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

1. Pledge: Vice President Courtney Anderson

2. Opening Remarks by the Superintendent

3. Public Comment on Special Presentations

4. Special Presentations

4.A. Recognition of SBISD Council of PTAs Awards

4.B. Recognition of Lion Lane and Tiger Trail Childcare Centers for Earning NAEYC Accreditation

4.C. Recognition of TETL TEAM Award Earned by the SBISD Education Technology Department

4.D. Recognition of TAEA District of Distinction Award Earned by the SBISD Fine Arts Department

4.E. Recognition of NSPRA Awards Earned by Superintendent Blaine and the SBISD Communications Department

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

6. Reports and Discussions

6.A. Opening of School

7. Executive Session

7.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

7.B. 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

7.C. 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

7.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 Legal Issues Surrounding Public Finance

8. Action as Needed from Executive Session

8.A. Request for Approval of Routine Personnel Items

9. Second Reading and Adoption of Policy

9.A. Second Reading and Adoption of Policy: BED (LOCAL) BOARD MEETINGS- PUBLIC PARTICIPATION

10. Action

10.A. Request for Approval of Recapture Resolution

11. Consent Agenda Action Items

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

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

11.C. Request for Approval of Contract Awards

11.C.1. Change Order #001 for the Ag Farm Renovations - 2022 Bond Project

11.C.2. Contract for Meadow Wood ES Playground Walkway Improvements

11.C.3. Contract for Alternative Student Transportation

11.C.4.  Request for Proposal Printing and Delivery Services

11.C.5. Increase of Contract for Restaurant/Catering and Delivery Services

11.C.6. Contract for Early Learning Centers Meal Prep Lines

11.C.7. Renewal of Contract for Investment Advisory Services

11.C.8. Increase of Contract for Vsoft Visitor Volunteer Reunification Software

11.C.9. Contract for Demographic Services

11.C.10. Contract for Interlocal Agreement with Texas A&M University for Athletics

11.C.11. Contract for Professional Services Contract for Public Policy Services and Support

11.D. Request for Approval of Contract Ratification

11.E. Request for Approval of Resolution regarding HB 3033 Designation of Nonbusiness Days

11.F. Request for Approval of Teacher Appraisers for the 2024-2025 School Year

11.G. Request for Approval of the Agricultural Science Center Water Easement

11.H. Request for Approval of the City of Houston - Spring Branch Trail 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 - June and July 2024

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

11.L.1. June 10, 2024 - Workshop Meeting

11.L.2. June 17, 2024 - Special Meeting

11.L.3. June 24, 2024 - Regular Meeting

12. Closing Remarks by the Superintendent

13. Meeting Adjourned