1. |
Pledge: Trustee J. Carter Breed |
|
2. |
Opening Remarks by the Superintendent |
|
3. |
Special Presentations |
|
A. |
Recognition of the #IAMSBISD Award Recipients |
|
|
CP_Recognition of #IAMSBISD Award Recipients 06-25-18 R.docx |
|
4. |
Citizens Participation |
|
|
CP_Citizens Participation 06-25-18 R.docx |
|
5. |
Public Hearing |
|
A. |
Public Hearing on the Proposed FY 2019 Spring Branch ISD Budget |
|
|
CP_Public Hearing on the Proposed FY 2019 Spring Branch ISD Budget 06-25-18 R.doc |
|
|
BU_Public Hearing on the Proposed FY 2019 Spring Branch ISD Budget 06-25-18 R.pdf |
|
6. |
First Reading of Policy |
|
A. |
First Reading of LOCAL Policy: Remaining TASB Policy Update 109 |
|
|
CP_First Reading of Remaining LOCAL Policies 6-25-18 R.docx |
|
|
BU1_First Reading of Policy EHBAF (LOCAL) revised.pdf |
|
|
BU2_First Reading of Policy EJ (LOCAL) deleted.pdf |
|
|
BU3_First Reading of Policy FEA (LOCAL) revised.pdf |
|
|
BU4_First Reading of Policy FFAA (LOCAL) revised.pdf |
|
|
BU5_First Reading of Policy FFB (LOCAL) deleted.pdf |
|
|
BU6_First Reading of Policy FFF(LOCAL)_NEW.pdf |
|
|
BU7_First Reading of Policy FFI (LOCAL) revised.pdf |
|
|
BU8_First Reading of Policy GKE(LOCAL)_ NEW.pdf |
|
7. |
Adoption of Policy |
|
A. |
Adoption of Policy: DEA (LOCAL) COMPENSATION AND BENEFITS, COMPENSATION PLAN |
|
|
CP_Adoption of Policy DEA (LOCAL) COMPENSATION AND BENEFITS, COMPENSATION PLAN 06-25-18 R.docx |
|
|
BU_Adoption of Policy DEA (LOCAL) COMPENSATION AND BENEFITS, COMPENSATION PLAN 06-25-18 R.pdf |
|
B. |
Adoption of Policy: DN (LOCAL) PERFORMANCE APPRAISAL |
|
|
CP_Adoption of Policy DN (LOCAL) PERFORMANCE APPRAISAL 06-25-18 R.docx |
|
|
BU_Adoption of Policy DN (LOCAL) PERFORMANCE APPRAISAL 06-25-18 R.pdf |
|
C. |
Adoption of Policy: DNA (LOCAL) PERFORMANCE APPRAISAL, EVALUATION OF TEACHERS |
|
|
CP_Adoption of Policy DNA (LOCAL) PERFORMANCE APPRAISAL, EVALUATION OF TEACHERS 06-25-18 R.docx |
|
|
BU_Adoption of Policy DNA (LOCAL) PERFORMANCE APPRAISAL, EVALUATION OF TEACHERS 06-25-18 R.pdf |
|
8. |
Discussion and Possible Adoption of Policy |
|
A. |
Third Reading and Possible Adoption of Policy: DEC (LOCAL) - COMPENSATION AND BENEFITS, LEAVES AND ABSENCES |
|
|
CP_Third Reading and Possible Adoption of Policy DEC (LOCAL) COMPENSATION AND BENEFITS, LEAVES AND ABSENCES 06-25-18 R Rev.2.docx |
|
|
BU_Third Reading and Possible Adoption of Policy DEC (LOCAL) COMPENSATION AND BENEFITS, LEAVES AND ABSENCES 06-25-18 R Rev.2.pdf |
|
B. |
Third Reading and Possible Adoption of Policy: DNB (LOCAL) - PERFORMANCE APPRAISAL, EVALUATION OF CAMPUS ADMINISTRATORS |
|
|
CP_Third Reading and Possible Adoption of Policy DNB (LOCAL) PERFORMANCE APPRAISAL, EVALUATION OF CAMPUS ADMINISTRATORS 06-25-18 R Rev.2.docx |
|
|
BU_Third Reading and Possible Adoption of Policy DNB (LOCAL) PERFORMANCE APPRAISAL, EVALUATION OF CAMPUS ADMINISTRATORS 06-25-18 R Rev.2.pdf |
|
9. |
Action |
|
A. |
Request for Approval of the FY 2018 Final Amended Budget and Designation of Fund Balances |
|
|
CP_Request for Approval of the FY 2018 Final Amended Budget and Designations of Fund Balance 06-25-18 R Rev. 1.doc |
|
|
BU_Request for Approval of the FY 2018 Final Amended Budget and Designations of Fund Balance 06-25-18 R.pdf |
|
B. |
Request for Approval of the FY 2019 Budget |
|
|
CP_Request for Approval of the FY 2019 Budget 06-25-18 R.doc |
|
|
BU_Request for Approval of the FY 2019 Budget 06-25-18 R.pdf |
|
C. |
Request for Approval of Health Insurance Rates for the 2018-2019 |
|
|
