August 21, 2017 at 7:00 PM - Regular
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1. Pledge: Vice President 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. Recognition by Texas Elementary Principals and Supervisors Association (TEPSA) of Mr. Gary Henry as Region 4 TEPSAN of the Year
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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 Policy: FEC (LOCAL) - ATTENDANCE, ATTENDANCE FOR CREDIT
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6. Action
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6.A. Consideration and Possible Action on an Order Calling for a School Building Bond Election
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6.B. Request for Approval of the Chapter 41 Contract Option 3
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6.C. Request for Approval of the Proposed Schedule for the 2018 Graduation Ceremonies
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7. Consent Agenda Action Items
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7.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of July 31, 2017
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7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of July 31, 2017
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7.C. Request for Approval of Contract Awards
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7.D. Request for Approval of the Resolution of Annual Review of the Investment Policy of Spring Branch ISD
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7.E. Request for Approval of Teacher Appraisers for the 2017-2018 School Year
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7.F. Request for Approval of the Amended YMCA After School Program for the 2017-2018 School Year
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7.G. Request for Approval of the Agreement Between the City of Houston, SPARK and Spring Branch ISD - SPARK Program for the Woodview Elementary School SPARK Park
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7.H. Request for Approval to Submit an Application to TEA for an Expedited Waiver to Alter the Timeline for Accelerated Instruction
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7.I. Request for Approval of Contract for Tax Collection Services
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7.J. Request for Approval of Acceptance of Grant Awards and Other Services
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7.K. Request for Approval of Acceptance of Gifts
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7.L. Request for Approval of Payroll and Operating Expenses - June 2017
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7.M. Request for Approval of Payroll and Operating Expenses - July 2017
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7.N. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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7.O. Request for Approval of Minutes for School Board Meetings
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7.O.1. June 12, 2017 - Workshop Meeting
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7.O.2. June 26, 2017 - Special Meeting
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7.O.3. June 26, 2017 - Regular Meeting
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7.O.4. July 10, 2017 - Special Meeting
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7.O.5. July 17, 2017 - Special Meeting
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7.O.6. July 25, 2017 - Special Meeting
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7.O.7. July 31, 2017 - Special Meeting
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8. Reports and Discussions
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8.A. Opening of School
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8.B. Legislative Update
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9. Closing Remarks by the Superintendent
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10. Meeting Adjourned
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