March 25, 2019 at 7:00 PM - Regular Meeting
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1. Pledge: Secretary Chris Gonzalez
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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. Recognition of All-State Choir, All-State Band, and All-State Orchestra Students
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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: AF (LOCAL) INNOVATION DISTRICTS
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5.B. First Reading of Policy: DBA (LOCAL) EMPLOYMENT REQUIREMENTS AND RESTRICTIONS, CREDENTIALS AND RECORDS
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5.C. First Reading of Policy: DCE (LOCAL) EMPLOYMENT PRACTICES, OTHER TYPES OF CONTRACTS
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5.D. First Reading of Policy: DK (LOCAL) ASSIGNMENT AND SCHEDULES
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5.E. First Reading of Policy: DN (LOCAL) PERFORMANCE APPRAISAL
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5.F. First Reading of Policy: DNA (LOCAL) PERFORMANCE APPRAISAL, EVALUATION OF TEACHERS
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5.G. First Reading of Policy: EB (LOCAL) SCHOOL YEAR
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5.H. First Reading of Policy: FEC (LOCAL) ATTENDANCE, ATTENDANCE FOR CREDIT
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6. Action
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6.A. Request for Approval of Allotment and TEKS Certification for 2019-2020
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6.B. Request for Approval of Board Meeting Schedule for 2019-2020
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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 February 28, 2019
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7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of February 28, 2019
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7.C. Request for Approval of Contract Awards
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7.D. Request for Approval of Instructional Materials for Proclamation 2019
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7.E. Request for Approval of Student Overnight Trip
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7.F. Request for Approval of Acceptance of Grant Awards and Other Services
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7.G. Request for Approval of Acceptance of Gifts
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7.H. Request for Approval of Payroll and Operating Expenses - February 2019
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7.I. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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7.J. Request for Approval of Minutes for School Board Meetings
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7.J.1. February 11, 2019 - Workshop Meeting
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7.J.2. February 25, 2019 - Special Meeting
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7.J.3. February 25, 2019 - Regular Meeting
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8. Reports and Discussions
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8.A. Strategic Plan Update: School Redesign and Personalized Learning
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8.B. Discussion of FY 2020 Budget
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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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