| 1. |
Pledge: Secretary Chris Gonzalez |
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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 03-25-19 R.docx |
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| B. |
Recognition of All-State Choir, All-State Band, and All-State Orchestra Students |
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CP_Recognition of All-State Choir, All-State Band and All-State Orchestra Students 03-25-19 R_rev1.docx |
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| 4. |
Citizens Participation |
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CP_Citizens' Participation 03-25-19 R.docx |
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| 5. |
First Reading of Policy |
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| A. |
First Reading of Policy: AF (LOCAL) INNOVATION DISTRICTS |
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CP_First Reading of Policy AF (LOCAL) 03-25-19 R.doc |
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 BU_First Reading of Policy AF (LOCAL) 03-25-19 R.pdf |
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| B. |
First Reading of Policy: DBA (LOCAL) EMPLOYMENT REQUIREMENTS AND RESTRICTIONS, CREDENTIALS AND RECORDS |
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CP_First Reading of Policy DBA (LOCAL) 03-25-19 R.doc |
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BU_First Reading of Policy DBA(LOCAL) 03-25-19 Rev.1.pdf |
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| C. |
First Reading of Policy: DCE (LOCAL) EMPLOYMENT PRACTICES, OTHER TYPES OF CONTRACTS |
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CP_First Reading of Policy DCE (LOCAL) 03-25-19 R.doc |
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BU_First Reading of Policy DCE (LOCAL) 03-25-19 R.pdf |
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| D. |
First Reading of Policy: DK (LOCAL) ASSIGNMENT AND SCHEDULES |
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CP_First Reading of Policy DK (LOCAL) 03-25-19 R.doc |
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BU_First Reading of Policy DK (LOCAL) 03-25-19 Rev.1.pdf |
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| E. |
First Reading of Policy: DN (LOCAL) PERFORMANCE APPRAISAL |
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CP_First Reading of Policy DN (LOCAL) 03-25-19 R.doc |
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BU_First Reading of Policy DN (LOCAL) 03-25-19 R.pdf |
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| F. |
First Reading of Policy: DNA (LOCAL) PERFORMANCE APPRAISAL, EVALUATION OF TEACHERS |
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CP_First Reading of Policy DNA (LOCAL) 03-25-19 R.doc |
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BU_First Reading of Policy DNA (LOCAL) 03-25-19 Rev.1.pdf |
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| G. |
First Reading of Policy: EB (LOCAL) SCHOOL YEAR |
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CP_First Reading of Policy EB (LOCAL) 03-25-19 R.doc |
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BU_First Reading of Policy EB (LOCAL) 03-25-19 R.pdf |
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| H. |
First Reading of Policy: FEC (LOCAL) ATTENDANCE, ATTENDANCE FOR CREDIT |
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CP_First Reading of Policy FEC (LOCAL) 03-25-19 R.doc |
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BU_First Reading of Policy FEC (LOCAL) 03-25-19 R.pdf |
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| 6. |
Action |
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| A. |
Request for Approval of Allotment and TEKS Certification for 2019-2020 |
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CP_Request for Approval of Allotment and TEKS Certification for 2019-2020 03-25-19 R.docx |
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BU_Request for Approval of Allotment and TEKS Certification for 2019-2020 03-25-19 R.pdf |
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| B. |
Request for Approval of Board Meeting Schedule for 2019-2020 |
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CP_Request for Approval of Board Meetings Schedule for 2019-2020 03-25-19 R.docx |
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BU_Request for Approval of Board Meetings Schedule for 2019-2020 03-25-19 R.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 February 28, 2019 |
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CP_Request for Approval of Budget Status Summary Report with Budget Amendment as of February 28, 2019 03-25-19 R.doc |
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BU_Request for Approval of Budget Status Summary Report with Budget Amendment as of February 28, 2019 03-25-19 R.pdf |
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| B. |
Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of February 28, 2019 |
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CP_Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of February 28, 2019 03-25-19 R.doc |
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BU_Request for Approval of 2007 Bond Facility Improvement Program Monthly Status Report 03-25-19 R.pdf |
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BU_Request for Approval of 2017 Bond Facility Improvement Program Monthly Status Report 03-25-19 R.pdf |
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| C. |
Request for Approval of Contract Awards |
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CP_Request for Approval of Contract Awards 03-25-19 R.pdf |
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BU_Request for Approval of Contract Awards Summary 03-25-19 R REV 2.pdf |
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| D. |
Request for Approval of Instructional Materials for Proclamation 2019 |
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CP_ Request for Approval of Instructional Materials for Proclamation 2019 03-25-19 R Rev 2.rtf |
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BU1_ Request for Approval of Instructional Materials for Proclamation 2019 03-25-19 R.doc |
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BU2_ Request for Approval of Instructional Materials for Proclamation 2019 03-25-19 R.doc |
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| E. |
Request for Approval of Student Overnight Trip |
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CP_Request for Approval of Student Overnight Trip 03-25-19 R.docx |
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BU_Request for Approval of Student Overnight Trip 03-25-19 R.pdf |
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| F. |
Request for Approval of Acceptance of Grant Awards and Other Services |
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CP_Request for Approval of Acceptance of Grant Awards and Other Services 03-25-19 R Rev 1.docx |
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BU_Request for Approval of Acceptance of Grant Awards and Other Services 03-25-19 R Rev 1.pdf |
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| G. |
Request for Approval of Acceptance of Gifts |
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CP_Request for Approval of Acceptance of Gifts 03-25-19 R.docx |
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BU_Request for Approval of Acceptance of Gifts 03-25-19 R.pdf |
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| H. |
Request for Approval of Payroll and Operating Expenses - February 2019 |
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CP_Request for Approval of Payroll and Operating Expenses – February 2019 03-25-19 R.doc |
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| I. |
Request for Approval of Tax Overpayment Refunds (Sec. 31.11) |
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CP_Request for Approval of Tax Overpayment Refunds (Sec. 31.11) 03-25-19 R.docx |
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| J. |
Request for Approval of Minutes for School Board Meetings |
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CP_Request for Approval of Minutes for School Board Meetings 03-25-19 R.docx |
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| 1. |
February 11, 2019 - Workshop Meeting |
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02-11-19 MINUTES Workshop.pdf |
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| 2. |
February 25, 2019 - Special Meeting |
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02-25-19 MINUTES Special.pdf |
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| 3. |
February 25, 2019 - Regular Meeting |
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02-25-19 MINUTES Regular.pdf |
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| 8. |
Reports and Discussions |
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| A. |
Strategic Plan Update: School Redesign and Personalized Learning |
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CP_Strategic Plan Update School Redesign and Personalized Learning 03-25-19 R.docx |
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BU_Strategic Plan Update School Redesign and Personalized Learning 03-25-19 R.pdf |
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| B. |
Discussion of FY 2020 Budget |
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CP_Discussion of FY 2020 Budget 03-25-19 R.doc |
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BU_Discussion of FY 2020 Budget 03-25-19 R.pdf |
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| C. |
Legislative Update |
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CP_Legislative Update 03-25-19 R.docx |
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| 9. |
Closing Remarks by the Superintendent |
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| 10. |
Meeting Adjourned |
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