September 23, 2019 at 7:00 PM - Regular Meeting

1. Pledge:  Vice President Chris Gonzalez

2. Opening Remarks by the Superintendent

3. Citizens Participation

4. Special Presentations

4.A. Recognition of #IAMSBISD Award

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

4.C. Recognition of Awards earned by the SBISD Financial Services Division

4.D. Recognition of the SBISD Communication Team for awards earned from the National School Public Relations Association

4.E. Recognition of Dr. Kristin Craft, Associate Superintendent for Academics, for earning the Abydos Mercedes Bonner Teacher Advocacy Award 

5. Public Hearing

5.A. Public Hearing on Proposed 2019 Tax Rate

6. Adoption of Policy

6.A. Adoption of Policy TASB Update 113, as Amended

7. Discussion and Possible Action 

7.A. Request for Consideration and Possible Action on the FY2021 Budget Calendar

7.B. Discussion and Possible Action on the Guiding Principles and Calendar of Meetings for LEAD SBISD

7.C. Consideration and Possible Action on Board/Superintendent Operating Procedures

8. Action

8.A. Request for Approval of Resolution Setting the 2019 Tax Rate

9. Consent Agenda Action Items

9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of  August 31, 2019 

9.B. Request for Approval of Facility Improvement Program  Monthly Status Report with Project Budget Changes as of August 31, 2019 

9.C. Request for Approval of Contract Awards

9.D. Request for Approval of Interlocal Agreement with Texas A&M University

9.E. Certification of Anticipated Collection Rate

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

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

9.H. Request for Approval of Acceptance of Gifts

9.I. Request for Approval of Payroll and Operating Expenses – August 2019

9.J. Request for Approval of Tax Overpayment Refunds

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

9.K.1. August 12, 2019 - Workshop Meeting

9.K.2. August 26, 2019 - Special Meeting

9.K.3. August 26, 2019 - Regular Meeting

10.  Report

10.A. Report of Background and Current Status of Discussions Regarding Possible Use of Memorial Middle School Property for an Underground Storm Water Detention Facility.

11. Closing Remarks by the Superintendent

12. Meeting Adjourned