CP_Request for Approval of Health Insurance Rates for the 2018-2019 06-25-18 R.doc |
|
|
BU_Request for Approval of Health Insurance Rates for the 2018-2019 06-25-18 R.pdf |
|
D. |
Request for Approval of the 2018-2019 Compensation Plan |
|
|
CP_Request for Approval of the 2018-2019 Compensation Plan 06-25-18 R Rev. 1.doc |
|
|
BU_Request for Approval of the 2018-2019 Compensation Plan 06-25-18 R Rev. 1.pdf |
|
E. |
Request for Approval of the Student/Parent Handbook, Student Code of Conduct and Acceptable Use Policy for 2018-2019 |
|
|
CP_Request for Approval of the Student/Parent Handbook, Student Code of Conduct and Acceptable Use Policy for 2018-2019 06-25-18 R.docx |
|
|
BU1_Request for Approval of the Student/Parent Handbook, Student Code of Conduct and Acceptable Use Policy for 2018-2019 06-25-18 R Rev. 1.pdf |
|
|
BU2_Request for Approval of the Student/Parent Handbook, Student Code of Conduct and Acceptable Use Policy for 2018-2019 06-25-18 R Rev. 1.pdf |
|
F. |
Consideration and Possible Approval of the Board of Trustees' Professional Conferences/Training Opportunities for 2018-2019 |
|
|
CP_Request for Approval for the Board of Trustees to Attend Professional Conferences/Training for 2018-2019 06-25-18 R.doc |
|
G. |
Request for Approval of Board Liaison and Board Representative Assignments for 2018-2019 |
|
|
CP_Request for Approval of Board Liaisons and Board Representative Assignments for 2018-2019 06-25-18 R.docx |
|
|
BU1_Request for Approval of Board Liaisons and Board Representative Assignments for 2018-2019 06-25-18 R.docx |
|
|
BU2_Request for Approval of Board Liaisons and Board Representative Assignments for 2018-2019 06-25-18 R.docx |
|
10. |
Consent Agenda Action Items |
|
A. |
Request for Approval of Budget Status Summary Report with Budget Amendment as of May 31, 2018 |
|
|
CP_ Request for Approval of Budget Status Summary Report with Budget Amendment as of May 31, 2018 06-25-18 R.doc |
|
|
BU _Request for Approval of Budget Status Summary Report with Budget Amendment as of May 31, 2018 06-25-18 R.pdf |
|
B. |
Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of May 31, 2018 |
|
|
CP_Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of May 31, 2018 06-25-18 R.doc |
|
|
BU_Request for Approval of 2007 Bond FIP Monthly Status Report 06-25-18 R.pdf |
|
|
BU_Request for Approval of 2017 Bond FIP Monthly Status Report 06-25-18 R Rev. 1.pdf |
|
C. |
Request for Approval of Contract Awards |
|
|
CP_ Request for Approval of Contract Awards 6-25-18 R.pdf |
|
|
BU_Request for Approval of Contract Awards Summary 6-25-2018 R REV 3.pdf |
|
D. |
Request for Approval of the Proposed Schedule for the 2019 Graduation Ceremonies |
|
|
CP_Request for Approval of the Proposed Schedule for the 2019 Graduation Ceremonies 06-25-18 R.doc |
|
|
BU_Request for Approval of the Proposed Schedule for the 2019 Graduation Ceremonies 06-25-18 R.pdf |
|
E. |
Annual Review by the Board of Trustees of Policies for Reporting Child Abuse and Neglect |
|
|
CP_Annual Review by the Board of Trustees of Policies for Reporting Child Abuse and Neglect 06-25-18 R.doc |
|
|
BU_Annual Review by the Board of Trustees of Policies for Reporting Child Abuse and Neglect 06-25-18 R.pdf |
|
F. |
Request for Approval of Student Fundraising and Overnight Trips for 2018-2019 |
|
|
CP_Request for Approval of Student Fundraising and Overnight Trips for 2018-2019 06-25-18 R.doc |
|
|
BU1_Request for Approval of Student Fundraising and Overnight Trips for 2018-2019 06-25-18 R.pdf |
|
|
