February 24, 2020 at 7:00 PM - Regular Meeting
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1. Pledge: Trustee Karen Peck
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2. Opening Remarks by the Superintendent
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3. Citizens' Participation
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4. Special Presentation
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4.A. Recognition of Character Without Question Award Recipients
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5. First Reading of Policy
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5.A. First Reading of (LEGAL) and (LOCAL) Policies - TASB Policy Update 114
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6. Action
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6.A. Request for Approval of Enrollment Projections for the 2020–2021 School Year
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6.B. Request for consideration and approval of Certificate for Resolution and Escrow Agreement allowing for the defeasance of bonds
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7. Consent Agenda Action Items
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7.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of January 31, 2020
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7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of January 31, 2020
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7.C. Request for Approval of Contract Awards
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7.D. Request for Approval of Audit Engagement Letter for Fiscal Year Ending 2020
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7.E. Request for Approval of Revised Employment Contracts
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7.F. Request for Approval of the 2020-2021 Campus Staffing Definitions and Guidelines
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7.G. Request for Approval of Acceptance of Grant Awards and Other Services
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7.H. Request for Approval for Authorization for Karen Heeth, Gary Henry, and Dorothy (Allison) Tennyson to Act as Superintendent Alternates for Approving Staff Requests for Access to One or More TEA Web Applications Accessed through the Texas Education Agency Secure Environment TEA Login (TEAL), Effective for One Year Period of May 1, 2020 through April 30,2021
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7.I. Request for Approval of Acceptance of Gifts
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7.J. Request for Approval of Payroll and Operating Expenses - January 2019
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7.K. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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7.L. Request for Approval of Minutes for School Board Meetings
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7.L.1. January 13, 2020 - Workshop Meeting
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7.L.2. January 27, 2020 - Special Meeting (Hearing)
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7.L.3. January 27, 2020 - Special Meeting
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7.L.4. January 27, 2020 - Regular Meeting
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8. Reports and Discussions
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8.A. Presentation of Non SBISD Survey
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9. Closing Remarks by the Superintendent
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10. Meeting Adjourned
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