June 22, 2015 at 7:00 PM - Regular

1. Pledge: Bob Stevenson

2. Opening Remarks by the Superintendent

3. Special Presentations

3.A. Proclamation Presentation to Retiring Superintendent Dr. Duncan Klussmann

4. Citizens Participation

5. Public Hearing

5.A. Public Hearing on the Proposed FY 2016 Spring Branch ISD Budget

6. Adoption of Policy

6.A. Adoption of Policy: DNA (LOCAL) - PERFORMANCE APPRAISAL, EVALUATION OF TEACHERS

7. Action

7.A. Request for Approval of the FY 2016 Budget

7.B. Request for Approval of Contract for Tax Collection Services

7.C. Request for Approval of the 2015-2016 Compensation Plan

7.D. Request for Approval of Health Insurance Rates for the 2015-2016 School Year

7.E. Consideration and Possible Action Concerning Recommendation of the Superintendent to Adopt a Resolution Regarding the Missed Work Day on June 16, 2015 Due to Tropical Storm Bill and to Authorize the Superintendent to Resolve Any Related Employee Salary Issues

7.F. Request for Approval of Board Meetings Calendar for 2015-2016

8. Consent Agenda Action Items

8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of May 31, 2015

8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of May 31, 2015

8.C. Request for Approval of Contract Awards

8.D. Request for Approval of Spring Branch Independent School District Sponsorship Agreement with Memorial Hermann Memorial City Medical Center

8.E. Request for Approval of Memorandum of Understanding with Relay/GSE Graduate School of Education and Spring Branch ISD for Spring Branch Middle School Relay/GSE Teaching Fellowship

8.F. Request for Approval of Memorandum of Understanding Between Spring Branch Independent School District (Facilities) and Relay Graduate School of Education

8.G. Request for Approval of Memorandum of Understanding Between Spring Branch Independent School District and "EMERGE" Fellowship for Educational Services

8.H. Request for Approval of Memorandum of Understanding Between Spring Branch Independent School District and Bayou City Fellowship 

8.I. Request for Approval of the FY 2015 Final Amended Budget and Designation of Fund Balances

8.J. Request for Approval of TEA Waiver Applications

8.K. Request for Approval for the Board of Trustees, Superintendent, and Senior Staff to Attend Professional Conferences/Training Opportunities for 2015-2016 

8.L. Request for Approval for Dr. Duncan Klussmann to Teach a Course at Rice University in July of 2015 and Receive Compensation for His Services

8.M. Request for Approval of Campus Fundraisers for the 2015-2016 School Year

8.N. Request for Approval of Required Yearly District School Health Advisory Council Report

8.O. Request for Approval of 2015-2016 Off-Campus Health Fitness Waivers

8.P. Request for Approval of Acceptance of Gifts

8.Q. Request for Approval of Payroll and Operating Expenses - May 2015

8.R. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

8.S. Request for Approval of Minutes for School Board Meetings

8.S.1. May 8, 2015 - Special Meeting

8.S.2. May 11, 2015 - Workshop Meeting

8.S.3. May 12, 2015 - Special Meeting

8.S.4. May 18, 2015 - Special Meeting

8.S.5. May 18, 2015 - Regular Meeting

8.S.6. May 19, 2015 - Special Meeting - Canvass of Votes and Board Reorganization

8.S.7. May 27, 2015 - Committee of the Whole Meeting

8.S.8. May 28, 2015 - Committee of the Whole Meeting

8.S.9. May 30, 2015 - Special Meeting

9. Action

9.A. Request for Approval of the Dedication of a Plaque in the Superintendent's Office in Honor of Martha Korioth

10. Closing Remarks by the Superintendent

11. Meeting Adjourned