Item 1

Pledge: Trustee J. Carter Breed

Item 2

Opening Remarks by the Superintendent

Item 3

Special Presentations A. Recognition of the #IAMSBISD Award Recipients

Additional Item

Additional Item

Item 4

Citizens Participation

Item 5

Public Hearing A. Public Hearing on the Proposed FY 2019 Spring Branch ISD Budget

Item 6A

First Reading of Policy A. First Reading of LOCAL Policy: Remaining TASB Policy Update 109

Item 7A

Adoption of Policy Adoption of Policy: DEA (LOCAL) COMPENSATION AND BENEFITS, COMPENSATION PLAN

Item 7B

Adoption of Policy: DN (LOCAL) PERFORMANCE APPRAISAL

Item 7C

Adoption of Policy: DNA (LOCAL) PERFORMANCE APPRAISAL, EVALUATION OF TEACHERS

Item 8A

Discussion and Possible Adoption of Policy Third Reading and Possible Adoption of Policy: DEC (LOCAL) - COMPENSATION AND BENEFITS, LEAVES AND ABSENCES

Item 8B

Third Reading and Possible Adoption of Policy: DNB (LOCAL) - PERFORMANCE APPRAISAL, EVALUATION OF CAMPUS ADMINISTRATORS

Item 9A

Action Request for Approval of the FY 2018 Final Amended Budget and Designation of Fund Balances

Item 9B

Request for Approval of the FY 2019 Budget

Item 9C

Request for Approval of Health Insurance Rates for the 2018-2019

Item 9D

Request for Approval of the 2018-2019 Compensation Plan

Item 9E

Request for Approval of the Student/Parent Handbook, Student Code of Conduct and Acceptable Use Policy for 2018-2019

Item 9F

Consideration and Possible Approval of the Board of Trustees' Professional Conferences/Training Opportunities for 2018-2019

Item 9G

Request for Approval of Board Liaison and Board Representative Assignments for 2018-2019

Consent Agenda

Consent Agenda Action Items A. Request for Approval of Budget Status Summary Report with Budget Amendment as of May 31, 2018 B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of May 31, 2018 C. Request for Approval of Contract Awards D. Request for Approval of the Proposed Schedule for the 2019 Graduation Ceremonies E. Annual Review by the Board of Trustees of Policies for Reporting Child Abuse and Neglect F. Request for Approval of Student Fundraising and Overnight Trips for 2018-2019 G. Request for Approval of Required Yearly District School Health Advisory Council (DSHAC) Report H. Request for Approval of the 2018-2019 Off Campus Health Fitness Waivers I. Request for Approval of the Amended YMCA After School Program for the 2018-2019 J. Request for Approval of a Memorandum of Understanding with the Harris County Juvenile Justice Alternative Education Program for the 2018-2019 K. Request for Approval of Acceptance of Grant Awards L. Request for Approval Acceptance of Gifts M. Request for Approval of Payroll and Operating Expenses May 2018 N. Request for Approval of Tax Overpayment Refunds (Sec. 31.11) O. Request for Approval of Minutes for School Board Meetings 1. May 07, 2018 - Workshop Meeting 2. May 14, 2018 - Special Meeting (Canvass) 3. May 21, 2018 - Special Meeting 4. May 21, 2018 - Regular Meeting

Item 11A

Reports and Discussions Career and Technical Education (CTE) Task Force Update

Items 11B & 13

11. Reports and Discussions B. Course Weight Task Force: Administration Recommendation 13. Meeting Adjourned