October 27, 2014 at 7:00 PM - Regular

1. Pledge:  Pam Goodson

2. Opening Remarks by the Superintendent

3. Special Presentations

3.A. Recognition of the SBISD October 2014 Employee of the Month

3.B. Recognition of the SBISD October 2014 Volunteer of the Month

3.C. Recognition of the SBISD October 2014 T-2-4 Spotlight Teacher

3.D. Recognition of National Merit Semi-Finalists, National Achievement Scholars, and National Hispanic Recognition Recipients

4. Citizens Participation

5. Public Hearing

5.A. Public Hearing on the District's 2014 School Financial Integrity Rating System of Texas (FIRST)

6. First Reading of Policy

6.A. First Reading of Policy: EIB (LOCAL) ACADEMIC ACHIEVEMENT, HOMEWORK

7. Adoption of Policy

7.A. Adoption of (LEGAL) and (LOCAL) Policies - TASB Policy Update 100

7.B. Adoption of Policy: FMG (LOCAL) STUDENT ACTIVITIES, TRAVEL

8. Action

8.A. Request for Consideration and Adoption of an Order Authorizing the Issuance of Spring Branch Independent School District Unlimited Tax Schoolhouse Bonds, Series 2014A and Limited Tax Refunding Bonds, Series 2014B; Authorizing an Authorized Representative to  Approve the Amount, Interest Rates, Price and Terms Thereof and Certain Other Procedures and Provisions Related Thereto

9. Consent Agenda Action Items

9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of September 30, 2014

9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of September 30, 2014

9.C. Request for Approval of Contract Awards

9.D. Request for Approval of Instructional Materials Committee for Proclamation 2015

9.E. Request for Approval of Board Resolutions and Inter-Local Agreements for Spring Branch ISD to Participate in the Education Service Center (ESC) - Region 10

9.F. Request for Approval of the SBISD Trustee and Wayne F. Schaper Leadership Center No Place for Hate Resolution of Respect

9.G. Request for Approval of Campus Performance Objectives - 2014-2015

9.H. Request for Approval of Interlocal Agreement Outlining Intelligence Sharing Between the Texas Anti-Gang Center and Houston Area Independent School District Police Departments

9.I. Request for Approval of Interlocal Agreement for a Gang Task Force Between Spring Branch ISD, the Harris County Sheriff's Department, and the Following Independent School Districts' Police Departments: Aldine, Cypress Fairbanks, Humble, Katy, Klein and Spring

9.J. Request for Approval of Acceptance of Grants

9.K. Request for Approval of Acceptance of Gifts

9.L. Request for Approval of Payroll and Operating Expenses - September 2014

9.M. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

9.N. Request for Approval of Minutes for School Board Meetings

9.N.1. September 8, 2014 - Workshop Meeting

9.N.2. September 19, 2014 - Fall Workshop

9.N.3. September 22, 2014 - Special Meeting

9.N.4. September 22, 2014 - Regular Meeting

10. Discussion

10.A. Discussion of the Schematic Design/Design Development for the Memorial High School Field House Addition Project

10.B. Discussion of the Use of Propane Powered Buses

11. Closing Remarks by the Superintendent

12. Meeting Adjourned