Special Presentations A. Sights and Sounds Around Spring Branch ISD B. Recognition of the #IAMSBISD Award Recipients C. Recognition of Northbrook High School Teacher Jonathan Claydon for Being Selected as a Finalist for the 2015 Presidential Awards for Excellence in Mathematics and Science Teaching (PAEMST) D. Recognition of All - State Choir, All - State Band and All - State Orchestra Students E. Recognition of Character Without Question Award Recipients
First Reading of Policy A. First Reading of Policy: BBB LOCAL) - BOARD MEMBERS, ELECTIONS B. First Reading of Policy: CDA (LOCAL) - OTHER REVENUES, INVESTMENTS
Action A. Request for Approval of Enrollment Projections for the 2016 – 2017 School Year B. Request for Approval of the 2016 - 2017 Campus Staffing Definitions and Guidelines C. Request for Approval of Nomination of Vice President Karen Peck to Fill the Interim Position for Region 4 on the TASB Board of Directors
Consent Agenda Action Items A. Request for Approval of Budget Status Summary Report with Budget Amendment as of January 31, 2016 B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of January 31, 2016 D. Request for Approval of Election Officials for the 2016 Trustee Election F. Request for Approval of an Amended and Restated Memorandum of Agreement between the City of Houston and the Spring Branch Independent School District G. Request for Approval of an Electrical Easement for the New Rummel Creek Elementary School H. Request for Approval of an Electrical Easement for the New Valley Oaks Elementary School I. Request for Approval of Acceptance of Grant Awards and Other Services J. Request for Approval of Acceptance of Gifts K. Request for Approval of Payroll and Operating Expenses - January 2016 L. Request for Approval of Tax Overpayment Refunds (Sec. 31.11) M. Request for Approval of Minutes for School Board Meetings 1. January 11, 2016 - Workshop Meeting 2. January 25, 2016 - Special (Hearing) Meeting 3. January 25, 2016 - Special Meeting 4. January 25, 2016 - Regular Meeting
8. Consent Agenda Action Items C. Request for Approval of Contract Awards E. Request for Approval of Audit Engagement Letter for Fiscal Year Ending 2016
Feb 22, 2016 Board Meetings
Special Presentations A. Sights and Sounds Around Spring Branch ISD B. Recognition of the #IAMSBISD Award Recipients C. Recognition of Northbrook High School Teacher Jonathan Claydon for Being Selected as a Finalist for the 2015 Presidential Awards for Excellence in Mathematics and Science Teaching (PAEMST) D. Recognition of All - State Choir, All - State Band and All - State Orchestra Students E. Recognition of Character Without Question Award Recipients
First Reading of Policy A. First Reading of Policy: BBB LOCAL) - BOARD MEMBERS, ELECTIONS B. First Reading of Policy: CDA (LOCAL) - OTHER REVENUES, INVESTMENTS
Action A. Request for Approval of Enrollment Projections for the 2016 – 2017 School Year B. Request for Approval of the 2016 - 2017 Campus Staffing Definitions and Guidelines C. Request for Approval of Nomination of Vice President Karen Peck to Fill the Interim Position for Region 4 on the TASB Board of Directors
Consent Agenda Action Items A. Request for Approval of Budget Status Summary Report with Budget Amendment as of January 31, 2016 B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of January 31, 2016 D. Request for Approval of Election Officials for the 2016 Trustee Election F. Request for Approval of an Amended and Restated Memorandum of Agreement between the City of Houston and the Spring Branch Independent School District G. Request for Approval of an Electrical Easement for the New Rummel Creek Elementary School H. Request for Approval of an Electrical Easement for the New Valley Oaks Elementary School I. Request for Approval of Acceptance of Grant Awards and Other Services J. Request for Approval of Acceptance of Gifts K. Request for Approval of Payroll and Operating Expenses - January 2016 L. Request for Approval of Tax Overpayment Refunds (Sec. 31.11) M. Request for Approval of Minutes for School Board Meetings 1. January 11, 2016 - Workshop Meeting 2. January 25, 2016 - Special (Hearing) Meeting 3. January 25, 2016 - Special Meeting 4. January 25, 2016 - Regular Meeting
8. Consent Agenda Action Items C. Request for Approval of Contract Awards E. Request for Approval of Audit Engagement Letter for Fiscal Year Ending 2016