December 12, 2016 at 7:00 PM - Regular
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1. Pledge: Ms. Pam Goodson
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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 Spring Branch Health Fitness Teachers Association as a Distinguished Service Award Recipient from the Texas Association for Health, Physical Education, Recreation and Dance (TAHPERD)
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3.C. Recognition of Shadow Oaks Elementary Intervention Specialist Darlene Evans as Texas Association for Health, Physical Education, Recreation and Dance (TAHPERD) Elementary Educator/Professional of the Year
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3.D. Recognition of #IAMSBISD Award Recipients
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4. Citizens Participation
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5. Public Hearing
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5.A. District Content Filter - Compliance with Children's Internet Protection Act (CIPA)
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6. Reports
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6.A. Report of School Board Member Training for 2016
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7. Action
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7.A. Request for Approval to Activate a District of Innovation Exemption for Texas Education Code 25.082(a) - 7-Hour Day Rule
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7.B. Request for Approval to Activate a District of Innovation Exemption for Texas Education Code 25.0811(a) - First Day of School Rule
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8. Adoption of Policy
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8.A. Adoption of Policy: EB (LOCAL) - SCHOOL YEAR
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8.B. Adoption of Policy: EC (LOCAL) - SCHOOL DAY
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9. Consent Agenda Action Items
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9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of November 30, 2016
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9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of November 30, 2016
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9.C. Request for Approval of Contract Awards
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9.D. Request for Approval of Adoption of Order Setting May 2017 School Trustee General Election and Authorizing Notice Thereof
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9.E. Request for Approval of a Resolution Calling for a Joint Election with the City of Piney Point Village and Spring Branch Independent School District and Order Approving Joint Election
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9.F. Request for Approval of the 2017 Texas Association of School Boards Annual Membership Fee
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9.G. Request for Approval of the 2017 Texas Association of School Boards Legal Assistance Fund Participation Fee
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9.H. Request for Approval of the 2017-2018 Program of Studies Guides for Middle and High School
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9.I. Request for Approval of an Electrical Easement for the Spring Branch Education Center Additions and Renovations Project
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9.J. Request for Approval of Acceptance of Gifts
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9.K. Request for Approval of Payroll and Operating Expenses - November 2016
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9.L. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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9.M. Request for Approval of Minutes for School Board Meetings
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9.M.1. November 14, 2016 Workshop Meeting
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9.M.2. November 28, 2016 Special Meeting
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9.M.3. November 28, 2016 Regular Meeting
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10. Reports and Discussions
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10.A. Strategic Plan Update: Aligning Measures of Success to the Strategic Plan Roadmap
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10.B. Discussion of State A-F Academic Accountability System
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11. Closing Remarks by the Superintendent
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12. Meeting Adjourned
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