Items 1 & 2

1. Pledge: Bob Stevenson 2. Opening Remarks by the Superintendent

Item 3

Special Presentations A. Sights and Sounds Around Spring Branch ISD B. Recognition of the #IAMSBISD Award Recipients C. Recognition in Celebration of School Board Appreciation Month

Item 4

Citizens Participation

Item 5

First Reading of LEGAL and LOCAL Policy: TASB Update 103

Item 6

Joint Public Hearing with the District Improvement Team (DIT) for the 2014-2015 Texas Academic Performance Report (TAPR)

Item 7

Request for Approval of 2015-2016 Targeted Improvement Plans for Campuses Formerly Rated Improvement Required (IR) in the State Accountability System: Landrum Middle School and Northbrook Middle School

Consent Agenda

8. Consent Agenda Action Items A. Request for Approval of Budget Status Summary Report with Budget Amendments as of December 31, 2015 B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of December 31, 2015 C. Request for Approval of Contract Awards F. Request for Approval of Acceptance of Grant Awards and Other Services G. Request for Approval of Acceptance of Gifts H. Request for Approval of Payroll and Operating Expenses - December 2015 I. Request for Approval of Tax Overpayment Refunds (Sec. 31.11) J. Request for Approval of Minutes for School Board Meetings 1. December 11, 2015 - Winter Retreat Meeting 2. December 14, 2015 - Special Meeting 3. December 14, 2015 - Regular Meeting

Item 8D

Request for Approval of 2016-2017 Program of Studies Guides for Middle and High School

Item 8E

Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Exception

Item 9

Strategic Plan Update

Items 10 & 11

10. Closing Remarks by the Superintendent 11. Meeting Adjourned