SPRING BRANCH INDEPENDENT SCHOOL DISTRICT
Regular
Monday, November 27, 2017 7:00 PM
Wayne F. Schaper, Sr. Leadership Center, Board Room, 955 Campbell Road, Houston, TX 77024
1. Pledge:  Trustee Katherine Dawson
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 11-27-17 R.docx
B. CenterPoint Energy Load Management Program – Incentive Check Award
CP_CenterPoint Energy Load Management Program-Incentive Check Award 11-27-17 R.doc
4. Citizens Participation
CP_Citizens Participation 11-27-17 R.docx
5. Second Reading of Policy
A. Discussion and Second Reading of Policy: AE (LOCAL) - EDUCATIONAL PHILOSOPHY 
CP_Second Reading of Policy AE (LOCAL) 11-27-17 R.docx
BU1_Second Reading of Policy AE (LOCAL) 11-27-17 R.docx
BU2_Second Reading of Policy AE (LOCAL) 11-27-17 R.doc
6. Adoption of Policy
A. Adoption of LEGAL and LOCAL Policy: TASB Policy Update 108
CP_Adoption of Policy TASB Update 108 11-27-17 R.docx
BU_Adoption of Policy TASB Update 108 11-27-17 R.pdf
7. Action
A. Request for Approval of 2018-2019 Academic Calendar 
CP_Request for Approval of 2018-2019 Academic Calendar 11-27-17 R.docx
BU_Request for Approval of 2018-2019 Academic Calendar 11-27-17 R.pdf
B. Request to Amend the List of Approved Stipends in the 2017-2018 Compensation Plan to Add the Category of District First Responders Stipend
CP_Request to Amend the List of Approved Stipends 11-27-17 R.doc
C. Request for Authorization and Approval of the Employment of Ten Auxiliary Officers for the SBISD Police Department
CP_Consider Authorizing & Approving Employment of 10 Auxiliary Officers for SBISD Police Dept 11-27-17 R.doc
BU_Consider Authorizing & Approving Employment of 10 Auxiliary Officers for SBISD Police Dept 11-27-17 R.doc
D. Request for Consideration and Potential Action on Charge and Composition of Bond Oversight Committee
CP_Charge and Composition of Bond Oversight Committee 11-27-17 R.docx
BU_Charge and Composition of Bond Oversight Committee 11-27-17 R.docx
8. Consent Agenda Action Items
A. Request for Approval of Budget Status Summary Report with Budget Amendment as of October 31, 2017
CP_Budget Status Summary Report for October 2017 11-27-17 R.doc
BU_Budget Status Summary Report 11-27-17 R.pdf
B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of October 31, 2017
CP_FIP Monthly Status Report for October 11-27-17 R.doc
BU_FIP Monthly Status Report for August - 1999 Bond 11-27-17 R.pdf
BU_FIP Monthly Status Report for August - 2007 Bond 11-27-17 R.pdf
C. Request for Approval of Contract Awards
CP_ Request for Approval of Contract Awards 11-27-2017 R.pdf
BU_Request for Approval of Contract Awards Summary 11-27-2017 R REV 2.pdf
D. Request for Approval of Region One Service Center Purchasing Cooperative Inter-Local Agreement with Spring Branch Independent School District
CP_Request for Approval of Region One Service Center Coop 11-27-2017 R.pdf
BU_Request for Approval of Region One Service Center Coop 11-27-2017 R.pdf
E. Request for Approval of the Amended YMCA After-School Program for the 2017-2018 School Year
CP_Request for Approval of the Amended YMCA After School Program for the 2017-2018 School Year 11-27-17 R.doc
BU_ Request for Approval of the Amended YMCA After School Program for the 2017-2018 School Year 11-27-17 R.pdf
F. Request for Approval of the Resolution of the Board of Trustees of the Spring Branch Independent School District Casting its Ballot for the Election of a Person to the Board of Directors of the Harris County Appraisal District
CP_Approval of Ballot for HCAD Election 11-27-17 R.docx
BU_Approval of Ballot for HCAD Election 11-27-17 R.pdf
G. Request for Approval of Payroll and Operating Expenses - October 2017
CP_Payroll and Operating Expenses 11-27-17 R.doc
H. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
CP_Tax Overpayment Refunds 11-27-17 R.docx
I. Request for Approval of Minutes for School Board Meetings
CP_Approval of Minutes 11-27-17 R.docx
1. October 11, 2017 - Special Meeting
10-11-17 MINUTES Special.docx
2. October 16, 2017 - Workshop Meeting
10-16-17 MINUTES Workshop.docx
3. October 30, 2017 - Special Meeting
10-30-17 MINUTES Special.docx
4. October 30, 2017 - Regular Meeting
10-30-17 MINUTES Regular.docx
9. Reports and Discussions
A. Strategic Plan Update
CP_ Strategic Plan Update 11-27-17 R.doc
BU_Strategic Plan Update 11-27-17 R.pdf
B. District Alternative Education Program (DAEP) Update
CP_District Alternative Education Program (DAEP) Update 11-27-17 R.doc
BU_District Alternative Education Program (DAEP) Update 11-27-17 R.pdf
BU2_District Alternative Education Program (DAEP) Update 11-27-17 R.pdf
10. Closing Remarks by the Superintendent
11. Meeting Adjourned