February 22, 2016 at 7:00 PM - Regular
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1. Pledge: Ms. Karen Peck
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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. Recognition of the #IAMSBISD Award Recipients
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3.C. Recognition of Northbrook High School Teacher Jonathan Claydon for Being Selected as a Finalist for the 2015 Presidential Awards for Excellence in Mathematics and Science Teaching (PAEMST)
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3.D. Recognition of All-State Choir, All-State Band and All-State Orchestra Students
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3.E. Recognition of Character Without Question Award Recipients
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4. Citizens Participation
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5. First Reading of Policy
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5.A. First Reading of Policy: BBB LOCAL) - BOARD MEMBERS, ELECTIONS
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5.B. First Reading of Policy: CDA (LOCAL) - OTHER REVENUES, INVESTMENTS
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6. Adoption of Policy
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6.A. Adoption of LEGAL and LOCAL Policies: TASB Policy Update 103
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7. Action
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7.A. Request for Approval of Enrollment Projections for the 2016–2017 School Year
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7.B. Request for Approval of the 2016-2017 Campus Staffing Definitions and Guidelines
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7.C. Request for Approval of Nomination of Vice President Karen Peck to Fill the Interim Position for Region 4 on the TASB Board of Directors
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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 January 31, 2016
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of January 31, 2016
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of Election Officials for the 2016 Trustee Election
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8.E. Request for Approval of Audit Engagement Letter for Fiscal Year Ending 2016
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8.F. Request for Approval of an Amended and Restated Memorandum of Agreement between the City of Houston and the Spring Branch Independent School District
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8.G. Request for Approval of an Electrical Easement for the New Rummel Creek Elementary School
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8.H. Request for Approval of an Electrical Easement for the New Valley Oaks Elementary School
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8.I. Request for Approval of Acceptance of Grant Awards and Other Services
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8.J. Request for Approval of Acceptance of Gifts
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8.K. Request for Approval of Payroll and Operating Expenses - January 2016
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8.L. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.M. Request for Approval of Minutes for School Board Meetings
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8.M.1. January 11, 2016 - Workshop Meeting
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8.M.2. January 25, 2016 - Special (Hearing) Meeting
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8.M.3. January 25, 2016 - Special Meeting
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8.M.4. January 25, 2016 - Regular Meeting
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9. Discussion
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9.A. Strategic Plan Update
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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