October 21, 2019 at 7:00 PM - Regular Meeting
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1. Pledge: Secretary Minda Caesar
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2. Opening Remarks by the Superintendent
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3. Citizens Participation
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4. Special Presentations
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4.A. Sights and Sounds Around Spring Branch ISD
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4.B. Recognition of #IAMSBISD Award Recipients
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4.C. Recognition of National Merit Semi-Finalists and National Hispanic Scholars
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5. Public Hearing
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5.A. Public Hearing on the District's 2018-2019 Financial Integrity Rating System of Texas (FIRST)
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5.B. Public Hearing on 2019-2020 Targeted Improvement Plans
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6. First Reading of Policy
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6.A. First Reading of Policy: CAA (LOCAL) FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS
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7. Action
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7.A. Request for Approval of 2019-2020 Campus Performance Objectives
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7.B. Request for Approval of 2019-2020 Targeted Improvement Plans
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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 September 30, 2019
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of September 30, 2019
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of SBISD Wayne F. Schaper, Sr. Leadership Center No Place For Hate Resolution of Respect
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8.E. Request for Approval of Instructional Materials Adoption Committees for Proclamation 2020
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8.F. Request for Approval of Interlocal Agreement with Prairie A&M University
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8.G. Request for Approval of Teacher Appraisers for the 2019-2020 School Year
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8.H. Request for Approval for the Blanket Easement for the Landrum Middle School Replacement Project
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8.I. Request for Approval of Student Overnight Trips and Fundraising 2019-2020
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8.J. Request for Approval of Acceptance of Gifts
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8.K. Request for Approval of Payroll and Operating Expenses - September 2019
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8.L. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.M. Request for Approval of Minutes for School Board Meetings
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8.M.1. September 06, 2019 - Fall Retreat
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8.M.2. September 09, 2019 - Workshop
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8.M.3. September 23, 2019 - Special Meeting
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8.M.4. September 23, 2019 - Regular Meeting
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9. Reports and Discussions
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9.A. Report of Current Status of Actions by the District to Obtain Specific Information Regarding Possible Use of Memorial Middle School Property for an Underground Storm Water Detention Facility
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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