November 23, 2015 at 7:00 PM - Regular
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1. Pledge: Katherine Dawson
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2. Opening Remarks by the Superintendent
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3. Special Presentations
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3.A. Sights and Sounds Around Spring Branch ISD
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3.B. CenterPoint Energy Load Management Program – Incentive Check Award
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4. Citizens Participation
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5. Adoption of Policy
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5.A. Adoption of Policy: BQA (LOCAL) PLANNING AND DECISION-MAKING PROCESS, DISTRICT-LEVEL
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6. Public Hearing
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6.A. Public Hearing for 2015-2016 Targeted Improvement Plans for Campuses Rated Improvement Required (IR) in the State Accountability System: Terrace Elementary, Treasure Forest Elementary, and Woodview Elementary
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7. Action
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7.A. Request for Approval of 2014-2015 Audit
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7.B. Request for Approval of 2015-2016 Targeted Improvement Plans for Campuses Rated Improvement Required (IR) in the State Accountability System: Hollibrook Elementary School and Spring Branch Elementary School
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8. Consent Agenda Action Items
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8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of October 31, 2015
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of October 31, 2015
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of the Resolution of the Board of Trustees of the Spring Branch Independent School District Casting its Ballot for the Election of a Person to the Board of Directors of the Harris County Appraisal District
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8.E. Request for Approval of Houston Community College (HCC) Memorandum of Understanding (MOU) for the 2015-2016 School Year
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8.F. Request for Approval of a Revised Memorandum of Understanding (MOU) Between Spring Branch ISD and College Community Career (CCC)
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8.G. Request for Approval of Additional Membership for the SBISD Strategic Planning Committee Under Section 12A.002 of House Bill 1842
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8.H. Request for Approval of Acceptance of Gifts
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8.I. Request for Approval of Payroll and Operating Expenses - October 2015
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8.J. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.K. Request for Approval of Minutes for School Board Meetings
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8.K.1. October 13, 2015 - Workshop Meeting
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8.K.2. October 16, 2015 - Fall Workshop Meeting
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8.K.3. October 26, 2015 - Special Meeting
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8.K.4. October 26, 2015 - Regular Meeting
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9. Report
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9.A. Report on English Language Learners Refinement Plan
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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