May 21, 2018 at 7:00 PM - Regular Meeting

1. Pledge:  Trustee Pam Goodson

2. Opening Remarks by the Superintendent

3. Special Presentations

3.A. Recognition of Karen Peck for years of service as President of Spring Branch ISD Board of Trustees

3.B. Recognition of SBISD Retirees

3.C. Recognition of Stratford High School Student for being named a Texas Student Hero by the State Board of Education

3.D. Recognition of High School Debate Teams Qualifying for Nationals

3.E. Recognition of Students Athletes, Trainers and Coaches

3.F. Recognition of 2017- 2018 Share a Smile Campuses and Departments

4. Citizens Participation

5. Public Hearing

5.A. Public Hearing on the Preliminary FY 2019 Spring Branch ISD Budget

6. First Reading of Policy

6.A. First Reading of Policy: DEA (LOCAL) COMPENSATION AND BENEFITS, COMPENSATION PLAN

6.B. First Reading of Policy: DEC (LOCAL) COMPENSATION AND BENEFITS, LEAVES AND ABSENCES

6.C. First Reading of Policy: DN (LOCAL) PERFORMANCE APPRAISAL

6.D. First Reading of Policy: DNA (LOCAL) PERFORMANCE APPRAISAL, EVALUATION OF TEACHERS 

6.E. First Reading of Policy: DNB (LOCAL) PERFORMANCE APPRAISAL, EVALUATION OF CAMPUS ADMINISTRATORS

7. Adoption of Policy

7.A. Adoption of LEGAL and LOCAL Policy: TASB Policy Update 110

8. Action

8.A. Request for Approval of the Date Change for the Summer 2018 Graduation Ceremony

9. Consent Agenda Action Items

9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of April 30, 2018 

9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of April 30, 2018

9.C. Request for Approval of Contract Awards

9.D. Request for Approval of Teacher Appraisers for the 2017-2018 School Year

9.E. Request for Approval of Cooperative Management Fees as Required by House Bill 273, Texas Education Code (TEC) Sec. 44.0331

9.F. Request for Approval of the YMCA After School Program for the 2018-2019 School Year

9.G. Request for Approval of the Dedication of the Stratford High School Courtyard to Francis "Gene" Rutland

9.H. Request for Approval to Submit an Application to TEA for a Low Attendance Day Waiver on Behalf of Spring Shadows Elementary 

9.I. Request for Approval of Student Overnight Trip

9.J. Request for Approval of Acceptance of Gifts

9.K. Request for Approval of Payroll and Operating Expenses -  April 2018

9.L. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

9.M. Request for Approval of Minutes for School Board Meetings

9.M.1. April 09, 2018 - Workshop Meeting

9.M.2. April 13, 2018 - Spring Retreat Meeting

9.M.3. April 23, 2018 - Special Meeting (Hearing)

9.M.4. April 23, 2018 - Special Meeting 

9.M.5. April 23, 2018 - Regular Meeting

10. Reports and Discussions

10.A. Discussion of the Draft FY 2019 Budget

11. Closing Remarks by the Superintendent

12. Meeting Adjourned