SPRING BRANCH INDEPENDENT SCHOOL DISTRICT
Regular
Monday, September 25, 2017 7:00 PM
Wayne F. Schaper, Sr. Leadership Center, Board Room, 955 Campbell Road, Houston, TX 77024
1. Pledge:  Secretary Chris Gonzalez
2. Opening Remarks by the Superintendent
3. Special Presentations
A. Sights and Sounds Around Spring Branch ISD
CP_Sights and Sounds Around Spring Branch ISD 09-25-17 R.docx
B. Recognition of #IAMSBISD Award Recipients
CP_Recognition of #IAMSBISD Award Recipients 09-25-17 R.docx
C. Recognition of Awards Earned by the SBISD Finance Department
CP_Recognition of Awards earned by the SBISD Finance Department 09-25-17 R Rev1.docx
D. Presentation of Spring Branch Education Foundation Gifts to the District
CP_Presentation of Spring Branch Education Foundation Gifts to the District 09-25-17 R Rev1.docx
4. Citizens Participation
CP_Citizens Participation 09-25-17 R.docx
5. Public Hearing
A. Public Hearing on Proposed 2017 Tax Rate
CP_Public Hearing on Proposed 2017 Tax Rate 09-25-17 R.pdf
BU_Public Hearing on Proposed 2017 Tax Rate 09-25-17 R.pdf
6. First Reading of Policy
A. First Reading of Policy: CDA (LOCAL) - OTHER REVENUES, INVESTMENTS
CP_First Reading of Policy CDA (LOCAL) 09-25-17 R.docx
BU_First Reading of Policy CDA (LOCAL) 09-25-17.pdf
7. Action
A. Request for Approval of Resolution Setting the 2017 Tax Rate
CP_Request for Approval of Resolution Setting Tax Rate 09-25-17 R.doc
BU_Request for Approval of Resolution Setting Tax Rate 09-25-17 R.docx
B. Request for Adoption of a Resolution to Suspend a Portion of Policy EIC (LOCAL) for the 2017-2018 School Year Only
CP_Adoption of Resolution for EIC (LOCAL) 09-25-17 R.docx
BU1_Adoption of Resolution for EIC (LOCAL) 09-25-17 R.docx
BU2_Adoption of Resolution for EIC (LOCAL) 09-25-17 R.pdf
C. Request for Approval to Activate a District of Innovation Exemption for Texas Education Code 25.092 - 90 Percent Attendance Rule
CP_Approval of DOI Exemption - 90 Percent Attendance Rule 09-25-17 R.docx
D. Request for Approval of the Dedication of the Tully Stadium Press Box to Lary Reap
CP_Approval of Dedication of Tully Stadium Press Box to Lary Reap 9-25-17 R.doc
E. Request for Approval of the Dedication of the Spring Branch Education Center Museum to Della Sively Mousner
CP_Approval Dedication of SBEC Museum to Della S. Mousner 9-25-17 R.doc
8. Adoption of Policy
A. Adoption of Policy: FEC (LOCAL) - ATTENDANCE, ATTENDANCE FOR CREDIT
CP_Adoption of Policy FEC (LOCAL) 09-25-17 R.docx
BU_Adoption of Policy FEC (LOCAL) 09-25-17 R.pdf
9. Consent Agenda Action Items
A. Request for Approval of Budget Status Summary Report with Budget Amendment as of August 31, 2017
CP_Budget Status Summary Report 09-25-17 R.doc
BU_Budget Status Summary Report 9-25-17 R.pdf
B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of August 31, 2017
CP_FIP Monthly Status Report for August 09-25-17 R.doc
BU_FIP Monthly Status Report for August - 1999 Bond 09-25-17 R.pdf
BU_FIP Monthly Status Report for August - 2007 Bond 09-25-17 R.pdf
C. Request for Approval of Contract Awards
CP_ Request for Approval of Contract Awards 9-25-2017 R.pdf
BU_Request for Approval of Contract Awards Summary 9-25-2017 R REV 3.pdf
D. Request for Approval of Teacher Appraisers for the 2017-2018 School Year
CP_Approval of Teacher Appraisers 09-25-17 R.doc
BU_Approval of Teacher Appraisers 09-25-17 R Rev. 1.doc
E. Request for Approval of Student Absences to Participate in Activities Sponsored by Texas AgriLife Extension Services (4H) as Extracurricular Absences and Recognition of the County Extension as Adjunct Staff Members
CP_ Request for Approval of Student Absences to Participate in Activities 9-25-17 R.docx
BU_ Request for Approval of Student Absences to Participate in Activities 9-25-17 R.pdf
F. Certification of Anticipated Collection Rate
CP_Certification of Anticipated Collection Rate 09-25-17 R.doc
G. Request for Approval of a Resolution to Submit a Grant Application for the SBISD Police Department
CP_Request for Approval of a Resolution to Submit a Grant Application for the SBISD Police Department 9-25-17 R.doc
BU_Request for Approval of a Resolution to Submit a Grant Application for the SBISD Police Department 9-25-17 R.pdf
H. Request for Approval of Acceptance of  Grant Awards and Other Services
CP_Request for Approval of Acceptance of Grant Awards and Other Services 9-25-17 R Rev.2.doc
BU1_ Request for Approval of Acceptance of Grant Awards and Other Services 9-25-17 R.pdf
BU2_ Request for Approval of Acceptance of Grant Awards and Other Services 9-25-17 R.pdf
I. Request for Approval of Acceptance of Gifts
CP_Acceptance of Gifts 09-25-17 R.docx
J. Request for Approval of Payroll and Operating Expenses - August 2017
CP_Payroll and Operating Expenses- August 09-25-17 R.doc
K. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
CP_Tax Overpayment Refunds 09-25-17 R.docx
L. Request for Approval of Minutes for School Board Meetings
CP_Approval of Minutes 09-25-17 R.docx
1. August 7, 2017 - Workshop Meeting
08-07-17 MINUTES Workshop.docx
2. August 9, 2017 - Committee of the Whole
08-09-17 MINUTES Committee of the Whole.docx
3. August 14, 2017 - Special Meeting
08-14-17 MINUTES Special.docx
4. August 21, 2017 - Special Meeting
08-21-17 MINUTES Special.docx
5. August 21, 2017 - Regular Meeting
08-21-17 MINUTES Regular.docx
10. Reports and Discussions
A. Aligning Student Achievement Goals to SBISD's Measures of Success
CP_Measures of Success 9-25-17 R Rev.1.doc
BU_Measures of Success 9-25-17 R Rev. 1.pdf
11. Closing Remarks by the Superintendent
12. Meeting Adjourned