November 27, 2017 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Pledge: Trustee Katherine Dawson
|
|
2. Opening Remarks by the Superintendent
|
|
3. Special Presentations
|
|
3.A. Sights and Sounds Around Spring Branch ISD
Attachments:
()
|
|
3.B. CenterPoint Energy Load Management Program – Incentive Check Award
|
|
4. Citizens Participation
Attachments:
()
|
|
5. Second Reading of Policy
|
|
5.A. Discussion and Second Reading of Policy: AE (LOCAL) - EDUCATIONAL PHILOSOPHY
|
|
6. Adoption of Policy
|
|
6.A. Adoption of LEGAL and LOCAL Policy: TASB Policy Update 108
|
|
7. Action
|
|
7.A. Request for Approval of 2018-2019 Academic Calendar
|
|
7.B. Request to Amend the List of Approved Stipends in the 2017-2018 Compensation Plan to Add the Category of District First Responders Stipend
Attachments:
()
|
|
7.C. Request for Authorization and Approval of the Employment of Ten Auxiliary Officers for the SBISD Police Department
|
|
7.D. Request for Consideration and Potential Action on Charge and Composition of Bond Oversight Committee
|
|
8. Consent Agenda Action Items
|
|
8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of October 31, 2017
|
|
8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of October 31, 2017
|
|
8.C. Request for Approval of Contract Awards
|
|
8.D. Request for Approval of Region One Service Center Purchasing Cooperative Inter-Local Agreement with Spring Branch Independent School District
|
|
8.E. Request for Approval of the Amended YMCA After-School Program for the 2017-2018 School Year
|
|
8.F. Request for Approval of the Resolution of the Board of Trustees of the Spring Branch Independent School District Casting its Ballot for the Election of a Person to the Board of Directors of the Harris County Appraisal District
|
|
8.G. Request for Approval of Payroll and Operating Expenses - October 2017
Attachments:
()
|
|
8.H. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
Attachments:
()
|
|
8.I. Request for Approval of Minutes for School Board Meetings
Attachments:
()
|
|
8.I.1. October 11, 2017 - Special Meeting
Attachments:
()
|
|
8.I.2. October 16, 2017 - Workshop Meeting
Attachments:
()
|
|
8.I.3. October 30, 2017 - Special Meeting
Attachments:
()
|
|
8.I.4. October 30, 2017 - Regular Meeting
Attachments:
()
|
|
9. Reports and Discussions
|
|
9.A. Strategic Plan Update
|
|
9.B. District Alternative Education Program (DAEP) Update
|
|
10. Closing Remarks by the Superintendent
|
|
11. Meeting Adjourned
|
