November 28, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Pledge: Trustee Josef Klam
|
|
2. Opening Remarks by the Superintendent
|
|
3. Public Comment on Special Presentations
Attachments:
()
|
|
4. Special Presentations
|
|
4.A. Sights and Sounds Around Spring Branch ISD
Attachments:
()
|
|
4.B. Recognition of Sally Doyle as 2022 TAEA Outstanding Art Educator in Administration
|
|
4.C. Recognition of SBISD as TAEA District of Distinction Award Winner
|
|
5. Public Comment on Agenda Items or Non-Agenda Items
Attachments:
()
|
|
6. Reports and Discussions
|
|
6.A. Annual Report of Bond Oversight Committee (BOC)
|
|
7. Second Reading of Policy
Attachments:
()
|
|
7.A. Second Reading of Policy CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
Attachments:
()
|
|
7.B. Second Reading of Policy DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
Attachments:
()
|
|
7.C. Second Reading of Policy EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
Attachments:
()
|
|
7.D. Second Reading of Policy EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
Attachments:
()
|
|
7.E. Second Reading of Policy EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY
Attachments:
()
|
|
7.F. Second Reading of Policy EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
Attachments:
()
|
|
7.G. Second Reading of Policy EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
Attachments:
()
|
|
7.H. Second Reading of Policy FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
Attachments:
()
|
|
7.I. Second Reading of Policy FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
Attachments:
()
|
|
8. Consent Agenda Action Items
|
|
8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of October 31, 2022
|
|
8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of October 31, 2022
Attachments:
()
|
|
8.C. Request for Approval of Contract Awards
|
|
8.D. Request to Apply for Texas Education Agency Low Attendance Day Waiver
|
|
8.E. Request for Approval of Teacher Appraisers for the 2022-2023 School Year
|
|
8.F. Request for Approval of the 2023 Texas Association of School Boards Annual Membership Fee
|
|
8.G. Request for Approval of the 2023 Texas Association of School Boards Legal Assistance Fund Participation Fee
|
|
8.H. Request for Approval of Acceptance of Gifts
|
|
8.I. Request for Approval of Acceptance of Grant Awards and Other Services
|
|
8.J. Request for Approval of Payroll and Operating Expenses - October 2022
|
|
8.K. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
|
|
8.L. Request for Approval of Minutes for School Board Meetings
|
|
8.L.1. October 03, 2022 - Workshop Meeting
Attachments:
()
|
|
8.L.2. October 17, 2022 - Regular Meeting
Attachments:
()
|
|
8.L.3. October 19, 2022 - Special Meeting
Attachments:
()
|
|
8.L.4. October 26, 2022 - Special Meeting
Attachments:
()
|
|
9. Executive Session
Attachments:
()
|
|
9.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters
|
|
9.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters
|
|
9.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
|
|
10. Action as Needed from Executive Session
|
|
10.A. Request for Approval of Routine Personnel Items
Attachments:
()
|
|
11. Closing Remarks by the Superintendent
|
|
12. Meeting Adjourned
|
