. Request for Approval of Teacher Appraisers for the 2016-2017 School Year
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6.H. Request for Approval of Region 6 Education Service Center Interlocal Agreement with Spring Branch ISD
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6.I. Request for Approval of Region 16 Education Service Center Interlocal Agreement with Spring Branch ISD
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6.J. Request for Approval of Houston ISD Interlocal Agreement with Spring Branch ISD
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6.K. Request for Approval of Lease Agreement between Spring Branch ISD and Spring Branch Center Building Foundation
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6.L. Request for Approval of an Overnight Trip Request for Northbrook Middle School Students to Attend TASA/TASB Convention
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6.M. Request for Approval of Acceptance of Grant Awards and Other Services
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6.N. Request for Approval of Acceptance of Gifts
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6.O. Request for Approval of Payroll and Operating Expenses - June 2016
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6.P. Request for Approval of Payroll and Operating Expenses - July 2016
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6.Q. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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6.R. Request for Approval of Minutes for School Board Meetings
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6.R.1. June 13, 2016 - Workshop Meeting
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6.R.2. June 27, 2016 - Special Meeting
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6.R.3. June 27, 2016 - Regular Meeting
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6.R.4. June 29, 2016 - Special Meeting
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6.R.5. July 11, 2016 - Special Meeting
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6.R.6. July 27, 2016 - Special Meeting
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7. Discussion
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7.A. Opening of School
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7.B. Discussion of Board/Superintendent Operating Procedures
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8. Closing Remarks by the Superintendent
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9. Meeting Adjourned
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