March 27, 2017 at 7:00 PM - Regular
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1. Pledge: Trustee 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 the #IAMSBISD Award Recipients
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3.C. Recognition of SBISD Business Students Medaling at the Texas Business Professionals of America State Competition
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4. Citizens Participation
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5. First Reading of Policy
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5.A. First Reading of Policy: DFE (LOCAL) - TERMINATION OF EMPLOYMENT, RESIGNATION
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6. Action
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6.A. Request for Approval of Charge and Composition for Task Force to Study Grade Weighting Practices
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6.B. Request for Approval of Order Approving New Term Rate Period for Spring Branch Independent School District Variable Rate Unlimited Tax Schoolhouse Bonds, Series 2013; Authorizing the Redemption of a Portion of Such Bonds; and Approving Other Provisions Relating Thereto
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7. Consent Agenda Action Items
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7.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of February 28, 2017
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7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of February 28, 2017
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7.C. Request for Approval of Contract Awards
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7.D. Request for Approval of Revised Employment Contracts
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7.E. Request for Approval of the Instructional Materials Allotment and TEKS Certification for 2017-2018
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7.F. Request for Approval of Adoption of Instructional Materials - Proclamation 2017
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7.G. Request for Approval of an Electrical Easement to CenterPoint Energy for Frostwood Elementary School
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7.H. Request for Approval of the Japanese Institute of Houston Lease Agreement
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7.I. Request for Approval of Acceptance of Gifts
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7.J. Request for Approval of Payroll and Operating Expenses - February 2017
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7.K. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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7.L. Request for Approval of Minutes for School Board Meetings
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7.L.1. February 13, 2017 - Workshop Meeting
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7.L.2. February 27, 2017 - Special Meeting
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7.L.3. February 27, 2017 - Regular Meeting
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8. Reports and Discussions
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8.A. Interim Report from the Long Range Facilities Committee
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8.B. Academic Performance and Support: Overview of Student Support Services
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8.C. Discussion of Proposed Parameters for Development of the SBISD 2018-2019 Academic Calendar
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8.D. Discussion of Board Meetings Schedule for 2017-2018
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8.E. Legislative Update
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9. Closing Remarks by the Superintendent
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10. Meeting Adjourned
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