BU2_Request for Approval of Student Fundraising and Overnight Trips for 2018-2019 06-25-18 R.pdf |
|
|
BU3_Request for Approval of Student Fundraising and Overnight Trips for 2018-2019 06-25-18 R.pdf |
|
|
BU4_Request for Approval of Student Fundraising and Overnight Trips for 2018-2019 06-25-18 R.pdf |
|
|
BU5_Request for Approval of Student Fundraising and Overnight Trips for 2018-2019 06-25-18 R.pdf |
|
G. |
Request for Approval of Required Yearly District School Health Advisory Council (DSHAC) Report |
|
|
CP_Request for Approval of Required Yearly District School Health Advisory Council (DSHAC) Report 06-25-18 R.doc |
|
|
BU_Request for Approval of Required Yearly District School Health Advisory Council (DSHAC) Report 06-25-18 R.pdf |
|
H. |
Request for Approval of the 2018-2019 Off Campus Health Fitness Waivers |
|
|
CP_Request for Approval of the 2018-2019 Off Campus Health Fitness Waivers 06-25-18 R.doc |
|
|
BU_Request for Approval of the 2018-2019 Off Campus Health Fitness Waivers 06-25-18 R.pdf |
|
I. |
Request for Approval of the Amended YMCA After School Program for the 2018-2019 |
|
|
CP_Request for Approval of the Amended YMCA After School Program for the 2018-2019 06-25-18 R.doc |
|
|
BU_Request for Approval of the Amended YMCA After School Program for the 2018-2019 06-25-18 R.pdf |
|
J. |
Request for Approval of a Memorandum of Understanding with the Harris County Juvenile Justice Alternative Education Program for the 2018-2019 |
|
|
CP_Request for Approval of a MOU with the Harris County Juvenile Justice Alternative Education Program for the 2018-2019 06-25-18 R.doc |
|
|
BU _Request for Approval of a MOU with the Harris County Juvenile Justice Alternative Education Program for the 2018-2019 06-25-18 R.pdf |
|
K. |
Request for Approval of Acceptance of Grant Awards |
|
|
CP_Request for Approval of Acceptance of Grant Awards 6-25-2018 R.doc |
|
|
BU_Request for Approval of Acceptance of Grant Awards 06-25-2018 R.pdf |
|
L. |
Request for Approval Acceptance of Gifts |
|
|
CP_Request for Acceptance of Gifts 06-25-18 R.docx |
|
|
BU_Request for Acceptance of Gifts 06-25-18 R.pdf |
|
M. |
Request for Approval of Payroll and Operating Expenses May 2018 |
|
|
CP_Request for Approval of Payroll and Operating Expenses May 2018 06-25-18 R.doc |
|
N. |
Request for Approval of Tax Overpayment Refunds (Sec. 31.11) |
|
|
CP_Request for Approval of Tax Overpayment Refunds 06-25-18 R.doc |
|
O. |
Request for Approval of Minutes for School Board Meetings |
|
|
CP_Request for Approval of Minutes 06-25-18 R.docx |
|
1. |
May 07, 2018 - Workshop Meeting |
|
|
05-07-18 MINUTES Workshop Meeting.pdf |
|
2. |
May 14, 2018 - Special Meeting (Canvass) |
|
|
05-14-18 MINUTES Canvass.pdf |
|
3. |
May 21, 2018 - Special Meeting |
|
|
05-21-18 MINUTES Special.pdf |
|
4. |
May 21, 2018 - Regular Meeting |
|
|
05-21-18 MINUTES Regular.pdf |
|
11. |
Reports and Discussions |
|
A. |
Career and Technical Education (CTE) Task Force Update |
|
|
CP_Career and Technical Education Task Force Update 06-25-18 R.DOC |
|
|
BU1_Career and Technical Education Task Force Update 06-25-18 R.pdf |
|
|
BU2_Career and Technical Education Task Force Update 06-25-18 R.pdf |
|
B. |
Course Weight Task Force: Administration Recommendation |
|
|
CP_Course Weight Task Force. Administration Recommendation 06-25-18 R.doc |
|
|
BU1_Course Weight Task Force. Administration Recommendation 06-25-18 R.pdf |
|
|
BU2_Course Weight Task Force. Administration Recommendation 06-25-18 R.pdf |
|
12. |
Closing Remarks by the Superintendent |
|
13. |
Meeting Adjourned |
|