September 25, 2017 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Pledge: Secretary Chris Gonzalez
|
|
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 Awards Earned by the SBISD Finance Department
|
|
3.D. Presentation of Spring Branch Education Foundation Gifts to the District
|
|
4. Citizens Participation
Attachments:
()
|
|
5. Public Hearing
|
|
5.A. Public Hearing on Proposed 2017 Tax Rate
|
|
6. First Reading of Policy
|
|
6.A. First Reading of Policy: CDA (LOCAL) - OTHER REVENUES, INVESTMENTS
|
|
7. Action
|
|
7.A. Request for Approval of Resolution Setting the 2017 Tax Rate
|
|
7.B. Request for Adoption of a Resolution to Suspend a Portion of Policy EIC (LOCAL) for the 2017-2018 School Year Only
|
|
7.C. Request for Approval to Activate a District of Innovation Exemption for Texas Education Code 25.092 - 90 Percent Attendance Rule
|
|
7.D. Request for Approval of the Dedication of the Tully Stadium Press Box to Lary Reap
|
|
7.E. Request for Approval of the Dedication of the Spring Branch Education Center Museum to Della Sively Mousner
|
|
8. Adoption of Policy
|
|
8.A. Adoption of Policy: FEC (LOCAL) - ATTENDANCE, ATTENDANCE FOR CREDIT
|
|
9. Consent Agenda Action Items
|
|
9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of August 31, 2017
|
|
9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of August 31, 2017
|
|
9.C. Request for Approval of Contract Awards
|
|
9.D. Request for Approval of Teacher Appraisers for the 2017-2018 School Year
|
|
9.E. Request for Approval of Student Absences to Participate in Activities Sponsored by Texas AgriLife Extension Services (4H) as Extracurricular Absences and Recognition of the County Extension as Adjunct Staff Members
|
|
9.F. Certification of Anticipated Collection Rate
Attachments:
()
|
|
9.G. Request for Approval of a Resolution to Submit a Grant Application for the SBISD Police Department
|
|
9.H. Request for Approval of Acceptance of Grant Awards and Other Services
|
|
9.I. Request for Approval of Acceptance of Gifts
Attachments:
()
|
|
9.J. Request for Approval of Payroll and Operating Expenses - August 2017
Attachments:
()
|
|
9.K. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
Attachments:
()
|
|
9.L. Request for Approval of Minutes for School Board Meetings
Attachments:
()
|
|
9.L.1. August 7, 2017 - Workshop Meeting
Attachments:
()
|
|
9.L.2. August 9, 2017 - Committee of the Whole
Attachments:
()
|
|
9.L.3. August 14, 2017 - Special Meeting
Attachments:
()
|
|
9.L.4. August 21, 2017 - Special Meeting
Attachments:
()
|
|
9.L.5. August 21, 2017 - Regular Meeting
Attachments:
()
|
|
10. Reports and Discussions
|
|
10.A. Aligning Student Achievement Goals to SBISD's Measures of Success
|
|
11. Closing Remarks by the Superintendent
|
|
12. Meeting Adjourned
|
