| 1. |
Pledge: Trustee Minda Caesar |
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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 04-22-19 R.DOCX |
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| B. |
Recognition of #IAMSBISD Award Recipients |
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CP_Recognition of #IAMSBISD Award Recipients 04-22-19 R.docx |
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| C. |
Recognition of Youth Art Month |
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CP_Recognition of Youth Art Month 04-22-19 R.docx |
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| D. |
Recognition of SBISD Elementary Science Lead Terry White as Outgoing President of Science Teachers Association of Texas (STAT) |
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CP_Recognition of SBISD Elementary Science Lead Terry White as Outgoing President of Science Teachers Association of Texas (STAT) 04-22-19 R.docx |
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| 4. |
Citizens' Participation |
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CP_Citizens Participation 04-22-19 R.docx |
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| 5. |
Action |
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| A. |
Request for Approval of Order Approving New Term Rate Period for Spring Branch Independent School District Variable Rate Unlimited Tax Schoolhouse Bonds, Series 2013; and Approving Other Provisions Relating Thereto |
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CP_Request for Approval of Order Approving New Term Rate Period for Spring Branch Independent School District 04-22-19 R.DOC |
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 BU_Request for Approval of Order Approving New Term Rate Period for Spring Branch Independent School District 04-22-19 R Rev. 1.pdf |
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| B. |
Request for Approval to Activate District of Innovation Exemptions for Texas Education Code Statutes Related to Career and Technical Education & Dual Credit Teacher Certification |
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CP_Approval of DOI Exemption - CTE & Dual Credit Teacher Certification 04-22-19 R Rev.2.docx |
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| 6. |
First Reading of Policy |
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| A. |
First Reading of Policy: TASB Policy Update 112 |
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CP_First Reading of Policy TASB Policy Update 112 04-22-19 R.docx |
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BU_First Reading of Policy TASB Policy Update 112 04-22-19 R Rev. 1.pdf |
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| 7. |
Adoption of Policy |
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| A. |
Adoption of Policy: AF (LOCAL) INNOVATING DISTRICTS |
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CP_Adoption of Policy AF (LOCAL) 04-22-19 R Rev.1.docx |
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BU_Adoption of Policy AF (LOCAL) 04-22-19 R.pdf |
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| B. |
Adoption of Policy: DBA (LOCAL) EMPLOYMENT REQUIREMENTS AND RESTRICTIONS, CREDENTIALS AND RECORDS |
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CP_Adoption of Policy DBA (LOCAL) 04-22-19 R Rev.1.docx |
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BU_Adoption of Policy DBA (LOCAL) 04-22-19 R.pdf |
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| C. |
Adoption of Policy: DK (LOCAL) ASSIGNMENT AND SCHEDULES |
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CP_Adoption of Policy DK (LOCAL) 04-22-19 R Rev.1.docx |
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BU_Adoption of Policy DK (LOCAL) 04-22-19 R.pdf |
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| D. |
Adoption of Policy: DN (LOCAL) PERFORMANCE APPRAISAL |
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CP_Adoption of Policy DN (LOCAL) 04-22-19 R Rev.2.docx |
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BU_Adoption of Policy DN (LOCAL) 04-22-19.pdf |
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| E. |
Adoption of Policy: DNA (LOCAL) PERFORMANCE APPRAISAL, EVALUATION OF TEACHERS |
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CP_Adoption of Policy DNA (LOCAL) 04-22-19 R Rev.2.docx |
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BU_Adoption of Policy DNA (LOCAL) 04-22-19 R.pdf |
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| F. |
Adoption of Policy: EB (LOCAL) SCHOOL YEAR |
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CP_Adoption of Policy EB (LOCAL) 04-22-19 R Rev.2.docx |
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BU_Adoption of Policy EB (LOCAL) 04-22-19 R.pdf |
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| G. |
Adoption of Policy: FEC (LOCAL) ATTENDANCE, ATTENDANCE FOR CREDIT |
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CP_Adoption of Policy FEC (LOCAL) 04-22-19 R Rev.2.docx |
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BU_Adoption of Policy FEC (LOCAL) 04-22-19 R.pdf |
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| 8. |
Discussion and Possible Adoption of Policy |
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| A. |
Third Reading of Policy: Consideration and Possible Action on Proposed Amendments to Policy: DCE (LOCAL) EMPLOYMENT PRACTICES, OTHER TYPES OF CONTRACTS |
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CP_Third Reading and Possible Adoption of Policy DCE (LOCAL) 04-22-19 R Rev.1.docx |
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BU1_Third Reading of Policy DCE (LOCAL) 04-22-19 R.pdf |
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BU2_Third Reading of Policy DCE (LOCAL) Proposed Amendments 04-22-19 R.pdf |
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| 9. |
Report |
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| A. |
Report of School Board Member Training for 2018 - 2019 |
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CP_Report of School Board Member Training 04-22-19 R.docx |
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BU_Report of School Board Member Training 04-22-19 R.pdf |
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| 10. |
Consent Agenda Action Items |
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| A. |
Request for Approval of Budget Status Summary Report with Budget Amendment as of March 31, 2019 |
