SPRING BRANCH INDEPENDENT SCHOOL DISTRICT
Regular Meeting
Monday, August 26, 2019 7:00 PM
Wayne F. Schaper, Sr. Leadership Center, Board Room, 955 Campbell Road, Houston, TX 77024
1.
Pledge: Trustee Karen Peck
2.
Opening Remarks by the Superintendent
3.
Special Presentation
A.
Recognition of #IAMSBISD Award
CP_Recognition of the #IAMSBISD Award 08-26-19 R.doc
B.
Recognition of Hunter Brown for Earning First Place in Congressional Debate at the National Speech and Debate Association Tournament
CP_Recognition of Hunter Brown for Earning First Place in Congressional Debate at the National Speech and Debate Association Tournament 08-26-19 R.docx
C.
Recognition of the SBISD Legislative Delegation for their Support of Public Education in the 86th Legislative Session
CP_Recognition of the SBISD Legislative Delegation for their Support of Public Education in the 86th Legislative Session 08-26-19R.docx
D.
Recognition of 2018-2019 Education Results Partnership Honor Roll Schools
CP_Recognition of 2018-2019 Education Results Partnership Honor Roll Schools 08-26-19 R.docx
E.
Recognition of Steven Speyrer and Landrum Middle School as an N2Learning 2019 School Transforming Learning
CP_Recognition of Steven Speyrer and Landrum Middle School as an N2Learning 2019 School Transforming Learning 08-26-19 R.docx
4.
Citizens' Participation
CP_Citizens Participation 08-26-19 R.docx
5.
First Reading of Policy
A.
First Reading of (LEGAL) and (LOCAL) Policies - TASB Policy Update 113
CP_First Reading of TASB Policy Update 113 08-26-19 R Rev.1.docx
BU1_First Reading of TASB Policy Update 113 -Memorandum 08-26-19 R Rev.1.pdf
BU2_First Reading of TASB Policy Update 113 -List of (LOCAL) Revised Policies 08-26-19 R.pdf
6.
Action
A.
Request for Approval of the Proposed Schedule for the 2020 Graduation Ceremonies
CP_Request for Approval of the Proposed Schedule for the 2020 Graduation Ceremonies 08-26-19 R.doc
BU_Request for Approval of the Proposed Schedule for the 2020 Graduation Ceremonies 08-26-19 R.pdf
B.
Request for Consideration and Possible Approval of Order Authorizing Issuance of Bonds
CP_Request for Consideration and Possible Approval of Order Authorizing Issuance of Bonds 08-26-19 R.doc
BU_Request for Consideration and Possible Approval of Order Authorizing Issuance of Bonds 08-26-19 R.pdf
7.
Consent Agenda Action Items
A.
Request for Approval of Budget Status Summary Report with Budget Amendment as of July 31, 2019
CP_Request for Approval of Budget Status Summary Report with Budget Amendment as of July 31 2019 08-26-19 R.doc
BU_Request for Approval of Budget Status Summary Report with Budget Amendment as of July 31 2019 08-26-19 R.pdf
B.
Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of July 31, 2019
CP_Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of July 31 2019 08-26-19 R.doc
BU_Request for Approval of 2007 Bond FIP Monthly Status Report - July 31, 2019.pdf
BU_Request for Approval of 2017 Bond FIP Monthly Status Report - July 31, 2019.pdf
C.
Request for Approval of Contract Awards
CP_ Request for Approval of Contract Awards 08-26-19 R.rtf.pdf
BU_Request for Approval of Contract Awards Summary 08-26-19 R Rev. 3.pdf
D.
Request for Approval of the Chapter 41 Contract Option 3
CP_Request for Approval of the Chapter 41 Contract Option 3 08-26-19 R.doc
BU_Request for Approval of the Chapter 41 Contract Option 3 08-26-19 R.pdf
E.
Request for Approval of Teacher Appraisers for the 2019-2020 School Year
CP_Request for Approval of Teacher Appraisers for the 2019-2020 School Year 08-26-19 R.doc
BU_Request for Approval of Teacher Appraisers for the 2019-2020 School Year 08-26-19 R Rev1.pdf
F.
Request for Approval of the Resolution of Annual Review of the Investment Policy of Spring Branch ISD
CP_Request for Approval of the Resolution of Annual Review of the Investment Policy of Spring Branch ISD 08-26-19 R.doc
BU_Request for Approval of the Resolution of Annual Review of the Investment Policy of Spring Branch ISD 08-26-19 R.pdf
G.
Request for Approval of Student Absences to Participate in Activities Sponsored by Texas AgriLife Extension Service (4H) as Extracurricular Absences and Recognition of the County Extension as Adjunct Staff Members
CP_ Request for Approval of Student Absences to Participate in 4-H Activities 08-26-19 R.docx
BU_ Request for Approval of Student Absences to Participate in 4-H Activities 08-26-19 R Rev. 1.pdf
H.
Request for Approval of Revised Board Liaisons and Board Representative Assignments for 2019-2020
CP_Request for Approval of Revised Board Liaisons and Board Representative Assignments for 2019-2020 08-26-19 R.docx
BU1_Request for Approval of Board Liaison Assignments for 2019-2020 08-26-19 R Rev.1.pdf
BU2_Request for Approval of Board Representative Assignments for 2019-2020 08-26-19 R Rev.1.pdf
I.
Request for Approval of Acceptance of Gifts
CP_Request for Approval of Acceptance of Gifts 08-26-19 R.docx
BU_Request for Approval of Acceptance of Gifts 08-26-19 R Rev. 1.pdf
J.
Request for Approval of Acceptance of Grant Awards and Other Services
CP_Request for Approval of Acceptance of Grant Awards and Other Services 08-26-19 R Rev 2.doc
BU_Request for Approval of Acceptance of Grant Awards and Other Services 08-26-19 R Rev 2.pdf
K.
Request for Approval of Payroll and Operating Expenses
CP_Request for Approval of Payroll and Operating Expenses-June 2019 08-29-19 R Rev. 1.pdf
CP_Request for Approval of Payroll and Operating Expenses-July 2019 08-29-19 R Rev. 1.pdf
L.
Request for Approval of Contract for Tax Collection Services
CP_Request for Approval of Contract for Tax Collection Services 08-26-19 R Rev. 1.docx
BU_Request for Approval of Contract for Tax Collection Services 08-26-19 R.pdf
M.
Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
CP_Request for Approval of Tax Overpayment Refunds 08-26-19 R.docx
N.
Request for Approval of Minutes for School Board Meetings
CP_Approval of Minutes 08-26-19 R.docx
1.
June 10, 2019 - Workshop Meeting
06-10-19 MINUTES Workshop.pdf
2.
June 24, 2019 - Special Meeting
06-24-19 MINUTES Special.pdf
3.
June 24, 2019 - Regular Meeting
06-24-19 MINUTES Regular.pdf
4.
July 08, 2019 - Special Meeting
07-08-19 MINUTES Special.pdf
8.
Reports and Discussions
A.
Opening of School
CP_Opening of School 08-26-19 R.docx
B.
Guidance and Counseling Update: Supporting the Academic and Social Emotional Needs of our Students
CP_Guidance and Counseling Update: Supporting the Academic and Social Emotional Needs of our Students 08-26-19 R Rev. 1.docx
BU_Guidance and Counseling Update Supporting the Academic and Social Emotional Needs of our Students 08-26-19 R.pdf
9.
Closing Remarks by the Superintendent
10.
Meeting Adjourned