| 1. |
Pledge: Trustee Karen Peck |
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| 2. |
Opening Remarks by the Superintendent |
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| 3. |
Special Presentations |
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| A. |
Recognition of #IAMSBISD Award |
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 CP_Recognition of #IAMSBISD Award 09-24-18 R.doc |
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| B. |
Presentation of Spring Branch Education Foundation Gifts to the District |
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CP_Presentation of Spring Branch Education Foundation Gifts to the District 09-24-18 R.docx |
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| C. |
Recognition of Alliance for a Healthier Generation National Award Winners |
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CP_Recognition of Alliance for Healthier Generation National Award Winners 09-24-18 R.doc |
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| D. |
Recognition of Holly Hartman Region IV Secondary Teacher of the Year |
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CP_Recognition of Holly Hartman Region IV Secondary Teacher of the Year 09-24-18 R.doc |
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| 4. |
Citizens Participation |
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CP_Citizens Participation 09-24-18 R.docx |
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| 5. |
Public Hearing |
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| A. |
Public Hearing on Proposed 2018 Tax Rate |
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CP_Public Hearing on Proposed 2018 Tax Rate 09-24-18 R.doc |
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 BU_Public Hearing on Proposed 2018 Tax Rate 09-24-18 R PPT Rev. 2.pdf |
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| 6. |
First Reading of Policy |
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| A. |
First Reading of (LOCAL) and (LEGAL) Policies - TASB Policy Update 111 |
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CP_First Reading of Policy TASB Policy Update 111 09-24-18 R.docx |
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BU_First Reading of Policy TASB Policy Update 111 09-24-18 R.pdf |
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| 7. |
Reports |
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| A. |
Report of School Board Member Training for 2017 - 2018 |
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CP_Report of School Board Member Training 09-24-18 R.docx |
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BU_Report of School Board Member Training 09-24-18 R.pdf |
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| 8. |
Action |
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| A. |
Request for Approval of Resolution Setting the 2018 Tax Rate |
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CP_Request for Approval of Resolution Setting the 2018 Tax Rate 09-24-18 R.doc |
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BU_Request for Approval of Resolution Setting the 2019 Tax Rate 09-24-19 R.pdf |
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| B. |
Request for Approval of the Budget Amendment for Safety |
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CP_Request for Approval of the Budget Amendment for Safety 09-24-18 R.docx |
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BU_Request for Approval of the Budget Amendment for Safety 09-24-18 R.pdf |
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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 August 31, 2018 |
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CP_Request for Approval of Budget Status Summary Report with Budget Amendment as of August 31, 2018 09-24-18 R.doc |
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BU_Request for Approval of Budget Status Summary Report with Budget Amendment as of August 31, 2018 09-24-18 R Rev. 1.pdf |
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| B. |
Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of August 31, 2018 |
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CP_Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of August 31, 2018 09-24-18 R.doc |
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BU_Request for Approval of 2007 Bond FIP Monthly Status Report 09-24-18 R.pdf |
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BU_Request for Approval of 2017 Bond FIP Monthly Status Report 09-24-18 R.pdf |
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| C. |
Request for Approval of Contract Awards |
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CP_ Request for Approval of Contract Awards 09-24-18 R.pdf |
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BU_Request for Approval of Contract Awards Summary 9-24-18 R REV 1.pdf |
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| D. |
Request for Approval of E&I Resolution and Interlocal Agreement |
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CP_ Request for Approval of E&I Resolution and Interlocal Agreement 09-24-18 R.pdf |
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BU_ Request for Approval of E&I Resolution and Interlocal Agreement 09-24-18 R.pdf |
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| E. |
Request for Approval of Chris Gonzalez to Represent the SBISD Board of Trustees at the Texas Association of School Boards (TASB) Delegate Assembly during the 2018 TASA/TASB Convention |
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CP_Request for Approval of Chris Gonzalez to Represent the SBISD Board of Trustees at the TASB 2018 Delegate Assembly 09-24-18 R.docx |
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| F. |
Request for Approval of the Dedication of the Spring Woods High School Art Wing in Honor of Andres Bautista |
