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
Action Sheet CP_Sights and Sounds Around Spring Branch ISD 01-22-18 R.docx
B. Recognition of the #IAMSBISD Award Recipients
Action Sheet CP_Recognition of #IAMSBISD Award Recipients 01-22-18R.docx
C. Recognition of the SBISD Board for School Board Appreciation Month
Action Sheet CP_Recognition of the SBISD Board for School Board Appreciation Month 01-22-17 R.docx
4. Citizens Participation
Action Sheet 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)
Action Sheet 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
Action Sheet 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
Action Sheet 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
Action Sheet 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
Action Sheet 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
Action Sheet 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
Action Sheet 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
Action Sheet 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
Action Sheet 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
Action Sheet 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
Action Sheet 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
Action Sheet 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
Action Sheet CP_Acceptance of Gifts 01-22-18 R.docx
K. Request for Approval of Payroll and Operating Expenses - December 2017
Action Sheet CP_Payroll and Operating Expenses 1-22-18 R Rev. 1.doc
L. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
Action Sheet CP_Tax Overpayment Refunds 1-22-18 R.docx
M. Request for Approval of Minutes for School Board Meetings
Action Sheet 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
Action Sheet 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