SPRING BRANCH INDEPENDENT SCHOOL DISTRICT
Regular
Monday, December 11, 2017 7:00 PM
Wayne F. Schaper, Sr. Leadership Center, Board Room, 955 Campbell Road, Houston, TX 77024
1. Pledge:  Trustee Pam Goodson
2. Opening Remarks by the Superintendent
3. Special Presentations
A. Sights and Sounds Around Spring Branch ISD
Action Sheet CP_Sights and Sounds Around Spring Branch ISD 12-11-17 R.docx
B. Recognition of #IAMSBISD Award Recipients
Action Sheet CP_Recognition of #IAMSBISD Award Recipients 12-11-17 R.docx
C. Recognition of Keith Haffey, Awarded the Educator of the Year Award by the Texas Statewide Network of Assessment Professionals (TSNAP)
Action Sheet CP_Recognition of Keith Haffey Educator of the Year by TSNAP 12-11-17 R rev1.docx
D. Recognition of Spring Branch ISD District School Health Advisory Committee (DSHAC) by It's Time Texas
Action Sheet CP_Recognition of Spring Branch ISD District School Health Advisory Committee 12-11-17R.docx
E. CenterPoint Energy Load Management Program – Incentive Check Award
Action Sheet CP_CenterPoint Energy Load Management Program Incentive Check Award 12-11-17 R.doc
4. Citizens Participation
Action Sheet CP_Citizens Participation 12-11-17 R.docx
5. Reports
A. Report of School Board Member Training for 2017
Action Sheet CP_Report of School Board Member Training 12-11-17 R.docx
BU_Report of School Board Member Training 12-11-17 R.pdf
6. Action
A. Request for Consideration and Possible Approval of Charge for Career and Technical Education (CTE) Task Force
Action Sheet CP_Charge for CTE Task Force 12-11-17 R rev1.doc
BU_Charge for CTE Task Force 12-11-17 R rev2.pdf
B. Request for Approval of Proposed Bond Oversight Committee Membership
Action Sheet CP_Request for Approval of Proposed Bond Oversight Committee Membership 12-11-17 R.docx
7. Adoption of Policy
A. Third Reading and Possible Action on Policy: AE (LOCAL) - EDUCATIONAL PHILOSOPHY
Action Sheet CP_Third Reading and Possible Action on Policy AE (LOCAL) 12-11-17 R.docx
BU_Third Reading and Possible Action on Policy AE (LOCAL) 12-11-17 R.docx
8. Consent Agenda Action Items
A. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of November 30, 2017
Action Sheet CP_FIP Monthly Status Report for November 12-11-17 R.doc
BU_FIP Monthly Status Report for August - 1999 Bond 12-11-17 R.pdf
BU_FIP Monthly Status Report for August - 2007 Bond 12-11-17 R.pdf
B. Request for Approval of Contract Awards
Action Sheet CP_ Request for Approval of Contract Awards 12-11-2017 R.pdf
BU_Request for Approval of Contract Awards Summary 12-11-2017 R REV 3.pdf
C. Request for Approval of the 2018 Texas Association of School Boards Annual Membership Fee
Action Sheet CP_2018 TASB Annual Membership Fee 12-11-17 R.docx
BU_2018 TASB Annual Membership Fee 12-11-17 R.pdf
D. Request for Approval of the 2017 Texas Association of School Boards Legal Assistance Fund Participation Fee
Action Sheet CP_2018 TASB Legal Assistance Fund Fee 12-11-17 R.docx
BU_2018 TASB Legal Assistant Funds Fee 12-11-17 R.pdf
E. Request for Approval of the 2018-2019 Program of Studies Guides for Middle and High School
Action Sheet CP_Request for Approval of the 2018-2019 Program of Studies Guides 12-11-17 R.docx
BU_Program of Studies Guide 2018-2019 12-11-17 W.pdf
BU1_Program of Studies Guide 2018-2019 12-11-17 W.pdf
BU2_Program of Studies Guide 2018-2019 12-11-17 W.pdf
BU3_Program of Studies Guide 2018-2019 12-11-17 W.pdf
F. Request for Approval of Acceptance of Gifts
Action Sheet CP_Acceptance of Gifts 12-11-17 R.docx
G. Request for Approval of Payroll and Operating Expenses - November 2017
Action Sheet CP_Payroll and Operating Expenses 12-11-17 R.doc
H. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
Action Sheet CP_Tax Overpayment Refunds 12-11-17 R Rev. 1.docx
I. Request for Approval of Minutes for School Board Meetings
Action Sheet CP_Approval of Minutes 12-11-17 R.docx
1. November 13, 2017 Workshop Meeting
11-13-17 MINUTES Workshop.docx
2. November 17, 2017 Special Meeting
11-17-17 MINUTES Special.docx
3. November 27, 2017 Special Meeting
11-27-17 MINUTES Special.docx
4. November 27, 2017 Regular Meeting
11-27-17 MINUTES Regular.docx
9. Reports and Discussions
A. Course Weight Task Force Report
Action Sheet CP_Course Weight Task Force Report 12-11-17 R Rev. 1.docx
BU1_Course Weight Task Force Finding and Recommendations Report 12-11-17 R.pdf
BU2_Course Weight Task Force Finding and Recommendations Report 12-11-17 R.pdf
10. Closing Remarks by the Superintendent
11. Meeting Adjourned