Item 1

Pledge: Vice President Josef Klam

Item 2

Opening Remarks by the Superintendent

Item 3

Special Presentations A. Recognition of #IAMSBISD Award Recipients B. Sights and Sounds Around Spring Branch ISD C. Recognition of Youth Art Month

Item 4

Citizens Participation

Item 5

First Reading of Policy A. First Reading of LEGAL and LOCAL Policy: TASB Policy Update 110

Item 6

Adoption of Policy A. Adoption of LEGAL and LOCAL Policy: TASB Policy Update 109

Item 7

Action A. Discussion and Possible Action on Board Meeting Schedule for 2018-2019

Consent Agenda

Consent Agenda Action Items A. Request for Approval of Budget Status Summary Report with Budget Amendment as of March 31, 2018 B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of March 31, 2018 C. Request for Approval of Contract Awards D. Request for Approval of Contract for Financial Advisory Services E. Request for Approval of Proposed 2019-2020 Academic Calendar Parameters F. Request for Approval of Japanese Institute of Houston Lease Agreement G. Request for Approval of UIL Exempt Course List H. Request for Approval of Student Overnight Trip I. Request for Approval of Letter of Support for TEA 21st Century Community Learning Centers Grant Application J. Request for Approval of Acceptance of Gifts K. Request for Approval of Payroll and Operating Expenses - March 2018 L. Request for Approval of Tax Overpayment Refunds (Sec. 31.11) M. Request for Approval of Minutes for School Board Meetings

Item 9

Reports and Discussions A. Discussion of the FY 2019 Budget

Items 10 & 11

10. Closing Remarks by the Superintendent 11. Meeting Adjourned