June 20, 2022 at 6:00 PM - Regular Meeting

1. Pledge:  Trustee Minda Caesar

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 551.076 of the Texas Open Meetings Act Regarding Deliberate the Deployment, or Specific Occasions for Implementation of Security Personnel or Devices, or to Deliberate a Security Audit

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 Litigation

5. Action as Needed from Executive Session

5.A. Request for Approval of Routine Personnel Items

6. Special Presentations

6.A. Recognition of #IAMSBISD Award Recipients

7. Public Hearing

7.A. Public Hearing on the Proposed FY 2023 Spring Branch ISD Budget

8. First Reading of Policy

8.A. First Reading of Policy EFB (LOCAL) INSTRUCTIONAL RESOURCES, LIBRARY MATERIALS

9. Consideration and Possible Action

9.A. Discussion and Possible Action of Purchases Related to Processed and Non-Processed Books

9.B. Discussion and Possible Action to Terminate the Contract with Panorama Education, Inc.

10. Action

10.A. Request for Approval of the FY 2023 Budget

10.B. Request for Approval of the 2022-2023 Compensation Plan

10.C. Request for Approval of TEA Memorandum of Understanding for TCLAS Grant

10.D. Request for Approval of the Board of Trustees' Professional Conferences/Training Opportunities for 2022-2023

11. Consent Agenda Action Items

11.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of May 31, 2022

11.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of May 31, 2022

11.C. Request for Approval of Contract Awards

11.D. Request for Approval of the FY 2022 Final Amended Budget and Designations of Fund Balance

11.E. Request for Approval to Reimburse the District for the Costs Associated with the Financed Facilities and Improvements from the Proceeds of Tax-Advantaged Obligations to be Issued Subsequent to the Date Hereof

11.F. Request for Approval of 2022-2023 Graduation Ceremony Dates

11.G. Request for Approval of Student Fundraising and Overnight Trips for the 2022-2023 School Year

11.H. Request for Approval of the Nottingham Elementary School Water Meter Easement

11.I. Request for Approval of Acceptance of Gifts

11.J. Request for Approval of Acceptance of  Grant Awards and Other Services

11.K. Request for Approval of Payroll and Operating Expenses - May 2022

11.L. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

11.M. Request for Approval of Minutes for School Board Meetings

11.M.1. May 09, 2022 - Workshop

11.M.2. May 17, 2022 - Special Meeting (Canvass)

11.M.3. May 23, 2022 - Regular Meeting

12. Reports and Discussions

12.A. Discussion of the Learning Management System

13. Closing Remarks by the Superintendent

14. Meeting Adjourned