SPRING BRANCH INDEPENDENT SCHOOL DISTRICT

Regular Meeting
Monday, January 28, 2019 7:00 PM
Wayne F. Schaper, Sr. Leadership Center, Board Room, 955 Campbell Road, Houston, TX 77024
1. Pledge:  Trustee Chris Vierra
2. Opening Remarks by the Superintendent
3. Special Presentations
A. Sights and Sounds Around Spring Branch ISD
Action Sheet CP_Sights and Sounds Around Spring Branch ISD 01-28-19 R.DOCX
B. Recognition of the #IAMSBISD Award Recipients
Action Sheet CP_Recognition of #IAMSBISD Award Recipients 01-28-19 R.docx
C. Recognition of Northbrook Middle School Teacher Kristen Lenderman for 2018 Julius Glickman Educational Leadership Award from Humanities Texas    
Action Sheet CP_Recognition of Northbrook Middle School Teacher Kristian Lenderman for 2018
Julius Glickman Educational Leadership Award from Humanities Texas 01-28-19 R.docx
D. Recognition of the SBISD Board for School Board Appreciation Month   
Action Sheet CP_Recognition of the SBISD Board for School Board Appreciation Month 01-28-19 R.docx
E. Recognition of SBISD Trustees by Harris County Precinct 4 Commissioner Jack Cagle
Action Sheet CP_Recognition of SBISD Trustees by Harris County Precinct 4 Commissioner Jack Cagle 01-28-19 R.docx
4. Citizens' Participation
Action Sheet CP_Citizens Participation 01-28-19 R.docx
5. First Reading of Policy
A. First Reading of Policy: FNA (LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES, STUDENT EXPRESSION 
Action Sheet CP_First Reading of Policy FNA(LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES, STUDENT EXPRESSION 01-28-19 R Rev.1.docx
BU_First Reading of Policy FNA(LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES, STUDENT EXPRESSION 01-28-19 R.pdf
6. Adoption of Policy
A. Adoption of Policy: CCA (LOCAL) LOCAL REVENUE RESOURCES, BOND ISSUES
Action Sheet CP_Adoption of Policy CCA (LOCAL) 01-28-19 R.docx
BU_Adoption of Policy CCA (LOCAL) 01-28-19 R.pdf
B. Adoption of Policy: DHE (LOCAL) EMPLOYEE STANDARDS OF CONDUCT, SEARCHES AND ALCOHOL/DRUG TESTING   
Action Sheet CP_Adoption of Policy DHE (LOCAL) 01-28-19 R.docx
BU_Adoption of Policy DHE (LOCAL) 01-28-19 R.pdf
7. Consent Agenda Action Items
A. Request for Approval of Budget Status Summary Report with Budget Amendments as of December 31, 2018
Action Sheet CP_Request for Approval of Budget Status Summary Report with Budget Amendment as of December 31, 2018 01-28-19 R.doc
BU_Request for Approval of Budget Status Summary Report with Budget Amendment as of December 31, 2018 01-28-19 R.pdf
B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of December 31, 2018
Action Sheet CP_Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of December 31, 2018 01-28-19 R.doc
BU_Request for Approval of 2017 Bond Facility Improvement Program Monthly Status Report 01-28-19 R.pdf
BU_Request for Approval of 2007 Bond Facility Improvement Program Monthly Status Report 01-28-19 R.pdf
C. Request for Approval of Contract Awards
Action Sheet CP_ Request for Approval of Contract Awards 01-28-19 R.pdf
BU_Request for Approval of Contract Awards Summary 01-28-19 R.pdf
D. Request for Approval of  Request to the Texas Education Agency for the Maximum Class Size Exception
Action Sheet CP_Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Exception 01-28-19 R.doc
BU_Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Exception 01-28-19 R.pdf
E. Request for Approval of Adoption of Order Setting May 2019 School Trustee General Election and Authorizing Notice Thereof
Action Sheet CP_Request for Approval of Adoption of Order Setting May 2019 School Trustee General Election and Authorizing Notice Thereof 01-28-19 R.doc
BU_Request for Approval of Adoption of Order Setting May 2019 School Trustee General Election and Authorizing Notice Thereof 01-28-19 R.pdf
F. Request for Approval of a Resolution Calling for a Joint Election with the City of Piney Point Village and the Spring Branch Independent School District and Order Approving Joint Election
Action Sheet CP_Request for Approval of a Resolution Calling for a Joint Election with the City of Piney Point Village and the Spring Branch Independent School District and Order Approving Joint Election 01-28-19 R.doc
BU_Request for Approval of a Resolution Calling for a Joint Election with the City of Piney Point Village and the Spring Branch Independent School District and Order Approving Joint Election 01-28-19 R.pdf
G. Request for Approval to submit an application to TEA for approval of an Innovative Art Class: Visual Transmedia, created by SBISD Fine Arts Department. 
Action Sheet CP_Request for Approval to submit an application to TEA for approval of an Innovative Art Class 01-28-19 R.doc
BU_Request for Approval to submit an application to TEA for approval of an Innovative Art Class 01-28-19 R.docx
H. Request for Approval of Acceptance of Grant Awards and Other Services
Action Sheet CP_Request for Approval of Acceptance of Grant Awards and Other Services 01-28-19 R.docx
BU_Request for Approval of Acceptance of Grant Awards and Other Services 01-28-19 R.docx
I. Request for Approval of Payroll and Operating Expenses - December 2018
Action Sheet CP_Request for Approval of Payroll and Operating Expenses – December 2018 01-28-19 R.doc
J. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
Action Sheet CP_Request for Approval of Tax Overpayment Refunds 01-28-19 R.docx
K. Request for Approval of Minutes for School Board Meetings
Action Sheet CP_Request for Approval of Minutes for School Board Meetings 01-28-19 R.docx
1. December 7, 2018 - Winter Retreat Meeting
12-07-18 Minutes Winter Retreat.docx
2. December 17, 2018 - Special Meeting
12-17-18 Minutes Special Meeting.docx
3. December 17, 2018 - Regular Meeting
12-17-18 Minutes Regular meeting.docx
8. Reports and Discussions
A. Discussion of the FY2020 Budget
Action Sheet CP_Discussion of the FY2020 Budget 01-28-19 R.doc
BU_Discussion of the FY2020 Budget 01-28-19 R.pdf
9. Closing Remarks by the Superintendent
10. Meeting Adjourned