June 24, 2019 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Pledge: Trustee Chris Vierra
|
|
2. Opening Remarks by the Superintendent
|
|
3. Special Presentation
|
|
3.A. Recognition of Scott R. Muri, Ed.D. for His Service to Spring Branch ISD
|
|
4. Citizens Participation
Attachments:
()
|
|
5. Public Hearing
|
|
5.A. Public Hearing on the Proposed FY 2020 Spring Branch ISD Budget
|
|
6. Adoption of Policy
|
|
6.A. Adoption of Policy: DEAB (LOCAL) COMPENSATION PLAN: WAGE AND HOUR LAWS
|
|
6.B. Adoption of Policy: DED (LOCAL) COMPENSATION AND BENEFITS: VACATIONS AND HOLIDAYS
|
|
7. Action
|
|
7.A. Request for Approval of the FY 2019 Final Amended Budget and Designation of Fund Balances
|
|
7.B. Request for Approval of the FY 2020 Budget
|
|
7.C. Request for Approval to Obtain a Letter of Credit from Wells Fargo Bank to Facilitate the District’s Owner Controlled Insurance Program
Attachments:
()
|
|
7.D. Request for Approval of Health Insurance Rates for the 2019-2020 School Year
|
|
7.E. Request for Approval of the 2019-2020 Compensation Plan
|
|
7.F. Request for Approval of 2019-2020 Student/Parent Handbook and Student Code of Conduct
|
|
7.G. Request for Approval of Board Liaison and Board Representative Assignments for 2019-2020
|
|
7.H. Consideration and Possible Approval of the Board of Trustees' Professional Conferences/Training Opportunities for 2019-2020
|
|
8. Consent Agenda Action Items
|
|
8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of May 31, 2019
|
|
8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of May 31, 2019
Attachments:
()
|
|
8.C. Request for Approval of Contract Awards
|
|
8.D. Request for Approval of Resolution and Interlocal Agreement with 1 Government Procurement Alliance (1GPA)
|
|
8.E. Request for Approval for the 2019-2020 School Year Annual Contract with Harris County Department of Education for Specialized Services Highpoint School East
Attachments:
()
|
|
8.F. Request for Approval of a Memorandum of Understanding with the Harris County Juvenile Justice Alternative Education Program for the 2019-2020 School Year
Attachments:
()
|
|
8.G. Request for Approval of the Hunters Creek Elementary School Plat
|
|
8.H. Request for Approval of Student Fundraising and Overnight Trips for 2019-2020
Attachments:
()
|
|
8.I. Request for Approval of the Amended YMCA After School Program for the 2019-2020
|
|
8.J. Request for Approval of Acceptance of Gifts
|
|
8.K. Request for Approval of Acceptance of Grant Awards
|
|
8.L. Request for Approval of Payroll and Operating Expenses May 2019
|
|
8.M. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
|
|
8.N. Request for Approval of Minutes for School Board Meetings
Attachments:
()
|
|
8.N.1. May 06, 2019 - Workshop Meeting
Attachments:
()
|
|
8.N.2. May 13, 2019 - Special Meeting (Canvass)
Attachments:
()
|
|
8.N.3. May 14, 2019 - Special Meeting
Attachments:
()
|
|
8.N.4. May 20, 2019 - Special Meeting
Attachments:
()
|
|
8.N.5. May 20, 2019 - Regular Meeting
Attachments:
()
|
|
8.N.6. May 30, 2019 - Special Meeting
Attachments:
()
|
|
8.N.7. May 31, 2019 - Special Meeting
Attachments:
()
|
|
9. Action
|
|
9.A. Consideration and Possible Action to Employ Jennifer Blaine as Superintendent
|
|
10. Closing Remarks by the Superintendent
|
|
11. Meeting Adjourned
|
