SPRING BRANCH INDEPENDENT SCHOOL DISTRICT
Regular Meeting
Monday, April 23, 2018 7:00 PM
Wayne F. Schaper, Sr. Leadership Center, Board Room, 955 Campbell Road, Houston, TX 77024
1. Pledge:  Vice President Josef Klam
2. Opening Remarks by the Superintendent
3. Special Presentations
A. Recognition of #IAMSBISD Award Recipients
Action Sheet CP_Recognition of #IAMSBISD Award 4-23-18 R.docx
B. Sights and Sounds Around Spring Branch ISD
Action Sheet CP_Sights and Sounds Around Spring Branch ISD 4-23-18 R.docx
C. Recognition of Youth Art Month
Action Sheet CP_Recognition of Youth Art Month 4-23-18 R.docx
4. Citizens Participation
Action Sheet CP_Citizens Participation 04-23-18 R.docx
5. First Reading of Policy
A. First Reading of LEGAL and LOCAL Policy: TASB Policy Update 110
Action Sheet CP_First Reading of Policy TASB Policy Update 110 04-23-18 R.docx
BU_First Reading of Policy TASB Policy Update 110 04-23-18 R Rev 1.pdf
6. Adoption of Policy
A. Adoption of LEGAL and LOCAL Policy: TASB Policy Update 109
Action Sheet CP_Adoption of Policy TASB Update 109 04-23-18 R.docx
BU_Adoption of Policy TASB Update 109 04-23-18 R.pdf
7. Action
A. Discussion and Possible Action on Board Meeting Schedule for 2018-2019
Action Sheet CP_Board Meetings Schedule for 2018-2019 04-23-18 R.docx
BU_Board Meetings Schedule for 2018-2019 04-23-18 R Rev 1.docx
8. Consent Agenda Action Items
A. Request for Approval of Budget Status Summary Report with Budget Amendment as of March 31, 2018 
Action Sheet CP_Budget Status Summary Report 4-23-18 R.doc
BU_Budget Status Summary Report 4-23-18 R.pdf
B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of March 31, 2018
Action Sheet CP_FIP Monthly Status Report for March 4-23-18 R.doc
BU_FIP Monthly Status Report for March 4-23-18 R.pdf
C. Request for Approval of Contract Awards
Action Sheet CP_ Request for Approval of Contract Awards 4-23-2018 R.pdf
BU_Request for Approval of Contract Awards Summary 4-23-2018 R REV 3.pdf
D. Request for Approval of Contract for Financial Advisory Services
Action Sheet CP_Contract for Financial Advisory Services 04-23-18 R Rev. 1.doc
BU_Contract for Financial Advisory Services 4-23-18 R Rev. 1.pdf
E. Request for Approval of Proposed 2019-2020 Academic Calendar Parameters
Action Sheet CP_Request for Approval of Proposed 2019-2020 Academic Calendar Parameters 4-23-18 R.docx
BU_Request for Approval of Proposed 2019-2020 Academic Calendar Parameters 4-23-18 R.docx
F. Request for Approval of Japanese Institute of Houston Lease Agreement
Action Sheet CP_Request for Approval of Japanese Institute of Houston Lease Agreement 4-23-18 R.docx
BU_Request for Approval of Japanese Institute of Houston Lease Agreement R 4-23-18.pdf
G. Request for Approval of UIL Exempt Course List
Action Sheet CP_Request for Approval of UIL Exempt Course List 2018-2019 4-23-18 R.doc
BU_Request for Approval of UIL Exempt Course List 4-23-18 R.pdf
H. Request for Approval of Student Overnight Trip
Action Sheet CP_Request for Approval of Student Overnight Trip 4-23-18 R.doc
BU_Request for Approval of Student Overnight Trip 4-2-18 R.pdf
I. Request for Approval of Letter of Support for TEA 21st Century Community Learning Centers Grant Application
Action Sheet CP_Request for Approval of Letter of Support for TEA 21st CCLC 4-23-18 R Rev.1.doc
BU_Request for Approval of Letter of Support for TEA 21st CCLC 4-23-18 R Rev.1.docx
J. Request for Approval of Acceptance of Gifts
Action Sheet CP_Acceptance of Gifts 04-23-18 R.docx
BU_Acceptance of Gifts 04-23-18 R Rev1.pdf
K. Request for Approval of Payroll and Operating Expenses -  March 2018
Action Sheet CP_Payroll and Operating Expenses 4-23-18 R Rev. 1.doc
L. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
Action Sheet CP_Tax Overpayment Refunds 4-23-18 R.docx
M. Request for Approval of Minutes for School Board Meetings
Action Sheet CP_Approval of Minutes 04-23-18 R.docx
1. March 5, 2018 - Workshop Meeting
03-05-18 MINUTES Workshop.docx
2. March 26, 2018 - Special Meeting
03-26-18 MINUTES Special.docx
3. March 26, 2018 - Regular Meeting
03-26-18 MINUTES Regular.docx
9. Reports and Discussions
A. Discussion of the FY 2019 Budget 
Action Sheet CP_Discussion of the FY2019 Budget 4-23-18 R.doc
BU_Discussion of FY2019 Budget 4-23-18 R Rev. 1.pdf
10. Closing Remarks by the Superintendent
11. Meeting Adjourned