September 28, 2015 at 7:00 PM - Regular

1. Pledge:  Wayne F. Schaper, Sr.

2. Opening Remarks by the Superintendent

3. Special Presentations

3.A. Recognition of the SBISD Finance Department for Earning the Gold Leadership Circle Award, Distinguished Budget Presentation Award, Certificate for Excellence in Financial Reporting Award and Award of Merit for Purchasing

4. Citizens Participation

5. Public Hearing on Proposed 2015 Tax Rate

6. Adoption of Policy

6.A. Adoption of  (LEGAL) and (LOCAL) Policies - TASB Policy Update 102

7. Action

7.A. Recognition of  the Spring Branch Education Foundation and Request for Approval of Proposed Resolution of Appreciation for the Spring Branch Education Foundation

7.B. Request for Approval of Resolution Setting the 2015 Tax Rate

7.C. Request for Approval of Order Authorizing the Issuance of Spring Branch Independent School District Limited Tax Refunding Bonds, Series 2015A and Unlimited Tax Refunding Bonds, Series 2015B; Setting Certain Parameters for the Bonds; Authorizing the Superintendent or the Associate Superintendent for Finance to Approve the Amount, the Interest Rate, Price, Including the Terms Thereof and Certain Other Procedures and Provisions Related Thereto; Authorizing the Redemption Prior to Maturity of Certain Outstanding Bonds; and Containing Other Matters Related Thereto

7.D. Request for Approval of Resolution for SBISD to Initiate Consideration To Be Designated as a District of Innovation Under House Bill 1842

7.E. Discussion and Possible Action on Proposed Amendments to the Board/Superintendent's Operating Procedure #12

8. Consent Agenda Action Items

8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of August 31, 2015

8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of August 31, 2015

8.C. Request for Approval of Contract Awards

8.D. Request for Approval of Campus Performance Objectives (CPOs) 2015-2016

8.E. Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Exception

8.F. Request for Approval of Teacher Appraisers for the 2015-2016 School Year

8.G. Request for Approval of Student Absences to Participate in Activities Sponsored by Texas AgriLife Extension Service (4-H) as Extracurricular Absences and Recognition of the County Extension Agents as Adjunct Staff Members 

8.H. Request for Approval for Superintendent Emeritus Dr. Duncan Klussmann to Consult with the Kinder Foundation and the Holdsworth Center for School Leadership

8.I. Certification of Anticipated Collection Rate

8.J. Request for Approval of Acceptance of Gifts

8.K. Request for Approval of Payroll and Operating Expenses - August 2015

8.L. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

8.M. Request for Approval of Minutes for School Board Meetings

8.M.1. August 10, 2015 - Workshop Meeting

8.M.2. August 24, 2015 - Special Meeting

8.M.3. August 24, 2015 - Regular Meeting

9. Closing Remarks by the Superintendent

10. Meeting Adjourned