April 22, 2019 at 7:00 PM - Regular Meeting
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1. Pledge: Trustee Minda Caesar
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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 #IAMSBISD Award Recipients
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3.C. Recognition of Youth Art Month
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3.D. Recognition of SBISD Elementary Science Lead Terry White as Outgoing President of Science Teachers Association of Texas (STAT)
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4. Citizens' Participation
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5. Action
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5.A. Request for Approval of Order Approving New Term Rate Period for Spring Branch Independent School District Variable Rate Unlimited Tax Schoolhouse Bonds, Series 2013; and Approving Other Provisions Relating Thereto
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5.B. Request for Approval to Activate District of Innovation Exemptions for Texas Education Code Statutes Related to Career and Technical Education & Dual Credit Teacher Certification
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6. First Reading of Policy
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6.A. First Reading of Policy: TASB Policy Update 112
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7. Adoption of Policy
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7.A. Adoption of Policy: AF (LOCAL) INNOVATING DISTRICTS
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7.B. Adoption of Policy: DBA (LOCAL) EMPLOYMENT REQUIREMENTS AND RESTRICTIONS, CREDENTIALS AND RECORDS
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7.C. Adoption of Policy: DK (LOCAL) ASSIGNMENT AND SCHEDULES
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7.D. Adoption of Policy: DN (LOCAL) PERFORMANCE APPRAISAL
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7.E. Adoption of Policy: DNA (LOCAL) PERFORMANCE APPRAISAL, EVALUATION OF TEACHERS
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7.F. Adoption of Policy: EB (LOCAL) SCHOOL YEAR
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7.G. Adoption of Policy: FEC (LOCAL) ATTENDANCE, ATTENDANCE FOR CREDIT
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8. Discussion and Possible Adoption of Policy
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8.A. Third Reading of Policy: Consideration and Possible Action on Proposed Amendments to Policy: DCE (LOCAL) EMPLOYMENT PRACTICES, OTHER TYPES OF CONTRACTS
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9. Report
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9.A. Report of School Board Member Training 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 March 31, 2019
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10.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of March 31, 2019
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10.C. Request for Approval of Contract Awards
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10.D. Request for Approval of Resolution and Interlocal Agreement with Region 13, Educational Service Center (ESC) and Spring Branch Independent School District
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10.E. Request for Approval of Staff Development Waiver for 2019-2020
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10.F. Request for Approval of Foreign Exchange Student Limitation Waiver for 2019-2020, 2020-2021, 2021-2022
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10.G. Request for Approval of Low Attendance Day Waiver for Spring Branch Middle School for March 5, 2019
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10.H. Request for Approval of UIL Exempt Course List for 2019-2020
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10.I. Request for Approval for Authorization for Gary Henry and Karen Heeth to Act as Superintendent Alternate for Approving Staff Requests for Access to One or More TEA Web Applications Accessed through the Texas Education Agency Secure Environment TEA Login (TEAL), Effective May 1, 2019 through April 30, 2020
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10.J. Request for Approval of Acceptance of Grant Awards and Other Services
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10.K. Request for Approval of Acceptance of Gifts
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10.L. Request for Approval of Payroll and Operating Expenses - March 2019
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10.M. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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10.N. Request for Approval of Minutes for School Board Meetings
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10.N.1. March 04, 2019 - Workshop Meeting
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10.N.2. March 25, 2019 - Special Meeting
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10.N.3. March 25, 2019 - Regular Meeting
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11. Reports and Discussions
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11.A. CTE Task Force Update
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11.B. Legislative Update
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12. Closing Remarks by the Superintendent
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13. Meeting Adjourned
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