| 1. |
Pledge: Trustee Pam Goodson |
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| 2. |
Opening Remarks by the Superintendent |
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| 3. |
Special Presentations |
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| A. |
Recognition of Karen Peck for years of service as President of Spring Branch ISD Board of Trustees |
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 CP_Recognition of Karen Peck for years of service as President of Spring Branch ISD Board of Trustees 05-21-18 R.docx |
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| B. |
Recognition of SBISD Retirees |
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CP_Recognition of SBISD Retirees 05-21-18 R.DOCX |
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| C. |
Recognition of Stratford High School Student for being named a Texas Student Hero by the State Board of Education |
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CP_Recognition of Stratford High School Student for being named a Texas Student Hero by the State Board of Education 05-21-18 R Rev1.docx |
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| D. |
Recognition of High School Debate Teams Qualifying for Nationals |
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CP_Recognition of High School Debate Teams Qualifying for Nationals 05-21-18 R.docx |
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| E. |
Recognition of Students Athletes, Trainers and Coaches |
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CP_Recognition of Students Athletes, Trainers and Coaches 05-21-18 R Rev2.docx |
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| F. |
Recognition of 2017- 2018 Share a Smile Campuses and Departments |
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CP_Recognition of 2017-2018 Share a Smile Campuses and Departments 05-21-18 R Rev1.docx |
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| 4. |
Citizens Participation |
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CP_Citizens Participation 05-21-18 R.docx |
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| 5. |
Public Hearing |
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| A. |
Public Hearing on the Preliminary FY 2019 Spring Branch ISD Budget |
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CP_Public Hearing on the Preliminary FY 2019 Spring Branch ISD Budget 05-21-18 R.doc |
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 BU_Public Hearing on the Preliminary FY 2019 Spring Branch ISD Budget 05-21-18 R Rev. 1.pdf |
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| 6. |
First Reading of Policy |
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| A. |
First Reading of Policy: DEA (LOCAL) COMPENSATION AND BENEFITS, COMPENSATION PLAN |
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CP_First Reading of Policy DEA (LOCAL) 05-21-18 R.docx |
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BU_First Reading of Policy DEA (LOCAL) 05-21-18 R.pdf |
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| B. |
First Reading of Policy: DEC (LOCAL) COMPENSATION AND BENEFITS, LEAVES AND ABSENCES |
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CP_First Reading of Policy DEC (LOCAL) 05-21-18 R.docx |
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BU_First Reading of Policy DEC (LOCAL) 05-21-18 R.pdf |
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| C. |
First Reading of Policy: DN (LOCAL) PERFORMANCE APPRAISAL |
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CP_First Reading of Policy DN (LOCAL) 05-21-18 R.docx |
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BU_First Reading of Policy DN (LOCAL) 05-21-18.pdf |
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| D. |
First Reading of Policy: DNA (LOCAL) PERFORMANCE APPRAISAL, EVALUATION OF TEACHERS |
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CP_First Reading of Policy DNA (LOCAL) 05-21-18 R.docx |
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BU_First Reading of Policy DNA (LOCAL) 05-21-18 R.pdf |
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| E. |
First Reading of Policy: DNB (LOCAL) PERFORMANCE APPRAISAL, EVALUATION OF CAMPUS ADMINISTRATORS |
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CP_First Reading of Policy DNB (LOCAL) 05-21-18 R.docx |
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BU_First Reading of Policy DNB (LOCAL) 05-21-18 R.pdf |
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| 7. |
Adoption of Policy |
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| A. |
Adoption of LEGAL and LOCAL Policy: TASB Policy Update 110 |
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CP_Adoption of Policy TASB Policy Update 110 05-21-18 R.docx |
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BU_Adoption of Policy TASB Policy Update 110 05-21-18 R.pdf |
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| 8. |
Action |
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| A. |
Request for Approval of the Date Change for the Summer 2018 Graduation Ceremony |
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CP_Request for Approval of the Date Change for the Summer 2018 Graduation Ceremony 05-21-18 R.doc |
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| 9. |
Consent Agenda Action Items |
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| A. |
Request for Approval of Budget Status Summary Report with Budget Amendment as of April 30, 2018 |
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CP_Request for Approval of Budget Status Summary Report 05-21-18 R.doc |
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BU_Request for Approval of Budget Status Summary Report 05-21-18 R.pdf |
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| B. |
Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of April 30, 2018 |
