September 26, 2016 at 7:00 PM - Regular

1. Pledge:  Trustee Chris Vierra

2. Opening Remarks by the Superintendent

3. Special Presentations

3.A. Recognition of #IAMSBISD Award Recipients

3.B. Recognition of Awards Earned by the SBISD Finance Department

3.C. Presentation of Spring Branch Education Foundation Gifts to the District

4. Citizens Participation

5. Public Hearing

5.A. Public Hearing on Proposed 2016 Tax Rate

6. First Reading of Policy

6.A. First Reading of LEGAL and LOCAL Policy: TASB Policy Update 105

6.B. First Reading of Policy: CQ (LOCAL) - TECHNOLOGY RESOURCES

7. Adoption of Policy

7.A. Adoption of Policy: CDA (LOCAL) - OTHER REVENUES, INVESTMENTS

8. Action

8.A. Request for Approval of Resolution Setting the 2016 Tax Rate

8.B. Request for Approval of Charge and Composition for SBISD Long Range Facilities Committee

8.C. Consideration and Possible Action on Board/Superintendent Operating Procedures

9. Consent Agenda Action Items

9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of August 31, 2016

9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of August 31, 2016

9.C. Request for Approval of Contract Awards

9.D. Request for Authorization for the Superintendent to Execute Contracts on Behalf of the School District for Electricity and Natural Gas

9.E. Request for Approval of Texas General Land Office (TGLO) Interlocal Cooperative Contract with Spring Branch ISD

9.F. Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Exception

9.G. Request for Approval of Teacher Appraisers for the 2016-2017 School Year

9.H. Approval of Interlocal Agreement between Spring Branch ISD and Harris County

9.I. Request for Approval of School Properties Disposal

9.J. Certification of Anticipated Collection Rate

9.K. Request for Approval of Acceptance of  Grant Awards and Other Services

9.L. Request for Approval of Acceptance of Gifts

9.M. Request for Approval of Payroll and Operating Expenses - August 2016

9.N. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

9.O. Request for Approval of Minutes for School Board Meetings

9.O.1. August 15, 2016 - Workshop Meeting

9.O.2. August 29, 2016 - Special (Hearing) Meeting

9.O.3. August 29, 2016 - Special Meeting

9.O.4. August 29, 2016 - Regular Meeting

10. Report

10.A. Overview of Strategic Plan Project Management

11. Closing Remarks by the Superintendent

12. Meeting Adjourned