| 1. |
Pledge: Vice President Josef Klam |
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| 2. |
Opening Remarks by the Superintendent |
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| 3. |
Special Presentations |
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| A. |
Recognition by Texas Elementary Principals and Supervisors Association (TEPSA) of Mr. Gary Henry as Region 4 TEPSAN of the Year |
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 CP_Recognition of Gary Henry as Region 4 TEPSAN of the Year 8-21-17 R_Rev1.docx |
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| 4. |
Citizens Participation |
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CP_Citizens Participation 08-21-17 R.docx |
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| 5. |
First Reading of Policy |
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| A. |
First Reading of Policy: FEC (LOCAL) - ATTENDANCE, ATTENDANCE FOR CREDIT |
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CP_First Reading of Policy FEC (LOCAL) 08-21-17 R.docx |
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 BU_First Reading of Policy FEC (LOCAL) 08-21-17 R.pdf |
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| 6. |
Action |
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| A. |
Consideration and Possible Action on an Order Calling for a School Building Bond Election |
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CP_Consideration and Possible Action on an Order Calling for a School Building Bond Election 8-21-17 R Rev. 2.doc |
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BU1_Consideration and Possible Action on an Order Calling for a School Building Bond Election 8-21-17 R Rev. 2.pdf |
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BU2_Consideration and Possible Action on an Order Calling for a School Building Bond Election 8-21-17 R Rev. 2.pdf |
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| B. |
Request for Approval of the Chapter 41 Contract Option 3 |
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CP_Approval of the Chapter 41 Contract Option 8-21-17 R.doc |
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BU_Approval of the Chapter 41 Contract Option 8-21-17 R.pdf |
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| C. |
Request for Approval of the Proposed Schedule for the 2018 Graduation Ceremonies |
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CP_Request for Approval of the Proposed Schedule for the 2018 Graduation Ceremonies 8-21-17 R.doc |
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BU_Request for Approval of the Proposed Schedule for the 2018 Graduation Ceremonies 8-21-17 R rev1.pdf |
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| 7. |
Consent Agenda Action Items |
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| A. |
Request for Approval of Budget Status Summary Report with Budget Amendment as of July 31, 2017 |
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CP_Budget Status Summary Report 08-21-17 R.doc |
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BU_Budget Status Summary Report 8-21-17 R.pdf |
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| B. |
Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of July 31, 2017 |
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CP_FIP Monthly Status Report 08-21-17 R.doc |
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BU_1999 Bond FIP Monthly Status Report 8-21-17 R.pdf |
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BU_2007 Bond FIP Monthly Status Report 8-21-17 R.pdf |
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| C. |
Request for Approval of Contract Awards |
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CP_ Request for Approval of Contract Awards 8-21-2017 R.pdf |
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BU_Request for Approval of Contract Awards Summary 8-21-2017 R REV 3.pdf |
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| D. |
Request for Approval of the Resolution of Annual Review of the Investment Policy of Spring Branch ISD |
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CP_Resolution of Annual Review of the Investment Policy 08-21-17 R.doc |
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BU_Resolution of Annual Review of the Investment Policy 08-21-17 R.pdf |
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| E. |
Request for Approval of Teacher Appraisers for the 2017-2018 School Year |
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CP_Approval of Teacher Appraisers 08-21-17 R.doc |
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BU_Approval of Teacher Appraisers 08-21-17 R Rev. 1.doc |
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| F. |
Request for Approval of the Amended YMCA After School Program for the 2017-2018 School Year |
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CP_Request for Approval of the Amended YMCA After School Program for the 2017-2018 School Year 8-21-17 R.doc |
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BU_Request for Approval of the Amended YMCA After School Program for the 2017-2018 School Year 8-21-17 R.pdf |
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| G. |
Request for Approval of the Agreement Between the City of Houston, SPARK and Spring Branch ISD - SPARK Program for the Woodview Elementary School SPARK Park |
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CP_Approval Agreement COH, SPARK, SBISD-WVE Spark Park A 8-21-17 R.doc |
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BU_Approval Agreement COH, SPARK, SBISD-WVE Spark Park A 8-21-17 R.pdf |
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| H. |
Request for Approval to Submit an Application to TEA for an Expedited Waiver to Alter the Timeline for Accelerated Instruction |
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CP_Request for Approval to Submit an Application to TEA for an Expedited Waiver 8-21-17 R rev1.doc |
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| I. |
Request for Approval of Contract for Tax Collection Services |
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CP_Approval of Contract for Tax Collection Services 8-21-17 R.docx |
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BU_Approval of Contract for Tax Collection Services 8-21-17 R.pdf |
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| J. |
Request for Approval of Acceptance of Grant Awards and Other Services |
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CP_Request for Approval of Acceptance of Grant Awards and Other Services 8-21-17 R.doc |
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BU_Request for Approval of Acceptance of Grant Awards and Other Services 8-21-17 R.pdf |
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| K. |
Request for Approval of Acceptance of Gifts |
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CP_Acceptance of Gifts 08-21-17 R.docx |
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| L. |
Request for Approval of Payroll and Operating Expenses - June 2017 |
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CP_Payroll and Operating Expenses-June 08-21-17 R.doc |
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| M. |
Request for Approval of Payroll and Operating Expenses - July 2017 |
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CP_Payroll and Operating Expenses-July 08-21-17 R.doc |
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| N. |
Request for Approval of Tax Overpayment Refunds (Sec. 31.11) |
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CP_Tax Overpayment Refund 08-21-17 R.doc |
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| O. |
Request for Approval of Minutes for School Board Meetings |
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CP_Approval of Minutes 08-21-17 R.docx |
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| 1. |
June 12, 2017 - Workshop Meeting |
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06-12-17 MINUTES Workshop.docx |
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| 2. |
June 26, 2017 - Special Meeting |
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06-26-17 MINUTES Special.docx |
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| 3. |
June 26, 2017 - Regular Meeting |
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06-26-17 MINUTES Regular.docx |
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| 4. |
July 10, 2017 - Special Meeting |
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07-10-17 MINUTES Special.docx |
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| 5. |
July 17, 2017 - Special Meeting |
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07-17-17 MINUTES Special.docx |
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| 6. |
July 25, 2017 - Special Meeting |
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07-25-17 MINUTES Special.docx |
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| 7. |
July 31, 2017 - Special Meeting |
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07-31-17 MINUTES Special.docx |
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| 8. |
Reports and Discussions |
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| A. |
Opening of School |
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CP_Opening of School 08-21-17 R.docx |
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| B. |
Legislative Update |
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CP_Legislative Update 08-21-17 R.docx |
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| 9. |
Closing Remarks by the Superintendent |
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| 10. |
Meeting Adjourned |
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