November 18, 2019 at 7:00 PM - Regular Meeting
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1. Pledge: Trustee Josef Klam
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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. CenterPoint Energy Load Management Program – Incentive Check Award
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4.C. Recognition of SBISD's Newest America's Healthiest Schools Honorees
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5. Second Reading of Policy
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5.A. Second Reading of Policy: BQA (LOCAL) PLANNING AND DECISION-MAKING PROCESS: DISTRICT-LEVEL
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6. Adoption of Policy
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6.A. Adoption of Policy: CAA (LOCAL) FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS
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7. Report
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7.A. Presentation of Audit Report by Whitley Penn
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8. Action
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8.A. Request for Approval of 2018-2019 Audit
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8.B. Request for Approval of LeadSBISD Cohort I Roster
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8.C. Request for Approval of the Purchase of a Parcel of Land to be used for Future School Site Expansion or Other Future District Needs
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9. Consent Agenda Action Items
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9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of October 31, 2019
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9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of October 31, 2019
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9.C. Request for Approval of Contract Awards
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9.D. Request for Approval of the 2020 Texas Association of School Boards Annual Membership Fee
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9.E. Request for Approval of the 2020 Texas Association of School Boards Legal Assistance Fund Participation Fee
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9.F. Request for Approval of the Resolution of the Board of Trustees of the Spring Branch Independent School District Casting its Ballot for the Election of a Person to the Board of Directors of the Harris County Appraisal District
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9.G. Request for Approval for the Water Meter Easement for the Gessner Road Construction Project
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9.H. Request for Approval for Sidewalk Easement for the Landrum Middle School Replacement Project
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9.I. Request for Approval of Teacher Appraisers for the 2019-2020 School Year
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9.J. Request for Approval of Student Fundraising Activities 2019-2020
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9.K. Request for Approval of Acceptance of Gifts
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9.L. Request for Approval of Payroll and Operating Expenses - October 2019
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9.M. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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9.N. Request for Approval of Minutes for School Board Meetings
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9.N.1. October 07, 2019 - Workshop
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9.N.2. October 21, 2019 - Special Meeting
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9.N.3. October 21, 2019 - Regular Meeting
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10. Reports and Discussions
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10.A. Report from the Bond Oversight Committee
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11. Closing Remarks by the Superintendent
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12. Meeting Adjourned
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