December 17, 2018 at 7:00 PM - Regular Meeting
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1. Pledge: Vice President Pam Goodson
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2. Opening Remarks by the Superintendent
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3. Special Presentations
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3.A. Sights and Sounds Around Spring Branch ISD
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3.B. CenterPoint Energy SCORE Program-Rebate Check Award
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3.C. CenterPoint Energy Load Management Program - Incentive Check Award
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4. Citizens Participation
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5. First Reading of Policy
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5.A. First Reading of Policy: CCA (LOCAL) - LOCAL REVENUE SOURCES, BOND ISSUES
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5.B. First Reading of Policy: DHE (LOCAL) - EMPLOYEE STANDARDS OF CONDUCT, SEARCHES AND ALCOHOL/DRUG TESTING
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6. Action
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6.A. Request for Approval of the Memorial High School Master Planning Advisory Team (MPAT) Recommendations within the 2017 Bond Program
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6.B. Request for Approval of the 2019-2020 Course Catalogs for Middle and High School
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7. Consent Agenda Action Items
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7.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of November 30, 2018
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7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of November 30, 2018
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7.C. Request for Approval of Contract Awards
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7.D. Request for Approval of the Addendum to the Memorandum of Understanding (MOU) between Spring Branch ISD and Spring Branch-Memorial Sports Association
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7.E. Request for Approval of the 2019 Texas Association of School Boards Annual Membership Fee
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7.F. Request for Approval of the 2019 Texas Association of School Boards Legal Assistance Fund Participation Fee
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7.G. Request for Approval of Pre-Kindergarten Tuition for 2019-2020
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7.H. Request for Approval of Acceptance of Gifts
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7.I. Request for Approval of Payroll and Operating Expenses - November 2018
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7.J. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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7.K. Request for Approval of Minutes for School Board Meetings
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7.K.1. November 12, 2018 - Workshop
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7.K.2. November 26, 2018 - Special Meeting
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7.K.3. November 26, 2018 - Regular Meeting
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8. Reports and Discussions
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8.A. Discussion of Proposal and Engagement Pathway for District of Innovation Exemption of Texas Education Code Statutes Related to Teacher Certification for CTE, Dual Credit and Certain Special Education Teachers
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8.B. Career and Technical Education Task Force Final Report
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8.C. Legislative Update
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9. Closing Remarks by the Superintendent
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10. Meeting Adjourned
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