November 15, 2021 at 5:30 PM - Regular Meeting

1. Pledge:  Trustee Chris Earnest

2. Opening Remarks by the Superintendent

3. Public Comment

4. Executive Session

4.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters

4.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters

4.C. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act Regarding the Duties of a Public Officer

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 Pending Litigation

5. Action as Needed from Executive Session

5.A. Request for Approval of Routine Personnel Items

6. Special Presentations

6.A. Sights and Sounds Around Spring Branch ISD

6.B. Recognition of SBISD Student Winners of iWRITE's Annual Publishing Contest

6.C. Recognition of Guthrie Student Winners of Texas Society of Architects Shelter Competition

6.D. Recognition of Betty Ann Taylor as Governor's Lifetime Volunteer Achievement Award Winner

6.E. Recognition of Molly Nipper for the Wilhelmina C. Robertson Excellence in Science Teaching Award from Houston Museum of Natural Science

6.F. Recognition of SBISD as Texas Art Education Association District of Distinction Award Winner

7. Adoption of Policy

7.A. Adoption of Remaining Policy in TASB Update 117 - DEC (LOCAL) COMPENSATION AND BENEFITS, LEAVES AND ABSENCES

8. Report

8.A. Presentation of Audit Report by Whitley Penn

9. Action

9.A. Request for Approval of the 2020-2021 Audit

9.B. Request for Approval of Grant Awards and Grant-Related Resolution

10. Consent Agenda Action Items

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

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

10.C. Request for Approval of Contract Awards

10.D. Request for Approval of Updated 2022-2023 Academic Calendar

10.E. Request for Approval of the Resolution of the Board of Trustees of the Spring Branch Independent School District Casting its Ballot for the Election of a Person to the Board of Directors of the Harris County Appraisal District

10.F. Request for Approval of the 2022 Texas Association of School Boards Annual Membership Fee

10.G. Request for Approval of the 2022 Texas Association of School Boards Legal Assistance Fund Participation Fee

10.H. Request for Approval of Acceptance of Gifts

10.I. Request for Approval of Payroll and Operating Expenses - October 2021

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

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

10.K.1. October 04, 2021 - Workshop

10.K.2. October 18, 2021 - Special Meeting

10.K.3. October 18, 2021 - Regular Meeting

11. Reports and Discussions

11.A. Annual Report of Bond Oversight Committee (BOC) 

11.B. Presentation of the CTE Bond Advisory Committee (BAC) Recommendation

11.C. Discussion of English Learner Programming

12. Closing Remarks by the Superintendent

13. Meeting Adjourned