May 12, 2025 at 6:00 PM - Board Workshop meeting

1. Opening Remarks by the Superintendent

2. Public Comment on Agenda Items

3. Executive Session

3.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

3.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

3.C. 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

3.D. The Board will meet in Closed session Under Section 551.071 of the Texas Open Meetings Act for Consultation with the Board’s Attorney Regarding All Matters as Authorized by Law, Including But Not Limited to Elizondo v. Spring Branch ISD, Civ. Act. No. H-21-1997; Spring Branch ISD v. O.W. b/n/f Hannah W., Civ. Act. No. H-16-2643; Legal Issues Surrounding Public Finance; and Pending and/or Contemplated Litigation

4. Action as Needed from Executive Session

4.A. Request for Approval of Routine Personnel Items

4.B. Request for Approval of Additional Employee Contract Recommendations for the 2025-2026 School Year

4.C. Request for Approval of the 2025-2026 Spring Branch ISD Concussion Oversight Team Membership and the Concussion Management Protocol Handbook

4.D. Deliberation and Possible Action Regarding Legal Response to the Recent Memorandum Opinion and Order Issued in Civil Action No. H-21-1997, Including but Not Limited to Submission of Map(s), Transition Plan(s), Briefs, and Other Materials to the Trial Court

5. Special Presentations

5.A. Recognition of Trustee Lisa Andrews Alpe and Trustee John Perez's Service to Spring Branch ISD

6. First Reading of Policy

6.A. First Reading of Policy: CE (LOCAL)- ANNUAL OPERATING BUDGET

6.B. First Reading of Policy: CFB (LOCAL)- ACCOUNTING- INVENTORIES

6.C. First Reading of Policy: CY(LOCAL): INTELLECTUAL PROPERTY

6.D. First Reading of Policy: FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT

7. Reports and Discussions

7.A. Presentation of TASB Compensation Study

7.B. Report and Discussion of the Draft FY 2026 Budget 

7.C. Update on Campus Safety Detection Audit Findings

8. Closing Remarks by the Superintendent

9. Meeting Adjourned