June 25, 2018 at 7:00 PM - Regular Meeting
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1. Pledge: Trustee J. Carter Breed
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2. Opening Remarks by the Superintendent
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3. Special Presentations
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3.A. Recognition of the #IAMSBISD Award Recipients
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4. Citizens Participation
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5. Public Hearing
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5.A. Public Hearing on the Proposed FY 2019 Spring Branch ISD Budget
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6. First Reading of Policy
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6.A. First Reading of LOCAL Policy: Remaining TASB Policy Update 109
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7. Adoption of Policy
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7.A. Adoption of Policy: DEA (LOCAL) COMPENSATION AND BENEFITS, COMPENSATION PLAN
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7.B. Adoption of Policy: DN (LOCAL) PERFORMANCE APPRAISAL
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7.C. Adoption of Policy: DNA (LOCAL) PERFORMANCE APPRAISAL, EVALUATION OF TEACHERS
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8. Discussion and Possible Adoption of Policy
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8.A. Third Reading and Possible Adoption of Policy: DEC (LOCAL) - COMPENSATION AND BENEFITS, LEAVES AND ABSENCES
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8.B. Third Reading and Possible Adoption of Policy: DNB (LOCAL) - PERFORMANCE APPRAISAL, EVALUATION OF CAMPUS ADMINISTRATORS
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9. Action
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9.A. Request for Approval of the FY 2018 Final Amended Budget and Designation of Fund Balances
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9.B. Request for Approval of the FY 2019 Budget
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9.C. Request for Approval of Health Insurance Rates for the 2018-2019
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9.D. Request for Approval of the 2018-2019 Compensation Plan
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9.E. Request for Approval of the Student/Parent Handbook, Student Code of Conduct and Acceptable Use Policy for 2018-2019
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9.F. Consideration and Possible Approval of the Board of Trustees' Professional Conferences/Training Opportunities for 2018-2019
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9.G. Request for Approval of Board Liaison and Board Representative Assignments for 2018-2019
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10. Consent Agenda Action Items
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10.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of May 31, 2018
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10.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of May 31, 2018
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10.C. Request for Approval of Contract Awards
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10.D. Request for Approval of the Proposed Schedule for the 2019 Graduation Ceremonies
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10.E. Annual Review by the Board of Trustees of Policies for Reporting Child Abuse and Neglect
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10.F. Request for Approval of Student Fundraising and Overnight Trips for 2018-2019
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10.G. Request for Approval of Required Yearly District School Health Advisory Council (DSHAC) Report
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10.H. Request for Approval of the 2018-2019 Off Campus Health Fitness Waivers
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10.I. Request for Approval of the Amended YMCA After School Program for the 2018-2019
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10.J. Request for Approval of a Memorandum of Understanding with the Harris County Juvenile Justice Alternative Education Program for the 2018-2019
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10.K. Request for Approval of Acceptance of Grant Awards
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10.L. Request for Approval Acceptance of Gifts
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10.M. Request for Approval of Payroll and Operating Expenses May 2018
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10.N. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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10.O. Request for Approval of Minutes for School Board Meetings
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10.O.1. May 07, 2018 - Workshop Meeting
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10.O.2. May 14, 2018 - Special Meeting (Canvass)
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10.O.3. May 21, 2018 - Special Meeting
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10.O.4. May 21, 2018 - Regular Meeting
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11. Reports and Discussions
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11.A. Career and Technical Education (CTE) Task Force Update
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11.B. Course Weight Task Force: Administration Recommendation
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12. Closing Remarks by the Superintendent
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13. Meeting Adjourned
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