April 24, 2017 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 Youth Art Month
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3.D. Recognition of 2016-2017 Share a Smile Campuses and Departments
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4. Citizens Participation
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5. First Reading of Policy
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5.A. First Reading of (LOCAL) and (LEGAL) Policies - TASB Policy Update 107
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6. Adoption of Policy
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6.A. Adoption of Policy: DFE (LOCAL) - TERMINATION OF EMPLOYMENT, RESIGNATION
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7. Action
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7.A. Request for Approval of Revised Charge and Composition of Bond Advisory Committee
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7.B. Request for Approval of Membership of Bond Advisory Committee
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7.C. Request for Approval of T-PESS as the Principal Appraisal System for Spring Branch ISD
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7.D. Request for Approval of the Woodview Elementary and Treasure Forest Elementary 2017-2018 Turnaround Plans
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7.E. Request for Approval of SBISD 2018-2019 Academic Calendar Parameters
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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 March 31, 2017
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of March 31, 2017
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of Region 14 ESC National Cooperative Purchasing Alliance Resolution with Spring Branch ISD
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8.E. Request for Approval of the Spring Branch ISD Course Weight Task Force Committee Membership
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8.F. Request for Approval of Payroll and Operating Expenses - March 2017
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8.G. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.H. Request for Approval of Revised Minutes for the February 27, 2017 School Board Special Meeting
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8.I. Request for Approval of Minutes for School Board Meetings
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8.I.1. March 6, 2017 - Workshop Meeting
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8.I.2. March 27, 2017 - Special Meeting
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8.I.3. March 27, 2017 - Regular Meeting
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9. Reports and Discussions
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9.A. Academic Performance and Support: Overview of Connective Academics
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9.B. Discussion of FY 2018 Budget
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9.C. Legislative Update
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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