March 28, 2022 at 6:00 PM - Regular Meeting

1. Pledge:  Trustee Josef Klam

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 in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law

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

5.B. Request for Consideration and Approval of Hearing Officer for Proposed Nonrenewal Hearings, if Any

5.C. Request for Approval and Consideration of the Resignation and Release Agreement in Spring Branch Independent School District vs. Victoria Putnam-Frayser, TEA Docket No. 034-LH-02-2022

6. Special Presentations

6.A. Recognition of #IAMSBISD Award Recipients

6.B. Recognition of Wayne F. Schaper, Sr. for his Dedicated Service to Spring Branch ISD

6.C. Recognition of All-State Choir, All-State Orchestra, and All-State Band Students

6.D. Recognition of SBISD Student Winners of the Farrington Language Contest

6.E. Recognition of Memorial High School Sinfonia Orchestra as a Featured Performer at the Texas Music Education Association Convention

6.F. Recognition of Andres Gomez from Northbrook High School as Recipient of the UIL Sponsor Excellence Award

6.G. Recognition of SBISD High School Sports Medicine Programs as Recipients of the Safe Sports School Award

7. First Reading of Policy

7.A. First Reading of Policy: EF (LOCAL) INSTRUCTIONAL RESOURCES

8. Adoption of Policy

8.A. Adoption of Policy: BDAA (LOCAL) OFFICERS AND OFFICIALS, DUTIES AND REQUIREMENTS OF BOARD OFFICERS  

8.B. Adoption of Policy: BE (LOCAL) BOARD MEETINGS

9. Action

9.A. Request for Approval of Board Meetings Schedule for 2022-2023 

10. Consent Agenda Action Items

10.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of February 28, 2022

10.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of February 28, 2022

10.C. Request for Approval of Contract Awards

10.D. Request for Approval of an Easement from Spring Branch Independent School District specifically at Holibrook Elementary Schools to Branch Towers, LLC

10.E. Request for Approval of  Staff Development Waiver for 2022-2023

10.F. Request for Approval of UIL Exempt Course List for 2022-2023 School Year

10.G. Request for Approval of Acceptance of Gifts

10.H. Request for Approval of Payroll and Operating Expenses - February 2022

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

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

10.J.1. February 02, 2022 - Committee of the Whole Meeting

10.J.2. February 07, 2022 - Special Meeting

10.J.3. February 14, 2022 - Workshop Meeting

10.J.4. February 28, 2022 - Regular Meeting

11. Reports and Discussions

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

11.B. Presentation of Fine Arts Program

12. Closing Remarks by the Superintendent

13. Meeting Adjourned