SPRING BRANCH INDEPENDENT SCHOOL DISTRICT

Regular Meeting
Monday, November 26, 2018 7:00 PM
Wayne F. Schaper, Sr. Leadership Center, Board Room, 955 Campbell Road, Houston, TX 77024
1. Pledge:  Trustee Minda Caesar
2. Opening Remarks by the Superintendent
3. Special Presentations
A. Recognition of #IAMSBISD Award Recipients
Action Sheet CP_Recognition of #IAMSBISD Award Recipients 11-26-18 R.docx
4. Citizens Participation
Action Sheet CP_Citizens Participation 11-26-18 R.docx
5. Action
A. Request for Approval of a Resolution of Board Approving Examination for Acceleration or to Earn Credits
Action Sheet CP_Request for Approval of a Resolution of Examination for Acceleration or to Earn Credit 11-26-18 R.docx
BU_Request for Approval of a Resolution of Examination for Acceleration or to Earn Credit 11-26-18 R.pdf
B. Request for Approval of a Resolution of Examination for Credit for Students in Grades 6-12 Who Have Had Prior Instruction 
Action Sheet CP_Request for Approval of a Resolution of Examination for Credit for Students in Grades 6-12 Who Have Had Prior Instruction 11-26-18 R.docx
BU_Request for Approval of a Resolution of Examination for Credit for Students in Grades 6-12 Who Have Had Prior Instruction 11-26-18 R.pdf
6. Consent Agenda Action Items
A. Request for Approval of Budget Status Summary Report with Budget Amendment as of October 31, 2018
Action Sheet CP_Request for Approval of Budget Status Summary Report with Budget Amendment as of October 31, 2018 11-26-18 R.doc
BU_Request for Approval of Budget Status Summary Report with Budget Amendment as of October 31, 2018 11-26-18 R.doc.pdf
B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of October 31, 2018
Action Sheet CP_Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of October 31, 2018 11-26-18 R.doc
BU_Request for Approval of 2007 Bond Facility Improvement Program Monthly Status Report 11-26-18 R.pdf
BU_Request for Approval of 2017 Bond Facility Improvement Program Monthly Status Report 11-26-18 R.pdf
C. Request for Approval of Contract Awards
Action Sheet CP_ Request for Approval of Contract Awards 11-26-18 R.pdf
BU-Request for Approval of Contract Awards Summary 11-26-18 R REV 2.pdf
D. Request for Approval of SWHS Plat
Action Sheet CP_Request for Approval of SWHS Plat 11-26-18 R.doc
BU_Request for Approval of SWHS Plat 11-26-18 R.pdf
E. 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 11-26-18 R.doc
BU_Request for Approval of Teacher Appraisers for the 2018-2019 School Year 11-26-18 R Rev.1.pdf
F. Request for Approval of Acceptance of Grants and Other Services
Action Sheet CP_Request for Approval of Acceptance of Grant Awards and Other Services 11-26-18 R.doc
BU_Request for Approval of Acceptance of Grant Awards and Other Services 11-26-18 R.pdf
G. Request for Approval of Payroll and Operating Expenses - October 2018
Action Sheet CP_Request for Approval of Payroll and Operating Expenses – October 2018 11-26-18 R.doc
H. Request for Approval of Minutes for School Board Meetings
CP_Request for Approval of Minutes for School Board Meetings 11-26-18 R.docx
1. October 15, 2018 - Workshop
10-15-18 MINUTES Workshp.pdf
2. October 29, 2018 - Special Meeting
10-29-18 MINUTES Special.pdf
3. October 29, 2018 - Regular Meeting
10-29-18 MINUTES Regular.pdf
7. Reports and Discussions
A. Report from the Bond Oversight Committee
Action Sheet CP_Report from the Bond Oversight Committee 11-26-18 R.doc
B. Student Mobility Report
Action Sheet CP_Student Mobility Report 11-26-18 R.docx
BU_Student Mobility Report 11-26-18 R.pdf
8. Closing Remarks by the Superintendent
9. Meeting Adjourned