February 26, 2024 at 6:00 PM - Regular Meeting

1. Pledge:  Trustee Shannon Mahan

2. Opening Remarks by the Superintendent

3. Public Comment on Special Presentations

4. Special Presentations

4.A. Recognition of Character Without Question Award Recipients

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 and Other Personnel Matters including Duties of Employees and Public Officers

6.B. 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

6.C. The Board Will Meet in Closed Session Under Section 551.0821 of the Texas Open Meetings Act Regarding Deliberation of Personally Identifiable Information of a Public School Student

6.D. The Board Will meet in Closed Session Under Section 551.076 of the Texas Open Meetings Act Regarding Deliberation of the Deployment, or Specific Occasions for Implementation of Security Personnel or Devices, or Deliberation of a Security Audit

6.E. 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 Legal Issues Surrounding Public Finance

7. Action as Needed from Executive Session

7.A. Request for Approval of Routine Personnel Items

8. Reports and Discussions

8.A. Update on Campus Safety Detection Audit Findings

9. Second Reading and Adoption of Policy

9.A. Second Reading and Adoption of Policy: CKEA (LOCAL)- SECURITY PERSONNEL COMMISSIONED PEACE OFFICERS

9.B. Second Reading and Adoption of Policy: CQB (LOCAL)- TECHNOLOGY RESOURCES CYBERSECURITY

9.C. Second Reading and Adoption of Policy: CSA (LOCAL)- FACILITY STANDARDS SAFETY AND SECURITY

9.D. Second Reading and Adoption of Policy: DC (LOCAL)- EMPLOYMENT PRACTICES

9.E. Second Reading and Adoption of Policy: EHB (LOCAL)- CURRICULUM DESIGN SPECIAL PROGRAMS

9.F. Second Reading and Adoption of Policy: EHBC (LOCAL)-SPECIAL PROGRAMS COMPENSATORY SERVICES AND INTENSIVE PROGRAMS

9.G. Second Reading and Adoption of Policy: EHBCA (LOCAL)- COMPENSATORY SERVICES AND INTENSIVE PROGRAMS ACCELERATED INSTRUCTION

9.H. Second Reading and Adoption of Policy: FA (LOCAL)-STUDENT GOALS AND OBJECTIVES

9.I. Second Reading and Adoption of Policy: FEA (LOCAL)- ATTENDANCE COMPULSORY ATTENDANCE

9.J. Second Reading and Adoption of Policy: FFAC (LOCAL)- WELLNESS AND HEALTH SERVICES MEDICAL TREATMENT

9.K. Second Reading and Adoption of Policy: FFB (LOCAL)- STUDENT WELFARE CRISIS INTERVENTION

9.L. Second Reading and Adoption of Policy: FL (LOCAL) - STUDENT RECORDS

10. Action

10.A. Request for Approval of Enrollment Projections for the 2024–2025 School Year

10.B. Request for Approval of 2023-2024 Memorial Hermann Contract

11. Consent Agenda Action Items

11.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of January 31, 2024

11.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of January 31, 2024

11.C. Request for Approval of Contract Awards

11.C.1. Contract for Request for Proposal for Autism Life Skills Consultant Services

11.C.2. Contract for Enrollment Marketing Services

11.C.3. Contract for SBISD Security Vestibules

11.C.4. Contract for Agricultural Science Center Renovations- 2017 /2022 Bond Project Guaranteed Maximum Price (GMP) TO Construction Manager at Risk for Agricultural Science Center Renovations-2022 Bond

11.D. Request for Approval of Revised Employment Contracts

11.E. Request for Approval of Teacher Appraisers for the 2023-2024 School Year

11.F. Request for Approval of Audit Engagement Letter for Fiscal Year Ending 2024

11.G. Request for Approval of Proclamation 2024 Instructional Materials Adoption

11.H. Request for Approval of the Agreement Between the City of Houston, SPARK and Spring Branch ISD - SPARK Program for the Valley Oaks Elementary School SPARK Park

11.I. Request for Approval of Acceptance of Gifts

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

11.K. Request for Approval of Payroll and Operating Expenses - January 2024

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. January 08, 2024 - Workshop

11.M.2. January 22, 2024  - Regular Meeting

11.M.3. January 29, 2024 - Special Meeting

12. Closing Remarks by the Superintendent

13. Meeting Adjourned