November 28, 2016 at 7:00 PM - Regular
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1. Pledge: Trustee Chris Gonzalez
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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 Awards
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3.C. CenterPoint Energy Load Management Program – Incentive Check Award
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4. Citizens Participation
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5. Report
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5.A. Report of Public Comments on Potential District of Innovation Exemptions Related to Texas Education Code Statutes 25.082(a) - Length of School Day and 25.0811(a) - Start of School Date
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6. First Reading of Policy
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6.A. First Reading of Policy: EB (LOCAL) - SCHOOL YEAR
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6.B. First Reading of Policy: EC (LOCAL) - SCHOOL DAY
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6.C. First Reading of Policy: FFA (LOCAL) - STUDENT WELFARE, WELLNESS AND HEALTH SERVICES
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7. Action
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7.A. Request for Approval of Campus Performance Objectives (CPOs) 2016-2017
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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 October 31, 2016
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of October 31, 2016
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of Pre-Kindergarten Tuition for 2017-2018
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8.E. Request for Approval of Teacher Appraisers for the 2016-2017 School Year
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8.F. Request for Approval of Overnight Trips for Students from Spring Woods High School
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8.G. Request for Approval of Acceptance of Gifts
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8.H. Request for Approval of Payroll and Operating Expenses - October 2016
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8.I. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.J. Request for Approval of Minutes for School Board Meetings
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8.J.1. October 17, 2016 - Workshop Meeting
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8.J.2. October 24, 2016 - Special Meeting
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8.J.3. October 24, 2016 - Regular Meeting
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9. Reports and Discussions
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9.A. Program of Studies Guides 2017-2018: Progress Update
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9.B. Report on Creating a Culture of Innovation in Facilities Services
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9.C. Report from the Bond Oversight Committee
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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