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CP_Request for Approval of the Dedication of the Spring Woods High School Art Wing in Honor of Andres Bautista R 09-24-18.doc |
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BU_Request for Approval of the Dedication of the Spring Woods High School Art Wing in Honor of Andres Bautista R 09-24-18.pdf |
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| G. |
Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Exception |
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CP_Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Exception 09-24-18 R Rev. 1.doc |
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BU_Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Exception 09-24-18 R.pdf |
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| H. |
Request for Approval of Teacher Appraisers for the 2018-2019 School Year |
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CP_Request for Approval of Teacher Appraisers for the 2018-2019 School Year 09-24-18 R.doc |
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BU_Request for Approval of Teacher Appraisers for the 2018-2019 School Year 09-24-18 R.pdf |
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| I. |
Request for Approval of Campus Improvement Plans 2018-2019 |
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CP_Request for Approval of Campus Improvement Plans 2018-2019 09-24-18 R Rev 1.docx |
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BU_Request for Approval of Campus Improvement Plans 2018-2019 09-11-18 R Rev 1.pdf |
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| J. |
Request for Approval of Student Absences to Participate in 4-H Activities |
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CP_ Request for Approval of Student Absences to Participate in 4-H Activities 9-24-18 R.docx |
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BU_ Request for Approval of Student Absences to Participate in 4-H Activities 9-24-18 R.pdf |
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| K. |
Request for Approval of Student Overnight Trip |
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CP_Request for Approval of Student Overnight Trip 09-24-18 R Rev 1.docx |
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BU_Request for Approval of Student Overnight Trip 09-24-2018 R Rev 1.pdf |
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| L. |
Certification of Anticipated Collection Rate |
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CP_Certification of Anticipated Collection Rate 09-24-18 R.doc |
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| M. |
Request for Approval of Acceptance of Grant Awards and Other Services |
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CP_Request for Approval of Acceptance of Grant Awards and Other Services 09-24-18 R.doc |
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BU_Request for Approval of Acceptance of Grant Awards and Other Services 09-24-18 R.pdf |
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| N. |
Request for Approval of Acceptance of Gifts |
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CP_Request for Approval of Acceptance of Gifts 09-24-18 R.docx |
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BU_Request for Approval of Acceptance of Gifts 09-24-18 R.pdf |
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| O. |
Request for Approval of Payroll and Operating Expenses – August 2018 |
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CP_Request for Approval of Payroll and Operating Expenses – August 2018 09-24-18 R.doc |
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| P. |
Request for Approval of Tax Overpayment Refunds |
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CP_Request for Approval of Tax Overpayment Refunds 09-24-18 R.docx |
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| Q. |
Request for Approval of Minutes for School Board Meetings |
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CP_Request for Approval of Minutes for School Board Meetings 09-24-18 R.docx |
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| 1. |
August 13, 2018 - Workshop Meeting |
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08-13-18 MINUTES Workshop.pdf |
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| 2. |
August 27, 2018 - Special Meeting |
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08-27-18 MINUTES Special.pdf |
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| 3. |
August 27, 2018 - Regular Meeting |
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08-27-18 MINUTES Regular.pdf |
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| 10. |
Report, Discussion and Possible Action |
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| A. |
Report, Discussion and Possible Action of SBISD Legislative Agenda for the 86th Texas Legislative Session |
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CP_Report, Discussion and Possible Action of SBISD Legislative Agenda for the 86th Texas Legislative Session 09-24-18 R.docx |
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BU_Report, Discussion and Possible Action of SBISD Legislative Agenda for the 86th Texas Legislative Session 09-24-18 R Rev. 1.pdf |
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| 11. |
Report and Discussion |
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| A. |
Report of Child Nutrition Services Program |
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CP_ Report of Child Nutrition Services Program 09-24-18 R.doc |
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BU_ Report of Child Nutrition Services Program 09-24-18 R.pdf |
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| 12. |
Closing Remarks by the Superintendent |
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| 13. |
Meeting Adjourned |
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