December 11, 2017 at 7:00 PM - Regular

1. Pledge:  Trustee Pam Goodson

2. Opening Remarks by the Superintendent

3. Special Presentations

3.A. Sights and Sounds Around Spring Branch ISD

3.B. Recognition of #IAMSBISD Award Recipients

3.C. Recognition of Keith Haffey, Awarded the Educator of the Year Award by the Texas Statewide Network of Assessment Professionals (TSNAP)

3.D. Recognition of Spring Branch ISD District School Health Advisory Committee (DSHAC) by It's Time Texas

3.E. CenterPoint Energy Load Management Program – Incentive Check Award

4. Citizens Participation

5. Reports

5.A. Report of School Board Member Training for 2017

6. Action

6.A. Request for Consideration and Possible Approval of Charge for Career and Technical Education (CTE) Task Force

6.B. Request for Approval of Proposed Bond Oversight Committee Membership

7. Adoption of Policy

7.A. Third Reading and Possible Action on Policy: AE (LOCAL) - EDUCATIONAL PHILOSOPHY

8. Consent Agenda Action Items

8.A. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of November 30, 2017

8.B. Request for Approval of Contract Awards

8.C. Request for Approval of the 2018 Texas Association of School Boards Annual Membership Fee

8.D. Request for Approval of the 2017 Texas Association of School Boards Legal Assistance Fund Participation Fee

8.E. Request for Approval of the 2018-2019 Program of Studies Guides for Middle and High School

8.F. Request for Approval of Acceptance of Gifts

8.G. Request for Approval of Payroll and Operating Expenses - November 2017

8.H. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

8.I. Request for Approval of Minutes for School Board Meetings

8.I.1. November 13, 2017 Workshop Meeting

8.I.2. November 17, 2017 Special Meeting

8.I.3. November 27, 2017 Special Meeting

8.I.4. November 27, 2017 Regular Meeting

9. Reports and Discussions

9.A. Course Weight Task Force Report

10. Closing Remarks by the Superintendent

11. Meeting Adjourned