September 20, 2021 at 5:30 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. Public Comment
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4. Executive Session
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4.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters
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4.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters
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4.C. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Consideration of the Superintendent's Evaluation
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4.D. 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
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5. Action as Needed from Executive Session
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5.A. Request for Approval of Routine Personnel Items
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6. Special Presentations
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6.A. Recognition of 2021 Math League Awards Earned by Spring Branch Academic Institute Elementary Students
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6.B. Presentation of Spring Branch Education Foundation Gifts to the District
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7. Public Hearing
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7.A. Public Hearing on Proposed 2021 Tax Rate
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8. First Reading of Policy
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8.A. First Reading of TASB Policy Update 117
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8.B. First Reading of Policy: CDA (LOCAL) OTHER REVENUES, INVESTMENTS
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9. Action
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9.A. Request for Approval to Claim Pre-Award Costs for Texas COVID Learning Acceleration Supports
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9.B. Request for Approval of Resolution Setting the 2021 Tax Rate
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9.C. Request for Approval of Face Shield Donation to Memorial Hermann
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10. Consent Agenda Action Items
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10.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of August 31, 2021
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10.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of August 31, 2021
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10.C. Request for Approval of Contract Awards
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10.D. Certification of Anticipated Collection Rate
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10.E. Request for Approval of the Resolution of Annual Review of Investment Policy of Spring Branch ISD
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10.F. Request for Approval of the FY2023 Budget Calendar
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10.G. Request for Approval of Teacher Appraisers for the 2021-2022 School Year
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10.H. Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Exception
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10.I. Request for Approval of Student Absences to Participate in Activities Sponsored by Texas AgriLife Extension Service (4H) as Extracurricular Absences and Recognition of the County Extension as Adjunct Staff Members
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10.J. Request for Approval of the Bunker Hill Elementary School Plat
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10.K. Request for Approval of Grant Awards and Other Services
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10.L. Request for Approval of Payroll and Operating Expenses - August 2021
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10.M. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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10.N. Request for Approval of Minutes for School Board Meetings
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10.N.1. August 02, 2021 - Special
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10.N.2. August 09, 2021 - Workshop
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10.N.3. August 23, 2021 - Special
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10.N.4. August 23, 2021 - Regular
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11. Reports and Discussions
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11.A. Discussion of the possible CTE Bond: Bond Council/Bond Capacity
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12. Closing Remarks by the Superintendent
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13. Meeting Adjourned
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