March 28, 2016 at 7:00 PM - Regular

1. Pledge:  Secretary Wayne Schaper, Sr.

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

4. Citizens Participation

5. Adoption of Policy

5.A. Adoption of Policy - BBB (LOCAL) BOARD MEMBERS, ELECTIONS

5.B. Adoption of Policy - CDA (LOCAL) OTHER REVENUES, INVESTMENTS 

6. Action

6.A. Request for Board to Act to Authorize Board President to Notify the TEA Commissioner of the Board's Intention to Vote on Adoption of a Proposed Local Innovation Plan as Specified Under Texas Education Code 12A.005 

7. Consent Agenda Action Items

7.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of February 29, 2016

7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of February 29, 2016

7.C. Request for Approval of Contract Awards

7.D. Request for Approval of Japanese Institute of Houston Lease Agreement

7.E. Request for Approval of Revised Employment Contracts

7.F. Request for Approval of 2016 Summer School Program

7.G. Request for Approval of Acceptance of Gifts

7.H. Request for Approval of Payroll and Operating Expenses - February 2016

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

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

7.J.1. February 8, 2016 - Workshop Meeting

7.J.2. February 22, 2016 - Special Meeting

7.J.3. February 22, 2016 - Regular Meeting

8. Discussion

8.A. Strategic Plan Presentation

8.B. Discussion of FY 2017 Budget

9. Closing Remarks by the Superintendent

10. Meeting Adjourned