September 19, 2022 at 6:00 PM - Regular Meeting

1. Pledge:  Secretary John Perez

2. Opening Remarks by the Superintendent

3. Public Comment on Special Presentations 

4. Special Presentations

4.A. Recognition of #IAMSBISD Award Recipients

4.B. Presentation of Spring Branch Education Foundation Gifts to the District

4.C. Recognition of Award Earned by the SBISD Financial Services Division

5. Public Comment on Agenda Items or Non-Agenda Items

6. Executive Session

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

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

6.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

6.D. The Board Will Meet in Closed Session Under Section 551.072 of the Texas Open Meetings Act Regarding the Purchase, Exchange, Lease, or Value of Real Property Regarding the Request for a Spring Branch Trail

6.E. 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

6.F. 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

7. Action as Needed from Executive Session

7.A. Request for Approval of Routine Personnel Items

8. Action

8.A. Request for Approval of Resolution Setting the 2022 Tax Rate

9. Consent Agenda Action Items

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

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

9.C. Request for Approval of Contract Awards

9.D. Request for Approval of Cooperative Management Fees as Required by House Bill (HB) 273

9.E. Request for Approval of Construction Methods 

9.F. Request for Approval of the Resolution of Annual Review of Investment Policy  of Spring Branch ISD

9.G. Request for Approval of the FY2024 Budget Calendar

9.H. Certification of Anticipated Collection Rate 

9.I. Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Exception

9.J. Request for Approval of Teacher Appraisers for the 2022-2023 School Year

9.K. Request for Approval of Acceptance of Gifts

9.L. Request for Approval of Grant Awards and Other Services

9.M. Request for Approval of Payroll and Operating Expenses - August 2022

9.N. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

9.O. Request for Approval of Minutes for School Board Meetings

9.O.1. August 08, 2022 - Workshop

9.O.2. August 22, 2022 - Regular Meeting

10. Reports and Discussions

10.A. Discussion of the Districts Affiliation/Partnerships with 501(c)(3)s

11. Closing Remarks by the Superintendent

12. Meeting Adjourned