January 25, 2021 at 7:00 PM - Regular Meeting

1. Pledge:  Vice President Karen Peck

2. Opening Remarks by the Superintendent

3. Citizens Participation

4. Special Presentations

4.A. Recognition of #IAMSBISD Award Recipients

4.B. Recognition of the SBISD Board for School Board Appreciation Month

5. Public Hearing

5.A. Joint Public Hearing with the District Improvement Team (DIT) for the 2019-2020 Texas Academic Performance Report (TAPR)

6. Adoption of Policy

6.A. Adoption of Policy: EIE (LOCAL) ACADEMIC ACHIEVEMENT,  RETENTION AND PROMOTION

7. Action

7.A. Request for Approval of 2021-2022 and 2022-2023 Academic Calendars

7.B. Request for Approval of the SBISD District of Innovation Renewal Plan

7.C. Request for Approval of Pre-Kindergarten Tuition for 2021-2022

8. Consent Agenda Action Items

8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of December 31, 2020

8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of December 31, 2020

8.C. Request for Approval of Contract Awards

8.D. Request for Approval of Interlocal Agreement with City of Houston Fire Department

8.E. Request for Approval of Memorandum of Understanding (MOU) with Memorial Hermann Medical Center

8.F. 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

8.G. Request for Approval of Adoption of Order Setting May 2021 School Trustee General Election and Authorizing Notice Thereof

8.H. Request for Approval of Election Officials for the 2021 Trustee Election

8.I. Request for Approval to Adopt Order Authorizing the Adoption of Updated Version of Voting System for Elections

8.J. Request for Consideration and Approval of a Resolution Authorizing the Redemption of 2011 Bonds

8.K. Request for Consideration and Approval of a Resolution Authorizing the Redemption of 2013 Bonds

8.L. Request for Approval of Teacher Appraisers for the 2020-2021 School Year

8.M. Request for Approval of  Request to the Texas Education Agency for the Maximum Class Size Exception

8.N. Request for Approval of the Agreement Between Harris County and Spring Branch ISD for the Northbrook Middle School SPARK Park

8.O. Request for Approval of Acceptance of Gifts

8.P. Request for Approval of Acceptance of Grant Awards and Other Services

8.Q. Request for Approval of Payroll and Operating Expenses – December  2020

8.R. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

8.S. Request for Approval of Minutes for School Board Meetings

8.S.1. December 04, 2020 - Winter Retreat Meeting

8.S.2. December 09, 2020 - Special Meeting (Visioning Committee Meeting)

8.S.3. December 14, 2020 - Special Meeting

8.S.4. December 14, 2020 - Regular Meeting

9. Reports and Discussions

9.A. LearnSBISD Update

9.B. Report on T-2-4 Update

10. Closing Remarks by the Superintendent

11. Meeting Adjourned