August 24, 2015 at 7:00 PM - Regular
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1. Pledge: Karen Peck
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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 SBISD as Action Based Learning National Showcase District Award Winner
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3.B. Recognition of the SBISD District School Health Advisory Council as a 2015 IT'S TIME TEXAS Award Winner
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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 LEGAL and LOCAL Policy: TASB Update 102
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6. Action
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6.A. Request for Approval of the Proposed Schedule for the 2016 Graduation Ceremonies
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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 July 31, 2015
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7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of July 31, 2015
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7.C. Request for Approval of Contract Awards
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7.D. Request for Approval of the Resolution of Annual Review of the Investment Policy of Spring Branch ISD
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7.E. Request for Approval of Teacher Appraisers for the 2015-2016 School Year
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7.F. Request for Approval of Memorandum of Understanding between Spring Branch Independent School District and YMCA of Greater Houston
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7.G. Request for Approval of a Memorandum of Understanding with the Harris County Juvenile Justice Alternative Education Program for the 2015-2016 School Year
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7.H. Request for Approval of Acceptance of Grant Awards
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7.I. Request for Approval of Acceptance of Gifts
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7.J. Request for Approval of Payroll and Operating Expenses - June 2015
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7.K. Request for Approval of Payroll and Operating Expenses - July 2015
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7.L. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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7.M. Request for Approval of Minutes for School Board Meetings
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7.M.1. June 2, 2015 - Special Meeting
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7.M.2. June 8, 2015 - Workshop Meeting
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7.M.3. June 22, 2015 - Workshop Meeting
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7.M.4. June 22, 2015 - Special Meeting
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7.M.5. June 22, 2015 - Regular Meeting
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7.M.6. July 28, 2015 - Special Meeting
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8. Discussion
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8.A. Opening of School
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9. Closing Remarks by the Superintendent
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10. Meeting Adjourned
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