| 1. |
Pledge: Secretary Chris Gonzalez |
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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 3-26-18 R.docx |
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| B. |
Recognition of All-State Choir, All-State Band, and All-State Orchestra Students |
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CP_Recognition of All-State Choir All-State Band 3-26-18 R.docx |
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| C. |
Recognition of Terrace Elementary Students Named to the Organization of American Kodály Educators (O.A.K.E.) National Children’s Choir |
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CP_Recognition of Terrace Elementary Students Named to the Organization of American Kodály Educators (O.A.K.E.) 3-26-18 R.docx |
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| D. |
Recognition of Community Superintendent D’Andre Weaver Receiving the University of Illinois 2018 College of Education Young Alumni Award |
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CP_Recognition of Community Superintendent D’Andre Weaver Receiving the University of Illinois 2018 College of Educa 3-26-18 R.docx |
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| E. |
Recognition of Pine Shadows Elementary Health Fitness Teacher Luisa Rodriques as a TEXAS Action for Healthy Kids (AFHK) Healthy School Hero |
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CP_Recognition of Pine Shadows Elementary Health Fitness Teacher Luisa Rodriques as a TEXAS Action for Healthy Kids 3-26-18 R.docx |
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| 4. |
Citizens Participation |
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CP_Citizens Participation 03-26-18 R.docx |
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| 5. |
First Reading of Policy |
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| A. |
First Reading of LEGAL and LOCAL Policy: TASB Policy Update 109 |
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CP_First Reading Update 109 03-26-18 R rev2.docx |
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 BU_First Reading Update 109 03-26-18 rev3.pdf |
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| 6. |
Action |
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| A. |
Request for Consideration and Adoption of an Order Authorizing the Issuance of Spring Branch Independent School District Unlimited Tax Schoolhouse Bonds, Series 2018; Authorizing an Authorized Representative to Approve the Amount, Interest Rates, Price and Terms Thereof and Certain Other Procedures and Provisions Related Thereto |
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CP_Request for Consideration and Adoption of... Bond 03-26-18 R Rev. 1.doc |
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BU_Request for Consideration and Adoption of... Bond 03-26-18 R.docx |
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| B. |
Request for Approval of a Resolution Authorizing the Defeasance of Spring Branch Independent School District Bond |
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CP_Resolution Authorizing the Defeasance of SBISD Bonds 3-26-18 R.doc |
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BU_Resolution Authorizing the Defeasance of SBISD Bonds 3-26-18 R.doc |
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| C. |
Request for Approval of a Resolution Expressing Intent to Finance Expenditures to to Be Incurred |
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CP_Approval of a Resolution Expressing Intent to Finance Expenditures to be Incurred 03-26-18 R.doc |
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BU_Approval of a Resolution Expressing Intent to Finance Expenditures to be Incurred 03-26-18 R.docx |
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| 7. |
Consent Agenda Action Items |
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| A. |
Request for Approval of Budget Status Summary Report with Budget Amendment as of February 28, 2018 |
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CP_Budget Status Summary Report 3-26-18 R.doc |
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BU_Budget Status Summary Report 3-26-18 R.pdf |
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| B. |
Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of February 28, 2018 |
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CP_FIP Monthly Status Report for February 3-26-18 R.doc |
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BU_1999 Bond FIP Monthly Status Report 3-26-18 R.pdf |
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BU_2007 Bond FIP Monthly Status Report 3-26-18 R.pdf |
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| C. |
Request for Approval of Contract Awards |
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CP_ Request for Approval of Contract Awards 3-26-2018 R.pdf |
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BU_Request for Approval of Contract Awards Summary 3-26-2018 R REV 2.pdf |
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| D. |
Request for Approval of Teacher Appraisers for 2017-2018 School Year |
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CP_Approval of Teacher Appraisers 3-26-18 R.doc |
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BU_Approval of Teacher Appraisers 3-26-18 R.doc |
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| E. |
Request for Approval to Offer Advanced Placement Capstone Courses in Spring Branch ISD |
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CP_Request for Approval to Offer AP Capstone Courses in SBISD 3-26-18 R.doc |
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BU_Request for Approval to Offer AP Capstone Courses in SBISD 3-26-18 R.pdf |
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| F. |
Request for Approval of the Instructional Materials Allotment and TEKS Certification for 2018-2019 |
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CP_TEKS Certification Cover Page 18-19 3-26-18 R.docx |
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BU_TEKS Certification Cover Page 18-19 3-26-18 R.pdf |
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| G. |
Request for Approval of Payroll and Operating Expenses - February 2018 |
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CP_Payroll and Operating Expenses 3-26-18 R.doc |
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| H. |
Request for Approval of Tax Overpayment Refunds (Sec. 31.11) |
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CP_Tax Overpayment Refunds 3-26-18 R.docx |
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| I. |
Request for Approval of Minutes for School Board Meetings |
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CP_Approval of Minutes 03-26-18 R.docx |
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| 1. |
February 12, 2018 - Workshop Meeting |
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02-12-18 MINUTES Workshop.docx |
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| 2. |
February 26, 2018 - Special Meeting |
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02-26-18 MINUTES Special.docx |
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| 3. |
February 26, 2018 - Regular Meeting |
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02-26-18 MINUTES Regular.docx |
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| 8. |
Reports and Discussions |
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| A. |
Academic Performance and Support: Gifted and Talented Report |
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CP_Academic Performance and Support. Gifted and Talented Report 3-26-18 R.doc |
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BU_Academic Performance and Support.Gifted and Talented 3-26-18 R rev.1.pdf |
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| B. |
Discussion of the FY 2019 Budget |
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CP_Discussion of FY2019 Budget 3-26-18 R.doc |
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BU_Discussion of FY2019 Budget 3-26-18 R.pdf |
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| 9. |
Closing Remarks by the Superintendent |
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| 10. |
Meeting Adjourned |
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