April 24, 2017 at 7:00 PM - Regular
Agenda |
---|
1. Pledge: Trustee Josef Klam
|
2. Opening Remarks by the Superintendent
|
3. Special Presentations
|
3.A. Sights and Sounds Around Spring Branch ISD
Attachments:
(
)
|
3.B. Recognition of #IAMSBISD Award Recipients
Attachments:
(
)
|
3.C. Recognition of Youth Art Month
Attachments:
(
)
|
3.D. Recognition of 2016-2017 Share a Smile Campuses and Departments
|
4. Citizens Participation
Attachments:
(
)
|
5. First Reading of Policy
|
5.A. First Reading of (LOCAL) and (LEGAL) Policies - TASB Policy Update 107
|
6. Adoption of Policy
|
6.A. Adoption of Policy: DFE (LOCAL) - TERMINATION OF EMPLOYMENT, RESIGNATION
|
7. Action
|
7.A. Request for Approval of Revised Charge and Composition of Bond Advisory Committee
|
7.B. Request for Approval of Membership of Bond Advisory Committee
|
7.C. Request for Approval of T-PESS as the Principal Appraisal System for Spring Branch ISD
|
7.D. Request for Approval of the Woodview Elementary and Treasure Forest Elementary 2017-2018 Turnaround Plans
Attachments:
(
)
|
7.E. Request for Approval of SBISD 2018-2019 Academic Calendar Parameters
|
8. Consent Agenda Action Items
|
8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of March 31, 2017
|
8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of March 31, 2017
|
8.C. Request for Approval of Contract Awards
|
8.D. Request for Approval of Region 14 ESC National Cooperative Purchasing Alliance Resolution with Spring Branch ISD
|
8.E. Request for Approval of the Spring Branch ISD Course Weight Task Force Committee Membership
|
8.F. Request for Approval of Payroll and Operating Expenses - March 2017
Attachments:
(
)
|
8.G. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
Attachments:
(
)
|
8.H. Request for Approval of Revised Minutes for the February 27, 2017 School Board Special Meeting
|
8.I. Request for Approval of Minutes for School Board Meetings
Attachments:
(
)
|
8.I.1. March 6, 2017 - Workshop Meeting
Attachments:
(
)
|
8.I.2. March 27, 2017 - Special Meeting
Attachments:
(
)
|
8.I.3. March 27, 2017 - Regular Meeting
Attachments:
(
)
|
9. Reports and Discussions
|
9.A. Academic Performance and Support: Overview of Connective Academics
|
9.B. Discussion of FY 2018 Budget
|
9.C. Legislative Update
Attachments:
(
)
|
10. Closing Remarks by the Superintendent
|
11. Meeting Adjourned
|