| 1. |
Pledge: Trustee J. Carter Breed |
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| 2. |
Opening Remarks by the Superintendent |
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| 3. |
Special Presentations |
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| A. |
Recognition of Josef Klam for 2018-2019 service as President of Spring Branch ISD Board of Trustees |
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 CP_Recognition of Josef Kalm for 2019-2020 service as President of SBISD Board of Trustees 05-20-19 R.docx |
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| B. |
Recognition of SBISD Retirees |
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CP_Recognition of SBISD Retirees 05-20-19 R.docx |
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| C. |
Recognition of High School Debate Teams Qualifying for Nationals |
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CP_Recognition of High School Debate Teams Qualifying for Nationals 05-20-19 R.docx |
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| D. |
Recognition of Memorial High School Teacher Mary Reed as World Affairs Council International Teacher of the Year |
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CP_Recognition of Memorial High School teacher Mary Reed as World Affairs Council International Teacher of the Year 05-20-19 R.docx |
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| E. |
Recognition of Students Athletes, Trainers and Coaches |
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CP_Recognition of Student Athletes Trainers and Coaches 05-20-19 R.docx |
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| F. |
Recognition of Stratford High School Senior Matthew Riedel as VYPE Magazine 2019 Male Golfer of the Year |
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CP_Recognition of Stratford High School Senior Matthew Reidel as VYPE Magazine 2019 Male Golfer of the Year 5-20-19 R.docx |
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| G. |
Recognition of Lindley Amarantos as 2018 Texas Girls Coach of the Year |
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CP_Recognition of Lindley Amarantos as 2018 Texas Girls Coach of the Year 05-20-19 R.docx |
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| H. |
Recognition of Tara Harrell as Greater Houston Football Coaches Association Bobby Gunn Athletic Trainer of the Year |
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CP_Recognition of Tara Harrell as Greater Houston Football Coaches Association Bobby Gunn Athletic Trainer of the Year 05-20-19 R.docx |
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| 4. |
Citizens Participation |
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CP_Citizens Participation 05-20-19 R.docx |
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| 5. |
Public Hearing |
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| A. |
Public Hearing on the Preliminary FY 2020 Spring Branch ISD Budget |
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CP_Public Hearing on the Preliminary FY 2020 Spring Branch ISD Budget 05-20-19 R.doc |
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 BU_Public Hearing on the Preliminary FY 2020 Spring Branch ISD Budget 05-20-19 R.pdf |
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| 6. |
First Reading of Policy |
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| A. |
First Reading of Policy - DEAB (LOCAL) COMPENSATION PLAN: WAGE AND HOUR LAWS |
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CP_First Reading of Policy DEAB (LOCAL) 05-20-19 R.docx |
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BU_First Reading of Policy DEAB (LOCAL) 05-20-19 R.pdf |
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| B. |
First Reading of Policy - DED (LOCAL) COMPENSATION AND BENEFITS: VACATIONS AND HOLIDAYS |
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CP_First Reading of Policy DED (LOCAL) 05-20-19 R.docx |
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BU_First Reading of Policy DED (LOCAL) 05-20-19 R.pdf |
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| 7. |
Adoption of Policy |
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| A. |
Adoption of Policy - TASB Policy Update 112 |
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CP_Adoption of Policy - TASB Policy Update 112 05-20-19 R Rev.1.docx |
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BU_Adoption of Policy - TASB Policy Update 112 05-20-19 R Rev.1.pdf |
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| 8. |
Consent Agenda Action Items |
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| A. |
Request for Approval of Budget Status Summary Report with Budget Amendment as of April 30, 2019 |
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CP_Request for Approval of Budget Status Summary Report with Budget Amendment as of April 30, 2019 05-20-19 R.doc |
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BU_Request for Approval of Budget Status Summary Report with Budget Amendment as of April 30, 2019 05-20-19 R.pdf |
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| B. |
Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of April 30, 2019 |
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CP_Request for Approval of FIP Monthly Status Report with Project Budget Changes as of April 30, 2019 05-20-19 R.doc |
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BU_Request for Approval of 2007 Bond Facility Improvement Program Monthly Status Report 05-20-19 R.pdf |
