January 25, 2016 at 7:00 PM - Regular

1. Pledge:  Bob Stevenson

2. Opening Remarks by the Superintendent

3. Special Presentations

3.A. Sights and Sounds Around Spring Branch ISD

3.B. Recognition of the #IAMSBISD Award Recipients

3.C. Recognition in Celebration of School Board Appreciation Month

4. Citizens Participation

5. First Reading of Policy

5.A. First Reading of LEGAL and LOCAL Policy: TASB Update 103

6. Public Hearing

6.A. Joint Public Hearing with the District Improvement Team (DIT) for the 2014-2015 Texas Academic Performance Report (TAPR)

7. Action

7.A. Request for Approval of 2015-2016 Targeted Improvement Plans for Campuses Formerly Rated Improvement Required (IR) in the State Accountability System: Landrum Middle School and Northbrook Middle School

8. Consent Agenda Action Items

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

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

8.C. Request for Approval of Contract Awards

8.D. Request for Approval of 2016-2017 Program of Studies Guides for Middle and High School

8.E. Request for Approval of  Request to the Texas Education Agency for the Maximum Class Size Exception

8.F. Request for Approval of Acceptance of Grant Awards and Other Services

8.G. Request for Approval of Acceptance of Gifts

8.H. Request for Approval of Payroll and Operating Expenses - December 2015

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

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

8.J.1. December 11, 2015 - Winter Retreat Meeting

8.J.2. December 14, 2015 - Special Meeting

8.J.3. December 14, 2015 - Regular Meeting

9. Discussion

9.A. Strategic Plan Update

10. Closing Remarks by the Superintendent

11. Meeting Adjourned