May 22, 2017 at 7:00 PM - Regular

1. Pledge: Trustee Katherine Dawson

2. Opening Remarks by the Superintendent

3. Special Presentations

3.A. Recognition of the #IAMSBISD Award Recipients

3.B. Recognition of Educational Results Partnership 2016 Honor Roll Schools

3.C. Recognition of Tony Brillon as National Federation of High Schools Boys Cross Country Coach of the Year

3.D. Recognition of Mike Hoskovec as National Federation of High Schools Section 6 Swimming Coach of the Year

3.E. Recognition of Stratford High School Coach Eliot Allen by the Greater Houston Football Coaches Association

3.F. Recognition of Student Athletes

3.G. Recognition of SBISD Retirees

4. Citizens Participation

5. Public Hearing

5.A. Public Hearing on the Preliminary FY 2018 Spring Branch ISD Budget

6. Action

6.A. Request for Approval of the 2017-2018 Compensation Plan and Proposed Change in Employee Insurance Contributions

7. First Reading of Policy

7.A. First Reading of Policy: DMA (LOCAL) - PROFESSIONAL DEVELOPMENT, REQUIRED STAFF DEVELOPMENT

7.B. First Reading of Policy: FEA (LOCAL) - ATTENDANCE, COMPULSORY ATTENDANCE

7.C. First Reading of Policy: FFA (LOCAL) - STUDENT WELFARE, WELLNESS AND HEALTH SERVICES

8. Adoption of Policy

8.A. Adoption of LEGAL and LOCAL Policy: TASB Policy Update 107

9. Consent Agenda Action Items

9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of April 30, 2017

9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of April 30, 2017

9.C. Request for Approval of Contract Awards

9.D. Request for Approval of Cooperative Management Fees as Required by House Bill 273, Texas Education Code (TEC) Sec. 44.0331

9.E. Request for Approval of Additional Revisions to Certification Addendum to Employment Contracts

9.F. Request for Approval of UIL Exempt Course List for 2017-2018

9.G. Request for Approval of Revised Membership of Bond Advisory Committee

9.H. Annual Review by the Board of Trustees of Policies for Reporting Child Abuse and Neglect 

9.I. Request for Approval of Student Overnight Trip

9.J. Request for Approval of Acceptance of Grant Awards

9.K. Request for Approval of Payroll and Operating Expenses - April 2017

9.L. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

9.M. Request for Approval of Minutes for School Board Meetings

9.M.1. April 10, 2017 - Workshop Meeting

9.M.2. April 24, 2017 - Special Meeting

9.M.3. April 24, 2017 - Regular Meeting

10. Reports and Discussions

10.A. Legislative Update

11. Closing Remarks by the Superintendent

12. Meeting Adjourned