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BU_Request for Approval of 2017 Bond Facility Improvement Program Monthly Status Report 05-20-19 R.pdf |
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| C. |
Request for Approval of Contract Awards |
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CP_Request for Approval of Contract Awards 05-20-19.pdf |
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BU_Request for Approval of Contract Awards Summary 05-20-19 R REV 3.pdf |
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| D. |
Request for Approval of Cooperative Management Fees as Required by House Bill (H.B. 273), Texas Education Code (TEC), Sec. 44.0331 |
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CP_Request for Approval of Cooperative Management Fees as Required by House Bill (HB 273) 05-20-19 R.pdf |
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BU_Request for Approval of Cooperative Management Fees as Required by House Bill (HB 273) 05-20-19 R.pdf |
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| E. |
Request for Approval of Resolution Authorizing Extension of Contract for the Collection of Delinquent Taxes |
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CP_Request for Approval of Resolution Authorizing Extension of Contract for the Collection of Delinquent Taxes 05-20-19 R.docx |
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BU_Reqeust for Approval of Resolution Authorizing Extension of Contract for the Collection of Delinquent Taxes 05-20-19 R Rev. 1.pdf |
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| F. |
Request for Approval of Extension of the Contract for Depository Services with Wells Fargo Bank |
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CP_Request for Approval of Extension of the Contract for Depository Services with Wells Fargo Bank 05-20-19 R.docx |
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BU_Request for Approval of Extension of the Contract for Depository Services with Wells Fargo Bank 05-20-19 R.pdf |
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| G. |
Request for Approval of Student Overnight Trip |
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CP_Request for Approval of Student Overnight Trip 05-20-19 R.docx |
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BU_Request for Approval of Student Overnight Trip 05-20-19 R.pdf |
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| H. |
Request for Approval of Acceptance of Gifts |
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CP_Request for Acceptance of Gifts 05-20-19 R.docx |
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BU_Request for Acceptance of Gifts 05-20-19 R.pdf |
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| I. |
Request for Approval of Payroll and Operating Expenses - April 2019 |
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CP_Request for Approval of Payroll and Operating Expenses – April 2019 05-20-19 R.doc |
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| J. |
Request for Approval of Tax Overpayment Refunds (Sec. 31.11) |
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CP_Request for Approval of Tax Overpayment Refunds (Sec. 31.11) 05-20-19.docx |
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| K. |
Request for Approval of Minutes for School Board Meetings |
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CP_Request for Approval of Minutes 05-20-19 R.docx |
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| 1. |
April 08, 2019 - Workshop Meeting |
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04-08-19 MINUTES Workshop.docx |
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| 2. |
April 12, 2019 - Spring Retreat Meeting |
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04-12-19 MINUTES Spring Retreat.docx |
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| 3. |
April 22, 2019 - Special Meeting |
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04-22-19 MINUTES Special.docx |
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| 4. |
April 22, 2019 - Regular Meeting |
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04-22-19 MINUTES Regular.docx |
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| 5. |
April 29, 2019 - Special Meeting |
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04-29-19 MINUTES Special.docx |
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| 9. |
Reports and Discussions |
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| A. |
Program updates: Bilingual and English Learners |
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CP_Program updates Bilingual and English Learners 05-20-19.docx |
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BU_Program updates Bilingual and English Learners 05-20-19 R Rev 1.pdf |
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| B. |
Discussion of the Results of the Superintendent Search Survey |
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CP_Discussion of the Results of the Superintendent Search Survey 05-20-19 R.docx |
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| C. |
Emergency Closure due to Weather Conditions |
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CP_ Emergency Closure due to Weather Conditions 05-20-19.doc |
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| 10. |
Closing Remarks by the Superintendent |
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| 11. |
Meeting Adjourned |
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