January 23, 2017 at 7:00 PM - Regular

1. Pledge:  Trustee Carter Breed

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

3.C. Recognition of the SBISD Board for School Board Appreciation Month

4. Citizens Participation

5. Public Hearing

5.A. Joint Public Hearing with the District Improvement Team (DIT) for the 2015-2016 Texas Academic Performance Report (TAPR)

6. Action

6.A. Request for Approval of 2017-2018 Academic Calendar 

6.B. Request for Approval of  a Resolution Regarding Property Tax Relief and Transparency in Taxation

6.C. Request for Consideration and Possible Action for Spring Branch ISD to Participate in One Voice for Texas Public Ed

7. Consent Agenda Action Items

7.A. Request for Approval of Budget Status Summary Report with Budget Amendments as of December 31, 2016

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

7.C. Request for Approval of Contract Awards

7.D. Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Exception

7.E. Request for Approval of Teacher Appraisers for the 2016-2017 School Year

7.F. Request for Approval of Payroll and Operating Expenses - December 2016

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

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

7.H.1. December 9, 2016 - Winter Retreat Meeting

7.H.2. December 12, 2016 - Special Meeting

7.H.3. December 12, 2016 - Regular Meeting

8. Reports and Discussions

8.A. Legislative Update

9. Closing Remarks by the Superintendent

10. Meeting Adjourned