| 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. |
Sights and Sounds Around Spring Branch ISD |
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 CP_Sights and Sounds Around Spring Branch ISD 10-30-17 R.docx |
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| B. |
Recognition of #IAMSBISD Award Recipients |
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CP_Recognition of #IAMSBISD Award Recipients 10-30-17 R.docx |
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| C. |
Recognition of National Merit Semi-Finalists, National Hispanic Scholars and National Commended Scholars |
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CP_Recognition of National Merit Semi-Finalists, National Hispanic Scholars and National Commended Scholars 10-30-17 R Rev1.doc |
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| D. |
Recognition of Memorial High School Teacher Cecil Trent’s Induction into the Texas Forensic Association Hall of Fame |
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CP_Recognition of MHS Teacher Cecil Trents Induction into Texas Forensic Association Hall of Fame 10-30-17 R Rev1.docx |
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| E. |
Recognition of Guthrie Center Teacher Sonia Greiner as the Houston Chapter of American Institute of Architects Educator of the Year |
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CP_Recognition of Guthrie Center Teacher Sonia Greiner 10-30-17 R.docx |
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| F. |
Recognition of Wilchester Elementary Receiving the 2017 Let's Move! Active Schools National Award |
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CP_Recognition of Wilchester Elementary Receiving the 2017 Lets Move Active Schools National Award 10-30-17 R Rev1.docx |
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| 4. |
Citizens Participation |
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CP_Citizens Participation 10-30-17 R.docx |
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| 5. |
Public Hearing |
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| A. |
Public Hearing on the District's 2017 School Financial Integrity Rating System of Texas (FIRST) |
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CP_Public Hearing on the District's 2016-17 School FIRST 10-30-17 R Rev. 1.doc |
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 BU_Public Hearing on the District's 2016-17 School FIRST 10-30-17 R Rev. 1.pdf |
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| 6. |
Reports and Discussions |
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| A. |
Report from the Bond Oversight Committee |
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CP_Report from the Bond Oversight Committee 10-30-17 R.doc |
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BU_Report from the Bond Oversight Committee 10-30-17 R.pdf |
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| 7. |
First Reading of Policy |
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| A. |
First Reading of LEGAL and LOCAL Policy: TASB Policy Update 108 |
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CP_First Reading of Policy TASB Update 108 10-30-17 R.docx |
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BU_First Reading of Policy TASB Update 108 10-30-17 R.pdf |
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| B. |
First Reading of Policy: AE (LOCAL) - EDUCATIONAL PHILOSOPHY |
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CP_First Reading of Policy AE (LOCAL) 10-30-17 R rev1.docx |
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| 8. |
Adoption of Policy |
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| A. |
Adoption of Policy: CDA (LOCAL) - OTHER REVENUES, INVESTMENTS |
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CP_Adoption of Policy CDA (LOCAL) 10-30-17 R.docx |
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BU_Adoption of Policy CDA (LOCAL) 10-16-17 R.docx |
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| 9. |
Action |
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| A. |
Request for Approval of 2017-2018 Targeted Elements of the Campus Plan for Campuses Rated Improvement Required Year 1 (IR 1) and Turnaround Implementation Plan for Campuses Rated Improvement Required Year 3 (IR 3) in the State Accountability System |
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CP_Approval of 2017-2018 Targeted Elements of the Campus Plan 10-30-17 R.docx |
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BU1_Approval of 2017-2018 Targeted Elements of the Campus Plan - TFE, WVE 10-30-17 R Rev. 1.pdf |
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BU2_Approval of 2017-2018 Targeted Elements of the Campus Plan - SBE, WWE, SWMS 10-30-17 R.pdf |
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| B. |
Discussion and Possible Action to Approve Campus Performance Objectives (CPOs) 2017-2018 |
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CP_Request for Approval of Campus Performance Objectives (CPOs) 2017-2018 10-30-17 R rev1.docx |
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| C. |
Request for Approval of SBISD Wayne F. Schaper, Sr. Leadership Center No Place For Hate Resolution of Respect |
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CP_Request for Approval of Wayne F. Schaper, Sr. Leadership Center No Place for Hate Resolution 10-30-17 R.docx |
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BU_Request for Approval of Wayne F. Schaper, Sr. Leadership Center No Place for Hate Resolution 10-30-17 R.doc |
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| 10. |
Consent Agenda Action Items |
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| A. |
Request for Approval of Budget Status Summary Report with Budget Amendment as of September 30, 2017 |
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CP_Budget Status Summary Report for September 2017 10-30-17 R.doc |
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BU_Budget Status Summary Report for September 2017 10-30-17 R.pdf |
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| B. |
Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of September 30, 2017 |
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CP_FIP Monthly Status Report for September 10-24-16 R.doc |
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BU_FIP Monthly Status Report for August - 1999 Bond 10-30-17 R.pdf |
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BU_FIP Monthly Status Report for August - 2007 Bond 10-30-17 R.pdf |
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| C. |
Request for Approval of Contract Awards |
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CP_ Request for Approval of Contract Awards 10-30-2017 R.pdf |
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BU_Request for Approval of Contract Awards Summary 10-30-2017 R REV 2.pdf |
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| D. |
Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Exception |
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CP_Request to TEA for the Maximum Class Size Exception 10-30-17 R.doc |
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BU_Request to TEA for the Maximum Class Size Exception 10-30-17 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 10-30-17 R.doc |
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BU_Approval of Teacher Appraisers 10-30-17 R.doc |
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| F. |
Request for Approval of Student Overnight Trips |
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CP_Request for Approval of Student Overnight Trips 10-30-17 R Rev. 1.doc |
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BU_Request for Approval of Student Overnight Trips 10-30-17 R Rev. 1.pdf |
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| G. |
Request for Approval of Additional Student Fundraisers for the 2017-2018 School Year |
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CP_Request for Approval of Additional Student Fundraisers for the 2017-2018 School Year 10-30-17 R.doc |
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BU_Request for Approval of Additional Student Fundraisers for the 2017-2018 School Year 10-30-17 R.pdf |
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| H. |
Request for Approval of Acceptance of Grants and Other Services |
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CP_Request for Approval of Acceptance of Grant Awards and Other Services 10-30-17 R Rev.doc |
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BU_Request for Approval of Acceptance of Grant Awards and Other Services 10-30-17 R Rev.pdf |
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| I. |
Request for Approval of Acceptance of Gifts |
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CP_Acceptance of Gifts 10-30-17 R.docx |
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| J. |
Request for Approval of Payroll and Operating Expenses - September 2017 |
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CP_Payroll and Operating Expenses 10-30-17 R.doc |
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| K. |
Request for Approval of Tax Overpayment Refunds (Sec. 31.11) |
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CP_Tax Overpayment Refunds 10-30-17 R.docx |
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| L. |
Request for Approval of Minutes for School Board Meetings |
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CP_Approval of Minutes 10-30-17 R.docx |
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| 1. |
September 6, 2017 - Emergency Meeting |
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09-06-17 MINUTES Emergency Meeting.docx |
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| 2. |
September 18, 2017 - Workshop |
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09-18-17 MINUTES Workshop.docx |
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| 3. |
September 25, 2017 - Special Meeting (Grievance Hearing) |
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09-25-17 MINUTES Special - Hearing.docx |
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| 4. |
September 25, 2017 - Regular Meeting |
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09-25-17 MINUTES Regular.docx |
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| 5. |
September 25, 2017 - Special Meeting |
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09-25-17 MINUTES Special - Hearing.docx |
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| 11. |
Closing Remarks by the Superintendent |
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| 12. |
Meeting Adjourned |
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