SPRING BRANCH INDEPENDENT SCHOOL DISTRICT
Regular Meeting
Monday, February 25, 2019 7:00 PM
Northbrook High School Auditorium, #1 Raider Circle, Houston, Texas 77080
1.
Pledge: Trustee Karen Peck
2.
Opening Remarks by the Superintendent
3.
Special Presentation
A.
Recognition of Character Without Question Award Recipients
CP_Recognition of Character Without Question Award Recipients 02-25-19 R.docx
4.
Citizens' Participation
CP_Citizens' Participation 02-25-19 R.docx
5.
Public Hearing
A.
Joint Public Hearing with the District Improvement Team (DIT) for the 2017-2018 Texas Academic Performance Report (TAPR)
CP_Joint Public Hearing with the District Improvement Team (DIT) for the 2017-2018 Texas Academic Performance Report (TAPR) 02-25-19 R.doc
BU_Joint Public Hearing with the District Improvement Team (DIT) for the 2017-2018 Texas Academic Performance Report (TAPR) 02-25-19 R.pdf
6.
Adoption of Policy
A.
Adoption of Policy: FNA (LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES, STUDENT EXPRESSION
CP_Adoption of Policy FNA (LOCAL) 02-25-19 R.docx
BU_Adoption of Policy FNA(LOCAL) 02-25-19 R.pdf
7.
Action
A.
Request for Approval of Enrollment Projections for the 2019–2020 School Year
CP_Request for Approval of Enrollment Projections for the 2019–2020 School Year 02-25-19 R.docx
BU_Request for Approval of Enrollment Projections for the 2019–2020 School Year 02-25-19 R.pdf
B.
Request for Consideration and Approval of Resolution Authorizing the Redemption of Bonds
CP_Request for Consideration and Approval of Resolution Authorizing the Redemption of Bonds 02-25-19 R.doc
BU_Request for Consideration and Approval of Resolution Authorizing the Redemption of Bonds 02-25-19 R Rev. 1.doc
C.
Request for Consideration and Approval of Resolution Authorizing the Defeasance of Bonds
CP_Request for Consideration and Approval of Resolution Authorizing the Defeasance of Bonds 02-25-19 R.doc
BU_Request for Consideration and Approval of Resolution Authorizing the Defeasance of Bonds 02-25-19 R.DOC
8.
Consent Agenda Action Items
A.
Request for Approval of Budget Status Summary Report with Budget Amendment as of January 31, 2019
CP_Request for Approval of Budget Status Summary Report with Budget Amendment as of January 31, 2019 02-25-19 R.doc
BU_Request for Approval of Budget Status Summary Report with Budget Amendment as of January 31, 2019 02-25-19 R.pdf
B.
Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of January 31, 2019
CP_Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of January 31, 2019 02-25-19 R.doc
BU_Request for Approval of 2017 Bond Facility Improvement Program Monthly Status Report 02-25-19 R.pdf
BU_Request for Approval of 2007 Bond Facility Improvement Program Monthly Status Report 02-25-19 R.pdf
C.
Request for Approval of Contract Awards
CP_Request for Approval of Contract Awards 02-25-19 R.pdf
BU_Request for Approval of Contract Awards Summary 02-25-19 R REV 1.pdf
D.
Request for Approval of Audit Engagement Letter for Fiscal Year Ending 2019
CP_Request for Approval of Audit Engagement Letter for Fiscal Year Ending 2019 02-25-19 R.doc
BU_Request for Approval of Audit Engagement Letter for Fiscal Year Ending 2019 02-25-19 R Rev. 1.pdf
E.
Request for Approval of Revised Employment Contracts
CP_Request for Approval of Revised Employment Contracts 02-25-19 R.doc
BU_Request for Approval of Revised Employment Contracts 02-25-19 R.pdf
F.
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 02-25-19 R.doc
BU_Request for Approval of Teacher Appraisers for the 2018-2019 School Year 02-25-19 R.pdf
G.
Request for Approval of the 2019-2020 Campus Staffing Definitions and Guidelines
CP_Request for Approval of the 2019-2020 Campus Staffing Definitions and Guidelines 02-25-19 R.doc
BU_Request for Approval of the 2019-2020 Campus Staffing Definitions and Guidelines 02-25-19 R.pdf
H.
Request for Approval of Election Officials for the 2019 Trustee Election
CP_ Request for Approval of Election Officials for the 2019 Trustee Election 02-25-19 R.doc
BU_ Request for Approval of Election Officials for the 2019 Trustee Election 02-25-19 R Rev. 1.pdf
I.
Request for Approval of Ground Leases for Cell Towers
CP_Request for Approval of Ground Leases for Cell Towers 02-25-19 R.docx
BU_Request for Approval of Ground Leases for Cell Towers 02-25-19 R Rev. 2.pdf
J.
Request for Approval of Student Overnight Trip
CP_Request for Approval of Student Overnight Trip 02-25-19 R.docx
BU_Request for Approval of Student Overnight Trip 02-25-19 R.pdf
K.
Request for Approval of Acceptance of Grant Awards and Other Services
CP_Request for Approval of Acceptance of Grant Awards and Other Services 02-25-19 R.docx
BU1_Request for Approval of Acceptance of Grant Awards and Other Services 02-25-19 R.doc
BU2_Request for Approval of Acceptance of Grant Awards and Other Services 02-25-19 R.docx
L.
Request for Approval of Payroll and Operating Expenses - January 2019
CP_Request for Approval of Payroll and Operating Expenses – January 2019 02-25-19 R.doc
M.
Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
CP_Request for Approval of Tax Overpayment Refunds 02-25-19 R.docx
N.
Request for Approval of Minutes for School Board Meetings
CP_Request for Approval of Minutes for School Board Meetings 02-25-19 R.docx
1.
January 14, 2019 - Workshop Meeting
01-14-19 MINUTES Workshop.pdf
2.
January 28, 2019 - Special Meeting
01-28-19 MINUTES Special.pdf
3.
January 28, 2019 - Regular Meeting
01-28-19 MINUTES Regular.pdf
9.
Reports and Discussions
A.
Report of Public Comments on Potential District of Innovation Exemptions to Texas Education Code Statutes Related to CTE & Dual Credit Teacher Certification
CP_Report of Public Comments on DoI CTE-Dual Credit Teacher Certification Exemptions 02-25-19 R Rev.2.doc
BU_Report of Public Comments on DoI CTE-Dual Credit Teacher Certification Exemptions 02-25-19 R.pdf
B.
Educational Technology Department Update
CP_Educational Technology Department Update 02-25-19 R.docx
BU_Educational Technology Department Update 02-25-19 R.pdf
10.
Closing Remarks by the Superintendent
11.
Meeting Adjourned