January 27, 2020 at 7:00 PM - Regular Meeting
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1. Pledge: Trustee Chris Vierra
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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 the SBISD Board for School Board Appreciation Month
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5. Public Hearing
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5.A. Joint Public Hearing with the District Improvement Team (DIT) for the 2018-2019 Texas Academic Performance Report (TAPR)
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6. Consent Agenda Action Items
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6.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of December 31, 2019
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6.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of December 31, 2019
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6.C. Request for Approval of Contract Awards
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6.D. Request for Approval of a Resolution and Interlocal Agreement with the City of Houston
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6.E. Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Exception
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6.F. Request for Consideration of Resolution Finding No Good Cause Exists for Resignation of Employee and Authorize the Superintendent to Report to Texas Education Agency (Maryam Ogunkoya)
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6.G. Request for Approval of Teacher Appraisers for the 2019-2020 School Year
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6.H. Request for Approval of Pre-Kindergarten Tuition for 2020-2021
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6.I. Request for Approval of Adoption of Order Setting May 2020 School Trustee General Election and Authorizing Notice Thereof
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6.J. Request for Approval of a Resolution Calling for a Joint Election with the City of Piney Point Village and the Spring Branch Independent School District and Order Approving Joint Election
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6.K. Request for Approval of Election Officials for the 2020 Trustee Election
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6.L. Request for Approval of a Temporary Construction Easement
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6.M. Request for Approval of the Cedar Brook Elementary School Plat
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6.N. Request for Approval of the Memorial High School Plat
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6.O. Request for Approval of Student Fundraising Activities for Stratford High School 2019-2020
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6.P. Request for Approval of Acceptance of Gifts
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6.Q. Request for Approval of Payroll and Operating Expenses - December 2019
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6.R. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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6.S. Request for Approval of Minutes for School Board Meetings
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6.S.1. December 06, 2019 - Winter Retreat Meeting
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6.S.2. December 16, 2019 - Special Meeting
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6.S.3. December 16, 2019 - Regular Meeting
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7. Reports and Discussions
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7.A. Discussion of T-2-4 Update
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8. Closing Remarks by the Superintendent
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9. Meeting Adjourned
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