March 27, 2023 at 6:00 PM - Regular Meeting

1. Pledge:  Vice President Lisa Alpe

2. Opening Remarks by the Superintendent

3. Public Comment on Special Presentations

4. Special Presentations

4.A. Sights and Sounds Around Spring Branch ISD

4.B. Recognition of All-State Choir, All-State Orchestra, and All-State Band Students

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 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law, including Student First Amendment Issues.

7. Action as Needed from Executive Session

7.A. Request for Approval of Routine Personnel Items

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

8. First Reading of Policy

8.A. First Reading of CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS

8.B. First Reading of  EC(LOCAL): SCHOOL DAY

8.C. First Reading of  FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES

8.D. First Reading of  FO(LOCAL): STUDENT DISCIPLINE FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES

9. Discussion and Possible Action

9.A. Discussion and Possible Action to Suspend Levels One and Two of EFB (LOCAL) Challenging Library Materials and Allowing for the Board to Hear Challenges Directly

9.B. Discussion and Possible Approval of Adoption of Amended Order Setting May 2023 School Trustee General Election and Authorizing Notice Thereof

9.C. Discussion and Possible Approval of Amended Order Appointing Election Officials for the 2023 Trustee Election

9.D. Discussion and Possible Action to Adopt a Resolution Regarding the Board’s Position on Legislative Measures to Reduce Public Education Funding 

10. Action

10.A. Request for Approval of Board Meetings Schedule for 2023-2024

11. Consent Agenda Action Items

11.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of February 28, 2023

11.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of February 28, 2023

11.C. Request for Approval of Contract Awards

11.D. Request for Approval of the Woodview Elementary School City of Houston Easement

11.E. Request for Approval of Acceptance of Gifts 

11.F. Request for Approval of Payroll and Operating Expenses - February 2023

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

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

11.H.1. February 06, 2023 - Workshop

11.H.2. February 21, 2023 - Regular Meeting

12. Reports and Discussions

12.A. Discussion of Legislative Update 

13. Closing Remarks by the Superintendent

14. Meeting Adjourned