October 24, 2016 at 7:00 PM - Regular
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1. Pledge: Trustee Josef Klam
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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 #IAMSBISD Award Recipients
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3.C. Recognition of National Merit Semi-Finalists, National Hispanic Scholars and National Commended Scholars
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4. Citizens Participation
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5. Public Hearing
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5.A. Public Hearing on the District's 2016 School Financial Integrity Rating System of Texas (FIRST)
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6. Adoption of Policy
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6.A. Adoption of LEGAL and LOCAL Policy: TASB Policy Update 105
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6.B. Adoption of Policy: CQ (LOCAL) - TECHNOLOGY RESOURCES
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7. Action
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7.A. Request for Approval of 2016-2017 Targeted Improvement Plans for Campuses Rated Improvement Required (IR) and Campuses under Formerly Improvement Required (FIR) Status in the State Accountability System
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7.B. Request for Approval of Membership and Revised Composition of Long Range Facilities Committee
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7.C. Consideration and Possible Action on a Request for Approval of Engagement Pathway for Enaction of District of Innovation Exemptions of Texas Education Code Statutes Related to Instructional Time
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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 September 30, 2016
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of September 30, 2016
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of Harris County Department of Education Interlocal Agreement with Spring Branch ISD
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8.E. Request for Approval of Instructional Material Committees for Proclamation 2017
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8.F. Request for Approval of Teacher Appraisers for the 2016-2017 School Year
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8.G. Request for Approval of SBISD Trustee and Wayne F. Schaper, Sr. Leadership Center No Place for Hate Resolution of Respect
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8.H. Request for Approval of Student Absences to Participate in Activities Sponsored by Texas AgriLife Extension Service (4H) as Extracurricular Absences and Recognition of the County Extension as Adjunct Staff Members
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8.I. Annual Review by the Board of Trustees of Policies for Reporting Child Abuse and Neglect
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8.J. Request for Approval of Acceptance of Grants and Other Services
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8.K. Request for Approval of Acceptance of Gifts
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8.L. Request for Approval of Payroll and Operating Expenses - September 2016
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8.M. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.N. Request for Approval of Minutes for School Board Meetings
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8.N.1. September 9, 2016 - Board Fall Retreat
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8.N.2. September 12, 2016 - Workshop
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8.N.3. September 26, 2016 - Special Meeting
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8.N.4. September 26, 2016 - Regular Meeting
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9. Reports and Discussions
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9.A. Strategic Plan Update: Aligning Measures of Success to the Strategic Plan Roadmap
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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