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CP_Request for Approval of Budget Status Summary Report with Budget Amendment as of March 31, 2019 04-22-19 R.doc |
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BU_Request for Approval of Budget Status Summary Report with Budget Amendment as of March 31, 2019 04-22-19 R.pdf |
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| B. |
Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of March 31, 2019 |
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CP_Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of March 31, 2019 04-22-19 R.doc |
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BU_Request for Approval of 2007 Bond Facility Improvement Program Monthly Status Report 04-22-19 R.pdf |
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BU_Request for Approval of 2017 Bond Facility Improvement Program Monthly Status Report 04-22-19 R.pdf |
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| C. |
Request for Approval of Contract Awards |
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CP_Request for Approval of Contract Awards 04-22-19 R.pdf |
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BU_Request for Approval of Contract Awards Summary 04-22-19 R REV 4.pdf |
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| D. |
Request for Approval of Resolution and Interlocal Agreement with Region 13, Educational Service Center (ESC) and Spring Branch Independent School District |
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CP_ Request for Approval of a Resolution and an Interlocal Participant Agreement with the Region 13, Educational Service Center, ESC 04-22-19 R.pdf |
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BU_1 Request for Approval of a Resolution and an Interlocal Participant Agreement with Region 13, Educational Service Center, ESC 04-22-19 R.pdf |
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BU_2 Request for Approval of a Resolution and an Interlocal Participant Agreement with Region 13, Educational Service Center, ESC 04-22-19 R.pdf |
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BU_3 Request for Approval of a Resolution and an Interlocal Participant Agreement with Region 13, Educational Service Center, ESC 04-22-19 R.pdf |
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| E. |
Request for Approval of Staff Development Waiver for 2019-2020 |
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CP_Request for Approval of Staff Development Waiver for 2019-2020 04-22-19 R.doc |
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| F. |
Request for Approval of Foreign Exchange Student Limitation Waiver for 2019-2020, 2020-2021, 2021-2022 |
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CP_Request for Approval of Foreign Exchange Student Limitation Waiver for 2019-2020, 2020-2021, 2021-2022 04-22-19 R.doc |
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| G. |
Request for Approval of Low Attendance Day Waiver for Spring Branch Middle School for March 5, 2019 |
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CP_Request for Approval of Low Attendance Day Waiver for Spring Branch Middle School for March 5, 2019 04-22-19 R.doc |
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| H. |
Request for Approval of UIL Exempt Course List for 2019-2020 |
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CP_Request for Approval of UIL Exempt Course List 2019-2020 04-22-19 R.doc |
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BU_Request for Approval of UIL Exempt Course List 2019-2020 04-22-19 R.pdf |
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| I. |
Request for Approval for Authorization for Gary Henry and Karen Heeth to Act as Superintendent Alternate for Approving Staff Requests for Access to One or More TEA Web Applications Accessed through the Texas Education Agency Secure Environment TEA Login (TEAL), Effective May 1, 2019 through April 30, 2020 |
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CP_Request for Approval of TEA-SE Web Approvers_04-22-19 R.docx.doc |
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| J. |
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 04-22-2019 Rev 2.docx |
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BU_Request for Approval of Acceptance of Grant Awards and Other Services 04-22-2019 Rev 2.pdf |
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| K. |
Request for Approval of Acceptance of Gifts |
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CP_Request for Acceptance of Gifts 04-22-19 R.docx |
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BU_Request for Acceptance of Gifts 04-22-19 R Rev. 1.pdf |
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| L. |
Request for Approval of Payroll and Operating Expenses - March 2019 |
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CP_Request for Approval of Payroll and Operating Expenses – March 2019 04-22-19 R.pdf |
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| M. |
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) 04-22-19 R Rev. 1.docx |
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| N. |
Request for Approval of Minutes for School Board Meetings |
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CP_Request for Approval of Minutes 04-22-19 R.docx |
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| 1. |
March 04, 2019 - Workshop Meeting |
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03-04-19 MINUTES Workshop.pdf |
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| 2. |
March 25, 2019 - Special Meeting |
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03-25-19 MINUTES Special.pdf |
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| 3. |
March 25, 2019 - Regular Meeting |
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03-25-19 MINUTES Regular.pdf |
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| 11. |
Reports and Discussions |
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| A. |
CTE Task Force Update |
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CP_CTE Task Force Update 04-22-19 R.docx |
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BU_CTE Task Force Update 04-22-19 R Rev 1.pdf |
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| B. |
Legislative Update |
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CP_Legislative Update 04-22-19 R.docx |
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| 12. |
Closing Remarks by the Superintendent |
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| 13. |
Meeting Adjourned |
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