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
CP_Recognition of #IAMSBISD Award Recipients 11-26-18 R.docx
4.
Citizens Participation
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
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
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
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
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
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
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
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
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
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
CP_Report from the Bond Oversight Committee 11-26-18 R.doc
B.
Student Mobility Report
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