August 27, 2018 at 7:00 PM - Regular Meeting
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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 #IAMSBISD Award
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3.B. Commendation by the State Board of Education to SBISD Board of Trustees for Completion of at Least Eight Hours of Level Two and Three Continuing Education As a Complete Board-Superintendent Leadership Team
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3.C. Recognition of The Guthrie Center Navy JROTC as Distinguished Unit with Academic Honors
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3.D. Recognition of Educational Results Partnership 2017-18 Honor Roll schools
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4. Citizens' Participation
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5. Adoption of Policy
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5.A. Adoption of Remaining (LOCAL) Policies from TASB Policy Update 109
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6. Action
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6.A. Request for Approval of the Chapter 41 Contract Option 3
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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, 2018
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7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of July 31, 2018
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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 a Resolution and Interlocal Agreement with Texas Tech University Leading Edge Program
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7.F. Request for Approval of Amendment of Lease Agreement Between Spring Branch ISD and Spring Branch Center Building Foundation
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7.G. Request for Approval of Interlocal Agreement with the College of William & Mary and Spring Branch ISD
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7.H. Request for Approval of Teacher Appraisers for the 2018-2019 School Year
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7.I. Request for Approval of Acceptance of Grant Awards
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7.J. Request for Approval of Acceptance of Gifts
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7.K. Request for Approval of Payroll and Operating Expenses - June 2018
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7.L. Request for Approval of Payroll and Operating Expenses - July 2018
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7.M. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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7.N. Request for Approval of Minutes for School Board Meetings
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7.N.1. June 4, 2018 - Special Meeting (Hearing)
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7.N.2. June 11, 2018 - Workshop Meeting
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7.N.3. June 25, 2018 - Special Meeting
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7.N.4. June 25, 2018 - Regular Meeting
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7.N.5. July 25, 2018 - Workshop Meeting
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8. Reports and Discussions
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8.A. Opening of School
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8.B. District Wide 2017 Bond Program Update
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8.C. Discussion of SBISD Legislative Agenda for the 86th Texas Legislative Session
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9. Closing Remarks by the Superintendent
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10. Meeting Adjourned
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