May 18, 2015 at 7:00 PM - Regular
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1. Pledge: 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. Recognition of the SBISD May 2015 Employee of the Month
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3.B. Recognition of the SBISD May 2015 Volunteer of the Month
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3.C. Recognition of Student Athletes
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3.D. Recognition of 2014-2015 Share A Smile Campuses and Departments
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3.E. Acknowledgement of Early College and Dual Credit Program Student Success
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4. Citizens Participation
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5. Public Hearing
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5.A. Public Hearing on the Preliminary FY 2016 Spring Branch ISD Budget
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6. First Reading of Policy
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6.A. First Reading of Policy: DNA (LOCAL) - PERFORMANCE APPRAISAL, EVALUATION OF TEACHERS
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7. Adoption of Policy
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7.A. Adoption of Policy: AE (LOCAL) - EDUCATION PHILOSOPHY
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7.B. Adoption of Policy: FEC (LOCAL) - ATTENDANCE, ATTENDANCE FOR CREDIT
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7.C. Adoption of Policy: GKD (LOCAL) - COMMUNITY RELATIONS, NONSCHOOL USE OF SCHOOL FACILITIES
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8. Consent Agenda Action Items
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8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of April 30, 2015
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of April 30, 2015
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of Cooperative Management Fees as Required by House Bill (HB) 273
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8.E. Request for Approval of Japanese Institute of Houston Lease Agreement
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8.F. Request for Approval of School Properties Disposal
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8.G. Annual Review by the Board of Trustees of Policies for Reporting Child Abuse and Neglect
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8.H. Request for Approval of a Fire Line Easement for the New Frostwood Elementary School to the City of Bunker Hill Village
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8.I. Request for Approval of Acceptance of Grant Awards and Other Services
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8.J. Request for Approval of Payroll and Operating Expenses - April 2015
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8.K. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.L. Request for Approval of Minutes for School Board Meetings
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8.L.1. April 13, 2015 - Workshop Meeting
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8.L.2. April 16, 2015 - Special Meeting
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8.L.3. April 17, 2015 - Special Meeting
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8.L.4. April 21, 2015 - Special Meeting
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8.L.5. April 23, 2015 - Special Meeting
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8.L.6. April 27, 2015 - Special Meeting
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8.L.7. April 27, 2015 - Regular Meeting
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9. Discussion
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9.A. Legislative Update
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9.B. Discussion of the FY 2015 Budget
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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