SPRING BRANCH INDEPENDENT SCHOOL DISTRICT
Regular
Monday, January 22, 2018 7:00 PM
Wayne F. Schaper, Sr. Leadership Center, Board Room, 955 Campbell Road, Houston, TX 77024
1.
Pledge: Trustee Carter Breed
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 01-22-18 R.docx
B.
Recognition of the #IAMSBISD Award Recipients
CP_Recognition of #IAMSBISD Award Recipients 01-22-18R.docx
C.
Recognition of the SBISD Board for School Board Appreciation Month
CP_Recognition of the SBISD Board for School Board Appreciation Month 01-22-17 R.docx
4.
Citizens Participation
CP_Citizens Participation 01-22-18 R.docx
5.
Public Hearing
A.
Joint Public Hearing with the District Improvement Team (DIT) for the 2016-2017 Texas Academic Performance Report (TAPR)
CP_Joint Public Hearing for the 2016-2017 Texas Academic Performance Report (TAPR) 1-22-18 R.doc
BU_Joint Public Hearing with the District Improvement Team for the 2016-2017 Texas Academic Performance Report 1-22-18 R Rev. 1.pdf
6.
Adoption of Policy
A.
Fourth Reading and Possible Adoption of Policy: AE (LOCAL) - EDUCATIONAL PHILOSOPHY
CP_Fourth Reading and Possible Action on Policy AE (LOCAL) 01-22-18 R.docx
BU_Fourth Reading and Possible Action on Policy AE (LOCAL) 01-22-18 R.docx
7.
Action
A.
Request for Approval of Pre-Kindergarten Tuition for 2018-2019
CP_Request for Approval of Pre-Kindergarten Tuition for 2018-2019 1-22-18 R.doc
8.
Consent Agenda Action Items
A.
Request for Approval of Budget Status Summary Report with Budget Amendments as of December 31, 2017
CP_Budget Status Summary Report for December 2017 1-22-18 R.doc
BU_Budget Status Summary Report 1-22-18 R.pdf
B.
Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of December 31, 2017
CP_FIP Monthly Status Report for December 1-22-18 R.doc
BU_FIP Monthly Status Report for August - 1999 Bond 1-22-18 R.pdf
BU_FIP Monthly Status Report for August - 2007 Bond 1-22-18 R.pdf
C.
Request for Approval of Contract Awards
CP_ Request for Approval of Contract Awards 1-22-2018 R.pdf
BU_Request for Approval of Contract Awards Summary January 22 2018 R.pdf
D.
Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Exception
CP_Request to TEA for the Maximum Class Size Exception 1-22-18 R.doc
BU_Request to TEA for the Maximum Class Size Exception 1-22-18 R.pdf
E.
Request for Approval to Submit an Application to TEA for a Staff Development Waiver for February 19, 2018
CP_Request for Approval to Submit an Application to TEA for a Staff Development Waiver 1-22-18 R.doc
F.
Request for Approval of Adoption of Order Setting May 2018 School Trustee General Election and Authorizing Notice Thereof
CP_Adoption of Order Setting School Trustee General Election 01-22-18 R.doc
BU_Adoption of Order Setting School Trustee General Election 1-22-18 R.pdf
G.
Request for Approval of a Resolution Calling for a Joint Election with the City of Piney Point Village and the Spring Branch Independent School District and Order Approving Joint Election
CP_Resolution Calling for a Joint Election with City of Piney Point 01-22-18 R.doc
BU_Resolution Calling for a Joint Election with City of Piney Point 01-22-18 R.pdf
H.
Request for Approval of a Student Overnight Trip
CP_Request for Approval of a Student Overnight Trip 1-22-18 R.doc
BU_Request for Approval of a Student Overnight Trip 1-22-18 R.pdf
I.
Request for Approval of Acceptance of Grant Awards and Other Services
CP_Request for Approval of Acceptance of Grant Awards and Other Services 1-22-18 R Rev. 1.doc
BU_Request for Approval of Acceptance of Grant Awards and Other Services 1-22-18 R Rev. 1.pdf
J.
Request for Approval of Acceptance of Gifts
CP_Acceptance of Gifts 01-22-18 R.docx
K.
Request for Approval of Payroll and Operating Expenses - December 2017
CP_Payroll and Operating Expenses 1-22-18 R Rev. 1.doc
L.
Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
CP_Tax Overpayment Refunds 1-22-18 R.docx
M.
Request for Approval of Minutes for School Board Meetings
CP_Approval of Minutes 01-22-18 R.docx
1.
December 8, 2017 - Winter Retreat Meeting
12-08-17 MINUTES Winter Retreat.docx
2.
December 11, 2017 - Special Meeting
12-11-17 MINUTES Special.docx
3.
December 11, 2017 - Regular Meeting
12-11-17 MINUTES Regular.docx
9.
Reports and Discussions
A.
Bilingual Education Update
CP_ Bilingual Education Update 1-22-18 R.doc
BU_ Bilingual Education Update 1-22-18 R Rev. 2.pdf
10.
Closing Remarks by the Superintendent
11.
Meeting Adjourned