October 30, 2017 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Pledge: Vice President 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 National Merit Semi-Finalists, National Hispanic Scholars and National Commended Scholars
|
|
3.D. Recognition of Memorial High School Teacher Cecil Trent’s Induction into the Texas Forensic Association Hall of Fame
|
|
3.E. Recognition of Guthrie Center Teacher Sonia Greiner as the Houston Chapter of American Institute of Architects Educator of the Year
|
|
3.F. Recognition of Wilchester Elementary Receiving the 2017 Let's Move! Active Schools National Award
|
|
4. Citizens Participation
Attachments:
()
|
|
5. Public Hearing
|
|
5.A. Public Hearing on the District's 2017 School Financial Integrity Rating System of Texas (FIRST)
|
|
6. Reports and Discussions
|
|
6.A. Report from the Bond Oversight Committee
|
|
7. First Reading of Policy
|
|
7.A. First Reading of LEGAL and LOCAL Policy: TASB Policy Update 108
|
|
7.B. First Reading of Policy: AE (LOCAL) - EDUCATIONAL PHILOSOPHY
Attachments:
()
|
|
8. Adoption of Policy
|
|
8.A. Adoption of Policy: CDA (LOCAL) - OTHER REVENUES, INVESTMENTS
|
|
9. Action
|
|
9.A. Request for Approval of 2017-2018 Targeted Elements of the Campus Plan for Campuses Rated Improvement Required Year 1 (IR 1) and Turnaround Implementation Plan for Campuses Rated Improvement Required Year 3 (IR 3) in the State Accountability System
|
|
9.B. Discussion and Possible Action to Approve Campus Performance Objectives (CPOs) 2017-2018
|
|
9.C. Request for Approval of SBISD Wayne F. Schaper, Sr. Leadership Center No Place For Hate Resolution of Respect
|
|
10. Consent Agenda Action Items
|
|
10.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of September 30, 2017
|
|
10.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of September 30, 2017
|
|
10.C. Request for Approval of Contract Awards
|
|
10.D. Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Exception
|
|
10.E. Request for Approval of Teacher Appraisers for the 2017-2018 School Year
|
|
10.F. Request for Approval of Student Overnight Trips
|
|
10.G. Request for Approval of Additional Student Fundraisers for the 2017-2018 School Year
|
|
10.H. Request for Approval of Acceptance of Grants and Other Services
|
|
10.I. Request for Approval of Acceptance of Gifts
Attachments:
()
|
|
10.J. Request for Approval of Payroll and Operating Expenses - September 2017
Attachments:
()
|
|
10.K. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
Attachments:
()
|
|
10.L. Request for Approval of Minutes for School Board Meetings
Attachments:
()
|
|
10.L.1. September 6, 2017 - Emergency Meeting
Attachments:
()
|
|
10.L.2. September 18, 2017 - Workshop
Attachments:
()
|
|
10.L.3. September 25, 2017 - Special Meeting (Grievance Hearing)
Attachments:
()
|
|
10.L.4. September 25, 2017 - Regular Meeting
Attachments:
()
|
|
10.L.5. September 25, 2017 - Special Meeting
Attachments:
()
|
|
11. Closing Remarks by the Superintendent
|
|
12. Meeting Adjourned
|
