Item 1

Pledge: Trustee Chris Gonzalez

Item 2

Opening Remarks by the Superintendent

Item 3

Special Presentations A.Sights and Sounds Around Spring Branch ISD B.Recognition of #IAMSBISD Awards C.CenterPoint Energy Load Management Program – Incentive Check Award

Item 4

Citizens Participation

Item 5

Report Report of Public Comments on Potential District of Innovation Exemptions Related to Texas Education Code Statutes 25.082(a) - Length of School Day and 25.0081(a) - Start of School Date

Item 6

First Reading of Policy A.First Reading of Policy: EB (LOCAL) - SCHOOL YEAR B.First Reading of Policy: EC (LOCAL) - SCHOOL DAYC. C.First Reading of Policy: FFA (LOCAL) - STUDENT WELFARE, WELLNESS AND HEALTH SERVICES

Item 7

Action Request for Approval of Campus Performance Objectives (CPOs) 2016-2017

Consent Agenda

Consent Agenda Action Items A.Request for Approval of Budget Status Summary Report with Budget Amendment as of October 31, 2016 B.Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of October 31, 2016 C.Request for Approval of Contract Awards D.Request for Approval of Pre-Kindergarten Tuition for 2017-2018 E.Request for Approval of Teacher Appraisers for the 2016-2017 School Year F.Request for Approval of Overnight Trips for Students from Spring Woods High School G.Request for Approval of Acceptance of Gifts H.Request for Approval of Payroll and Operating Expenses - October 2016 I.Request for Approval of Tax Overpayment Refunds (Sec. 31.11) J.Request for Approval of Minutes for School Board Meetings 1.October 17, 2016 - Workshop Meeting 2.October 24, 2016 - Special Meeting 3.October 24, 2016 - Regular Meeting

Item 9A

Program of Studies Guides 2017-2018: Progress Update

Item 9B

Report on Creating a Culture of Innovation in Facilities Services

Item 9C

Report from the Bond Oversight Committee

Items 10 & 11

10.Closing Remarks by the Superintendent 11.Meeting Adjourned