September 24, 2018 at 7:00 PM - Regular Meeting

1. Pledge:  Trustee Karen Peck

2. Opening Remarks by the Superintendent

3. Special Presentations

3.A. Recognition of #IAMSBISD Award

3.B. Presentation of Spring Branch Education Foundation Gifts to the District

3.C. Recognition of Alliance for a Healthier Generation National Award Winners

3.D. Recognition of Holly Hartman Region IV Secondary Teacher of the Year

4. Citizens Participation

5. Public Hearing

5.A. Public Hearing on Proposed 2018 Tax Rate

6. First Reading of Policy

6.A. First Reading of (LOCAL) and (LEGAL) Policies - TASB Policy Update 111

7. Reports

7.A. Report of School Board Member Training for 2017 - 2018 

8. Action

8.A. Request for Approval of Resolution Setting the 2018 Tax Rate 

8.B. Request for Approval of the Budget Amendment for Safety 

9. Consent Agenda Action Items

9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of  August 31, 2018 

9.B. Request for Approval of Facility Improvement Program  Monthly Status Report with Project Budget Changes as of August 31, 2018 

9.C. Request for Approval of Contract Awards

9.D. Request for Approval of E&I Resolution and Interlocal Agreement 

9.E. Request for Approval of Chris Gonzalez to Represent the SBISD Board of Trustees at the Texas Association of School Boards (TASB) Delegate Assembly during the 2018 TASA/TASB Convention

9.F. Request for Approval of the Dedication of the Spring Woods High School Art Wing in Honor of Andres Bautista

9.G. Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Exception

9.H. Request for Approval of Teacher Appraisers for the 2018-2019 School Year

9.I. Request for Approval of Campus Improvement Plans 2018-2019

9.J. Request for Approval of Student Absences to Participate in 4-H Activities

9.K. Request for Approval of Student Overnight Trip

9.L. Certification of Anticipated Collection Rate

9.M. Request for Approval of Acceptance of  Grant Awards and Other Services

9.N. Request for Approval of Acceptance of Gifts

9.O. Request for Approval of Payroll and Operating Expenses – August 2018

9.P. Request for Approval of Tax Overpayment Refunds

9.Q. Request for Approval of Minutes for School Board Meetings

9.Q.1. August 13, 2018 - Workshop Meeting

9.Q.2. August 27, 2018 - Special Meeting

9.Q.3. August 27, 2018 - Regular Meeting

10. Report, Discussion and Possible Action

10.A. Report, Discussion and Possible Action of SBISD Legislative Agenda for the 86th Texas Legislative Session

11.  Report and Discussion

11.A. Report of Child Nutrition Services Program

12. Closing Remarks by the Superintendent

13. Meeting Adjourned