March 26, 2018 at 7:00 PM - Regular

1. Pledge:  Secretary Chris Gonzalez

2. Opening Remarks by the Superintendent

3. Special Presentations

3.A. Sights and Sounds Around Spring Branch ISD

3.B. Recognition of All-State Choir, All-State Band, and All-State Orchestra Students

3.C. Recognition of Terrace Elementary Students Named to the Organization of American Kodály Educators (O.A.K.E.) National Children’s Choir

3.D. Recognition of Community Superintendent D’Andre Weaver Receiving the University of Illinois 2018 College of Education Young Alumni Award

3.E. Recognition of Pine Shadows Elementary Health Fitness Teacher Luisa Rodriques as a TEXAS Action for Healthy Kids (AFHK) Healthy School Hero

4. Citizens Participation

5. First Reading of Policy

5.A. First Reading of LEGAL and LOCAL Policy: TASB Policy Update 109

6. Action

6.A. Request for Consideration and Adoption of an Order Authorizing the Issuance of Spring Branch Independent School District Unlimited Tax Schoolhouse Bonds, Series 2018; Authorizing an Authorized Representative to  Approve the Amount, Interest Rates, Price and Terms Thereof and Certain Other Procedures and Provisions Related Thereto 

6.B. Request for Approval of a Resolution Authorizing the Defeasance of Spring Branch Independent School District Bond

6.C. Request for Approval of a Resolution Expressing Intent to Finance Expenditures to to Be Incurred

7. Consent Agenda Action Items

7.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of February 28, 2018

7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of February 28, 2018

7.C. Request for Approval of Contract Awards

7.D. Request for Approval of Teacher Appraisers for 2017-2018 School Year

7.E. Request for Approval to Offer Advanced Placement Capstone Courses in Spring Branch ISD

7.F. Request for Approval of the Instructional Materials Allotment and TEKS Certification for 2018-2019

7.G. Request for Approval of Payroll and Operating Expenses - February 2018

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

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

7.I.1. February 12, 2018 - Workshop Meeting

7.I.2. February 26, 2018 - Special Meeting

7.I.3. February 26, 2018 - Regular Meeting

8. Reports and Discussions

8.A. Academic Performance and Support: Gifted and Talented Report

8.B. Discussion of the FY 2019 Budget 

9. Closing Remarks by the Superintendent

10. Meeting Adjourned