| 1. |
Pledge: Secretary Chris Gonzalez |
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| 2. |
Opening Remarks by the Superintendent |
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| 3. |
Special Presentations |
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| A. |
Sights and Sounds Around Spring Branch ISD |
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 CP_Sights and Sounds Around Spring Branch ISD 10-29-18 R.DOCX |
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| B. |
Recognition of #IAMSBISD Award Recipients |
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CP_Recognition of #IAMSBISD Award Recipients 10-29-18 R.DOCX |
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| C. |
Recognition of National Merit Semi-Finalists and National Hispanic Scholars |
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CP_Recognition of National Merit Semi-Finalists and National Hispanic Scholars 10-29-18 R Rev. 1.doc |
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| 4. |
Citizens Participation |
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CP_Citizens Participation 10-29-18 R.docx |
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| 5. |
Public Hearing |
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| A. |
Public Hearing on the District's 2017-2018 Financial Integrity Rating System of Texas (FIRST) |
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CP_Public Hearing on the District's 2017-2018 Financial Integrity Rating System of Texas (FIRST) 10-29-18 R.doc |
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 BU_Public Hearing on the District's 2017-2018 Financial Integrity Rating System of Texas (FIRST) 10-29-18 R Rev. 1.pdf |
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| 6. |
Adoption of Policy |
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| A. |
Adoption of Policy - TASB Policy Update 111 |
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CP_Adoption of Policy - TASB Policy Update 111 10-29-18 R.docx |
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BU_Adoption of Policy - TASB Policy Update 111 10-29-18 R.pdf |
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| 7. |
Action |
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| A. |
Request for Approval of SBISD Wayne F. Schaper, Sr. Leadership Center No Place For Hate Resolution of Respect |
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CP_Request for Approval of SBISD Wayne F. Schaper Sr. Leadership Center No Place for Hate Resolution of Respect 10-29-18 R.docx |
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BU_Request for Approval of SBISD Wayne F. Schaper Sr. Leadership Center No Place for Hate Resolution of Respect 10-29-18 R.pdf |
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| B. |
Request for Approval of a Resolution to Consider Alternative Graduation Requirements |
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CP_Request for Approval of a Resolution to Consider Alternative Graduation Requirements 10-29-18 R Rev.1.docx |
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BU_Request for Approval of a Resolution to Consider Alternative Graduation Requirements 10-29-18 R Rev.1.pdf |
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| 8. |
Consent Agenda Action Items |
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| A. |
Request for Approval of Budget Status Summary Report with Budget Amendment as of September 30, 2018 |
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CP_Request for Approval of Budget Status Summary Report with Budget Amendment as of September 30, 2018 10-29-18 R.doc |
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BU_Request for Approval of Budget Status Summary Report with Budget Amendment as of September 30, 2018 10-29-18 R.pdf |
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| B. |
Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of September 30, 2018 |
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CP_Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of September 30, 2018 10-29-18 R.doc |
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BU_Request for Approval of 2007 Bond Facility Improvement Program Monthly Status Report 10-29-18 R.pdf |
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BU_Request for Approval of 2017 Bond Facility Improvement Program Monthly Status Report 10-29-18 R.pdf |
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| C. |
Request for Approval of Contract Awards |
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CP_ Request for Approval of Contract Awards 10-29-2018 R.pdf |
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BU-Request for Approval of Contract Awards Summary 10-29-18 R REV 3.pdf |
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| D. |
Request for Approval of a Resolution Regarding the CDL Third Party Testing Agreement between Spring I.S.D. and Spring Branch I.S.D. |
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CP_Request for Approval of a Resolution Regarding the CDL Third Party Testing Agreement between Spring I.S.D. and Spring Branch I.S.D. 10-29-18 R.pdf |
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BU_Request for Approval of a Resolution Regarding the CDL Third Party Testing Agreement between Spring I.S.D. and Spring Branch I.S.D. 10-29-18 R.pdf |
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| E. |
Request for Approval of Instructional Material Committees for Proclamation 2019 |
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CP_Request for Approval of Instructional Material Committees for Proclamation 2019 10-29-18 R.docx |
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BU1_Request for Approval of Instructional Material Committees for Proclamation 2019 10-29-18 R.pdf |
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BU2_Request for Approval of Instructional Material Committees for Proclamation 2019 10-29-18 R.pdf |
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| F. |
Request for Approval of Application for Expedited and General State Waiver for Teacher Data Portal of the Texas Assessment Management System |
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CP_Request for Approval of Application for Expedited and General State Waiver for Teacher Data Portal of the Texas Assessment Management System 10-29-18 R Rev. 1.docx |
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| G. |
Request for Approval of Acceptance of Grants and Other Services |
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CP_Request for Approval of Acceptance of Grant Awards and Other Services 10-29-18 R Rev. 2.doc |
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BU_Request for Approval of Acceptance of Grant Awards and Other Services 10-29-18 R.pdf |
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| H. |
Request for Approval of Payroll and Operating Expenses - September 2018 |
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CP_Request for Approval of Payroll and Operating Expenses – September 2018 10-29-18 R.doc |
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| I. |
Request for Approval of Tax Overpayment Refunds (Sec. 31.11) |
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CP_Request for Approval of Tax Overpayment Refunds 10-29-18 R.docx |
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| J. |
Request for Approval of Minutes for School Board Meetings |
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CP_Request for Approval of Minutes for School Board Meetings 10-29-18 R.docx |
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| 1. |
September 7, 2018 - Fall Retreat |
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09-07-18 MINUTES Retreat.pdf |
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| 2. |
September 11, 2018 - Workshop |
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09-11-18 MINUTES Workshop.pdf |
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| 3. |
September 24, 2018 - Special Meeting |
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09-24-18 MINUTES Special.pdf |
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| 4. |
September 24, 2018 - Regular Meeting |
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09-24-18 MINUTES Regular.pdf |
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| 9. |
Reports and Discussions |
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| A. |
Annual Bilingual Education and English as a Second Language Program Evaluation |
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CP_Annual Bilingual Education and English as a Second Language Program Evaluation 10-29-18 R.docx |
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BU_Annual Bilingual Education and English as a Second Language Program Evaluation 10-29-18 R Rev. 2.pdf |
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| 10. |
Closing Remarks by the Superintendent |
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| 11. |
Meeting Adjourned |
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