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
Action Sheet 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
Action Sheet 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
Action Sheet 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 
Action Sheet CP_Recognition of Educational Results Partnership 2017-18 Honor Roll Schools 08-27-18 R.doc
4. Citizens' Participation
Action Sheet CP_Citizens Participation 08-27-18 R.docx
5. Adoption of Policy
A. Adoption of Remaining (LOCAL) Policies from TASB Policy Update 109
Action Sheet 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
Action Sheet 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
Action Sheet 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
Action Sheet 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
Action Sheet 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
Action Sheet 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 
Action Sheet 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
Action Sheet 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
Action Sheet 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
Action Sheet 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
Action Sheet 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
Action Sheet 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
Action Sheet 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
Action Sheet 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)
Action Sheet 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
Action Sheet 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
Action Sheet CP_Opening of School 08-27-18 R.docx
B. District Wide 2017 Bond Program Update
Action Sheet 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
Action Sheet 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