| 1. |
Pledge: Vice President Pam Goodson |
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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 12-17-18 R.docx |
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| B. |
CenterPoint Energy SCORE Program-Rebate Check Award |
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CP_CenterPoint Energy SCORE Program-Rebate Check Award 12-17-18 R.doc |
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| C. |
CenterPoint Energy Load Management Program - Incentive Check Award |
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CP_CenterPoint Energy Load Management Program-Incentive Check Award 12-17-18 R.doc |
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| 4. |
Citizens Participation |
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CP_Citizens Participation 12-17-18 R.docx |
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| 5. |
First Reading of Policy |
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| A. |
First Reading of Policy: CCA (LOCAL) - LOCAL REVENUE SOURCES, BOND ISSUES |
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CP_First Reading of Policy CCA (LOCAL) 12-17-18 R.docx |
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 BU_First Reading of Policy CCA (LOCAL) 12-17-18 R.pdf |
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| B. |
First Reading of Policy: DHE (LOCAL) - EMPLOYEE STANDARDS OF CONDUCT, SEARCHES AND ALCOHOL/DRUG TESTING |
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CP_First Reading of Policy DHE (LOCAL) 12-17-18 R.docx |
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BU_First Reading of Policy DHE (LOCAL) 12-17-18 R.pdf |
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| 6. |
Action |
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| A. |
Request for Approval of the Memorial High School Master Planning Advisory Team (MPAT) Recommendations within the 2017 Bond Program |
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CP_Request for Approval of the Memorial High School Master Planning Advisory Team (MPAT) Recommendations within the 2017 Bond Program 12-17-18 R.doc |
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BU_Request for Approval of the Memorial High School Master Planning Advisory Team (MPAT) Recommendations within the 2017 Bond Program 12-17-18 R.pdf |
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| B. |
Request for Approval of the 2019-2020 Course Catalogs for Middle and High School |
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CP_Request for Approval of the 2019-2020 Course Catalogs for Middle and High School 12-17-18 R.docx.docx |
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BU_Request for Approval of the 2019-2020 Course Catalogs for Middle School 12-17-18 R.pdf |
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BU_Request for Approval of the 2019-2020 Course Catalogs for High School 12-17-18 R Rev 1.pdf |
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| 7. |
Consent Agenda Action Items |
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| A. |
Request for Approval of Budget Status Summary Report with Budget Amendment as of November 30, 2018 |
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CP_Request for Approval of Budget Status Summary Report with Budget Amendment as of November 30, 2018 12-17-18 R.doc |
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BU_Request for Approval of Budget Status Summary Report with Budget Amendment as of November 30, 2018 12-17-18 R.pdf |
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| B. |
Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of November 30, 2018 |
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CP_Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of November 30, 2018 12-17-18 R.doc |
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BU1_Request for Approval of 2017 Bond Facility Improvement Program Monthly Status Report 12-17-18 R.pdf |
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BU2_Request for Approval of 2007 Bond Facility Improvement Program Monthly Status Report 12-17-18 R.pdf |
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| C. |
Request for Approval of Contract Awards |
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CP_Request for Approval of Contract Awards 12-17-18 R.pdf |
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BU-Request for Approval of Contract Awards Summary 12-17-18 R REV 1.pdf |
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| D. |
Request for Approval of the Addendum to the Memorandum of Understanding (MOU) between Spring Branch ISD and Spring Branch-Memorial Sports Association |
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CP_Request for Approval of Addendum to MOU Between SBISD and SBMSA 12-17-18 R.doc |
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BU_Request for Approval of Addendum to MOU Between SBISD and SBMSA 12-17-18 R.pdf |
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| E. |
Request for Approval of the 2019 Texas Association of School Boards Annual Membership Fee |
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CP_Request for Approval of the 2019 Texas Association of School Boards Annual Membership Fee 12-17-18 R.docx |
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BU_Request for Approval of the 2019 Texas Association of School Boards Annual Membership Fee 12-17-18 R.pdf |
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| F. |
Request for Approval of the 2019 Texas Association of School Boards Legal Assistance Fund Participation Fee |
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CP_Request for Approval of the 2019 Texas Association of School Boards Legal Assistance Fund Participation Fee 12-17-18 R.docx |
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BU_Request for Approval of the 2019 Texas Association of School Boards Legal Assistance Fund Participation Fee 12-17-18 R.pdf |
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| G. |
Request for Approval of Pre-Kindergarten Tuition for 2019-2020 |
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CP_Request for Approval of Pre-Kindergarten Tuition for 2019-2020 12-17-18 R.docx |
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BU_Request for Approval of Pre-Kindergarten Tuition for 2019-2020 12-17-18 R.pdf |
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| H. |
Request for Approval of Acceptance of Gifts |
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CP_Request for Approval of Acceptance of Gifts 12-17-18 R.docx |
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BU_Request for Approval of Acceptance of Gifts 12-17-18 R.pdf.pdf |
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| I. |
Request for Approval of Payroll and Operating Expenses - November 2018 |
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CP_Request for Approval of Payroll and Operating Expenses – November 2018 12-17-18 R Rev.1.docx |
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| J. |
Request for Approval of Tax Overpayment Refunds (Sec. 31.11) |
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CP_Request for Approval of Tax Overpayment Refunds 12-17-18 R Rev. 1.docx |
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| K. |
Request for Approval of Minutes for School Board Meetings |
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CP_Request for Approval of Minutes for School Board Meetings 12-17-18 R.docx |
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| 1. |
November 12, 2018 - Workshop |
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11-12-18 MINUTES Workshop.pdf |
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| 2. |
November 26, 2018 - Special Meeting |
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11-26-18 MINUTES Special.pdf |
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| 3. |
November 26, 2018 - Regular Meeting |
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11-26-18 MINUTES Regular.pdf |
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| 8. |
Reports and Discussions |
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| A. |
Discussion of Proposal and Engagement Pathway for District of Innovation Exemption of Texas Education Code Statutes Related to Teacher Certification for CTE, Dual Credit and Certain Special Education Teachers |
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CP_Discussion of DoI Proposal and Engagement Pathway on TEC Statutes Related to Teacher Certification 12-17-18 R Rev.1.docx |
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BU1_District of Innovation Proposal for Exemptions 12-17-18 R.pdf |
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BU2_District of Innovation Proposed Revised Impacted Board Policies 12-17-18 R.pdf |
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| B. |
Career and Technical Education Task Force Final Report |
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CP_Career and Technical Education Task Force Final Report 12-17-18 R Rev.1.doc |
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BU1_CTE Task Force Final Report 12-17-18 R.pdf |
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BU2_CTE Task Force Presentation to Board 12-17-18 R.pdf |
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| C. |
Legislative Update |
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CP_Legislative Update 12-17-18 R.docx |
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| 9. |
Closing Remarks by the Superintendent |
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| 10. |
Meeting Adjourned |
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