June 26, 2017 at 7:00 PM - Regular
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1. Pledge: Trustee Chris Vierra
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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 #IAMSBISD Award Recipients
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4. Citizens Participation
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5. Public Hearing
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5.A. Public Hearing on the Proposed FY 2018 Spring Branch ISD Budget
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6. Adoption of Policy
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6.A. Adoption of Policy: DMA (LOCAL) - PROFESSIONAL DEVELOPMENT, REQUIRED STAFF DEVELOPMENT
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6.B. Adoption of Policy: FEA (LOCAL) - ATTENDANCE, COMPULSORY ATTENDANCE
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6.C. Adoption of Policy: FFA (LOCAL) - STUDENT WELFARE, WELLNESS AND HEALTH SERVICES
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7. Action
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7.A. Request for Approval of the FY 2018 Budget
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7.B. Request for Approval of Health Insurance Rates for the 2017-2018 School Year
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7.C. Request for Approval of the Student/Parent Handbook, Student Code of Conduct and Acceptable Use Policy for 2017-2018
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7.D. Consideration and Possible Action on Engagement Pathway for Proposed District of Innovation Exemption of TEC 25.092 Related to the 90 Percent Attendance Rule
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7.E. Consideration and Possible Approval of the Board of Trustees' Professional Conferences/Training Opportunities for 2017-2018
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7.F. Request for Approval of Board Liaison and Board Representative Assignments for 2017-2018
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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 May 31, 2017
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of May 31, 2017
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of the FY 2017 Final Amended Budget and Designation of Fund Balances
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8.E. Request for Approval of Campus Fundraisers for the 2017-2018 School Year
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8.F. Request for Approval of Required Yearly District School Health Advisory Council (DSHAC) Report
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8.G. Request for Approval of the 2017-2018 Off Campus Health Fitness Waivers
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8.H. Request for Approval of the Fourth Contract Amendment Between the City of Houston, SPARK and Spring Branch ISD SPARK Program for Woodview Elementary School SPARK Park
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8.I. Request for Approval of the YMCA After School Program for the 2017-2018 School Year
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8.J. Request for Approval of a Memorandum of Understanding with the Harris County Juvenile Justice Alternative Education Program for the 2017-2018 School Year
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8.K. Request for Approval for the Loan of a Hitachi TM3030 Tabletop Electron Microscope from the Hitachi Corporation for Seven Secondary Schools for the 2017-2018 School Year
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8.L. Request for Approval of Acceptance of Grant Awards
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8.M. Request for Approval of Acceptance of Gifts
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8.N. Request for Approval of Payroll and Operating Expenses - May 2017
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8.O. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.P. Request for Approval of Minutes for School Board Meetings
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8.P.1. May 8, 2017 - Workshop Meeting
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8.P.2. May 15, 2017 - Special Meeting (Canvass)
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8.P.3. May 22, 2017 - Special Meeting
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8.P.4. May 22, 2017 - Regular Meeting
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8.P.5. May 30, 2017 - Special Meeting
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9. Reports and Discussions
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9.A. Bond Advisory Committee Report
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9.B. Legislative Update
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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