June 21, 2021 at 7:00 PM - Regular Meeting

1. Pledge:  Trustee J. Carter Breed

2. Opening Remarks by the Superintendent

3. Citizens Participation

4. Special Presentations

4.A. Recognition of WAIS Debate Students Qualifying for National Tournament 

5. Public Hearing

5.A. Public Hearing on the Possible Uses of the American Rescue Plan Act, ESSER III Federal Funds

5.B. Public Hearing on the Proposed FY 2022 Spring Branch ISD Budget

6. Second Reading of Policy

6.A. Second Reading of Policy: FM (LOCAL) STUDENT ACTIVITIES

6.B. Second Reading of Policy: CH (LOCAL) PURCHASING AND ACQUISITION

7. Action

7.A. Request for Approval of Health Insurance Rates for the 2021-2022 School Year

7.B. Request for Approval of the 2021-2022 Compensation Plan

7.C. Request for Approval of the FY 2022 Budget

7.D. Request for Approval of the Board of Trustees' Professional Conferences/Training Opportunities for 2021-2022

7.E. Request for Approval of the Board Liaison and Board Representative Assignments for 2021-2022

8. Consent Agenda Action Items

8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of May 31, 2021

8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of May 31, 2021

8.C. Request for Approval of Contract Awards

8.D. Request for Approval of Request of Offer Advanced Math Innovative Courses

8.E. Request for Approval of Student Fundraising and Overnight Trips for 2021-2022 School Year

8.F. Request for Approval of an Interlocal Agreement with Harris County Department of Education for Specialized Services Highpoint School East

8.G. Request for Approval of MOU with the Harris County Juvenile Board for the Harris County Juvenile Justice Alternative Education Program (JJAEP)

8.H. Request for Approval of the FY 2021 Final Amended Budget and Designations of Fund Balance

8.I. Request for Approval of Payroll and Operating Expenses - May 2021

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

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

8.K.1. May 10, 2021 - Workshop Meeting

8.K.2. May 11, 2021 - Canvass/Reorganization Meeting

8.K.3. May 24, 2021 - Special Meeting

8.K.4. May 24, 2021 - Regular Meeting

9. Reports and Discussions

9.A. Discussion of Possible Uses of the American Rescue Plan Act, ESSER III Federal Funds

9.B. Discussion of Legislative Update

9.C. Report of LearnSBISD Update

10. Executive Session

10.A. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law, including Pending or Contemplated Litigation

11. Closing Remarks by the Superintendent

12. Meeting Adjourned