SPRING BRANCH INDEPENDENT SCHOOL DISTRICT
Regular Meeting
Monday, August 27, 2018 7:00 PM
Wayne F. Schaper, Sr. Leadership Center, Board Room, 955 Campbell Road, Houston, TX 77024
1.
Pledge: Trustee Chris Vierra
2.
Opening Remarks by the Superintendent
3.
Special Presentations
A.
Recognition of #IAMSBISD Award
CP_Recognition of #IAMSBISD Award 08-27-18 R.doc
B.
Commendation by the State Board of Education to SBISD Board of Trustees for Completion of at Least Eight Hours of Level Two and Three Continuing Education As a Complete Board-Superintendent Leadership Team
CP_Commendation by the State Board of Education to SBISD Board 08-27-18 R.doc
C.
Recognition of The Guthrie Center Navy JROTC as Distinguished Unit with Academic Honors
CP_Recognition of The Guthrie Center Navy JROTC as Distinguished Unit with Academic Honors 08-27-18 R.doc
D.
Recognition of Educational Results Partnership 2017-18 Honor Roll schools
CP_Recognition of Educational Results Partnership 2017-18 Honor Roll Schools 08-27-18 R.doc
4.
Citizens' Participation
CP_Citizens Participation 08-27-18 R.docx
5.
Adoption of Policy
A.
Adoption of Remaining (LOCAL) Policies from TASB Policy Update 109
CP_Adoption of Remaining (LOCAL) Policies from TASB Policy Update 109 08-27-18 R.docx
BU_Adoption of Remaining (LOCAL) Policies from TASB Policy Update 109 08-27-18 R.pdf
6.
Action
A.
Request for Approval of the Chapter 41 Contract Option 3
CP_Request for Approval of the Chapter 41 Contract Option 3 08-27-18 R.doc
BU_Request for Approval of the Chapter 41 Contract Option 3 08-27-18 R.pdf
7.
Consent Agenda Action Items
A.
Request for Approval of Budget Status Summary Report with Budget Amendment as of July 31, 2018
CP_Request for Approval of Budget Status Summary Report with Budget Amendment as of July 31, 2018 08-27-18 R.doc
BU_Request for Approval of Budget Status Summary Report 08-27-18 R.pdf
B.
Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of July 31, 2018
CP_Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of July 31, 2018 08-27-18 R.doc
BU_Request for Approval of 2007 Bond FIP Monthly Status Report 08-27-18 R.pdf
BU_Request for Approval of 2017 Bond FIP Monthly Status Report 08-27-18 R Rev. 2.pdf
C.
Request for Approval of Contract Awards
CP_ Request for Approval of Contract Awards 08-27-18 R.pdf
BU_Request for Approval of Contract Awards Summary 08-27-18.pdf
D.
Request for Approval of the Resolution of Annual Review of the Investment Policy of Spring Branch ISD
CP_Request for Approval of the Resolution of Annual Review of the Investment Policy 08-27-18 R.doc
BU_Request for Approval of the Resolution of Annual Review of the Investment Policy 08-27-18 R.pdf
E.
Request for Approval of a Resolution and Interlocal Agreement with Texas Tech University Leading Edge Program
CP_Request for Approval of a Resolution and Interlocal Agreement with Texas Tech University Leading Edge Program 08-27-18 R.pdf
BU_Request for Approval of a Resolution and Interlocal Agreement with Texas Tech University Leading Edge Program 08-27-18 R.pdf
F.
Request for Approval of Amendment of Lease Agreement Between Spring Branch ISD and Spring Branch Center Building Foundation
CP_Request for Approval of Amendment of Agreement Between Spring Branch ISD and Spring Branch Center Building Foundation 08-27-18 R.pdf
BU_Request for Approval of Amendment of Agreement Between Spring Branch ISD and Spring Branch Center Building Foundation 08-27-18 R.pdf
G.
Request for Approval of Interlocal Agreement with the College of William & Mary and Spring Branch ISD
CP_Request for Approval of Interlocal Agreement with the College of William & Mary and Spring Branch ISD 08-27-18 R.pdf
BU_Request for Approval of Interlocal Agreement with the College of William & Mary and Spring Branch ISD 08-27-18 R.pdf
H.
Request for Approval of Teacher Appraisers for the 2018-2019 School Year
CP_Request for Approval of Teacher Appraisers for the 2018-2019 School Year 08-27-18 R.doc
BU_Request for Approval of Teacher Appraisers for the 2018-2019 School Year 08-27-18 R Rev. 2.doc
I.
Request for Approval of Acceptance of Grant Awards
CP_ Request for Approval of Acceptance of Grant Awards 08-27-18 R.doc
BU_ Request for Approval of Acceptance of Grant Awards 08-27-18 R.pdf
J.
Request for Approval of Acceptance of Gifts
CP_Request for Approval of Acceptance of Gifts 08-27-18 R.docx
BU_Request for Approval of Acceptance of Gifts 08-27-18.pdf
K.
Request for Approval of Payroll and Operating Expenses - June 2018
CP_Request for Approval of Payroll and Operating Expenses – June 2018 08-27-18 R.doc
L.
Request for Approval of Payroll and Operating Expenses - July 2018
CP_Request for Approval of Payroll and Operating Expenses – July 2018 08-27-18 R.doc
M.
Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
CP_Request for Approval of Tax Overpayment Refunds 08-27-18 R Rev. 1.doc
N.
Request for Approval of Minutes for School Board Meetings
CP_Request for Approval of Minutes 08-27-18 R.docx
1.
June 4, 2018 - Special Meeting (Hearing)
06-04-18 MINUTES Special (Huerta).pdf
06-04-18 MINUTES Special (Segovia).pdf
2.
June 11, 2018 - Workshop Meeting
06-11-18 MINUTES Workshop.pdf
3.
June 25, 2018 - Special Meeting
06-25-18 MINUTES Special.pdf
4.
June 25, 2018 - Regular Meeting
06-25-18 MINUTES Regular.pdf
5.
July 25, 2018 - Workshop Meeting
07-25-18 MINUTES Workshop.docx
8.
Reports and Discussions
A.
Opening of School
CP_Opening of School 08-27-18 R.docx
B.
District Wide 2017 Bond Program Update
CP_District Wide 2017 Bond Program Update 08-27-18 R.doc
BU_District Wide 2017 Bond Program Update 08-27-18 R Rev. 2.pdf
C.
Discussion of SBISD Legislative Agenda for the 86th Texas Legislative Session
CP_Discussion of SBISD Legislative Agenda for the 86th Texas Legislative Session 08-27-18 R.docx
BU_Discussion of SBISD Legislative Agenda for the 86th Texas Legislative Session 08-27-18 R REV 1.pdf
9.
Closing Remarks by the Superintendent
10.
Meeting Adjourned