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CP_Request for Approval of FIP Monthly Status Report for April 05-21-18 R.doc |
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BU_Request for Approval of 2017 Bond FIP Monthly Status Report 05-21-18 R.pdf |
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BU_Request for Approval of 2007 Bond FIP Monthly Status Report 05-21-18 R.pdf |
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| C. |
Request for Approval of Contract Awards |
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CP_Request for Approval of Contract Awards 05-21-18 R.pdf |
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BU_Request for Approval of Contract Awards Summary 05-21-18 R REV 4.pdf |
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| D. |
Request for Approval of Teacher Appraisers for the 2017-2018 School Year |
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CP_Request for Approval of Approval of Teacher Appraisers 05-21-18 R.doc |
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BU_Request for Approval of Approval of Teacher Appraisers 05-21-18 R.doc |
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| E. |
Request for Approval of Cooperative Management Fees as Required by House Bill 273, Texas Education Code (TEC) Sec. 44.0331 |
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CP_Request for Approval of Cooperative Management Fees 05-21-18 R REV 1.pdf |
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BU_Request for Approval of Cooperative Management Fees 05-21-18 R.pdf |
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| F. |
Request for Approval of the YMCA After School Program for the 2018-2019 School Year |
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CP_Request for Approval of the YMCA After School Program for the 2018-2019 School Year 05-21-18 R.doc |
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BU_Request for Approval of the YMCA After School Program for the 2018-2019 School Year 05-21-18 R.pdf |
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| G. |
Request for Approval of the Dedication of the Stratford High School Courtyard to Francis "Gene" Rutland |
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CP_Request for Approval of Approval of Dedication of SHS Courtyard to Francis Gene Rutland R 05-21-18.doc |
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BU_Request for Approval ofDedication of SHS Courtyard to Francis Gene Rutland R 05-21-18 Revision1.pdf |
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| H. |
Request for Approval to Submit an Application to TEA for a Low Attendance Day Waiver on Behalf of Spring Shadows Elementary |
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CP_Request for Approval to Submit an Application to TEA for a Low Attendance Day Waiver on Behalf of Spring Shadows Elementary 05-21-18 R.doc |
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| I. |
Request for Approval of Student Overnight Trip |
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CP_ Request for Approval of Student Overnight Trip 05-21-18 R.doc |
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BU_ Request for Approval of Student Overnight Trip 05-21-18 R.pdf |
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| J. |
Request for Approval of Acceptance of Gifts |
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CP_Request for Approval of Acceptance of Gifts 05-21-18 R.docx |
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BU_Request for Approval of Acceptance of Gifts 05-21-18 R Rev.1.pdf |
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| K. |
Request for Approval of Payroll and Operating Expenses - April 2018 |
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CP_Request for Approval of Payroll and Operating Expenses 05-21-18 R.doc |
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| L. |
Request for Approval of Tax Overpayment Refunds (Sec. 31.11) |
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CP_Request for Approval of Tax Overpayment Refunds 05-21-18 R Rev. 1.doc |
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| M. |
Request for Approval of Minutes for School Board Meetings |
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CP_Request for Approval of Minutes for School Board Meetings 05-21-18 R.docx |
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| 1. |
April 09, 2018 - Workshop Meeting |
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04-09-18 MINUTES Workshop.pdf |
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| 2. |
April 13, 2018 - Spring Retreat Meeting |
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04-13-18 MINUTES Retreat.pdf |
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| 3. |
April 23, 2018 - Special Meeting (Hearing) |
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04-23-18 MINUTES Special (Hearing).pdf |
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| 4. |
April 23, 2018 - Special Meeting |
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04-23-18 MINUTES Special.pdf |
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| 5. |
April 23, 2018 - Regular Meeting |
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04-23-18 MINUTES Regular.pdf |
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| 10. |
Reports and Discussions |
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| A. |
Discussion of the Draft FY 2019 Budget |
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CP_Presentation and Discussion of the Draft FY2019 Budget 05-21-18 R.doc |
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BU_Presentation and Discussion of the Draft FY2019 Budget 05-21-18 R Rev. 1.pdf |
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| 11. |
Closing Remarks by the Superintendent |
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| 12. |
Meeting Adjourned |
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