| 1. |
Pledge: Trustee Chris Vierra |
|
| 2. |
Opening Remarks by the Superintendent |
|
| 3. |
Special Presentation |
|
| A. |
Recognition of Scott R. Muri, Ed.D. for His Service to Spring Branch ISD |
|
|
 CP_Recognition of Scott R. Muri, Ed.D. for His Service to Spring Branch ISD.docx |
|
| 4. |
Citizens Participation |
|
|
CP_Citizens Participation 06-24-19 R.docx |
|
| 5. |
Public Hearing |
|
| A. |
Public Hearing on the Proposed FY 2020 Spring Branch ISD Budget |
|
|
CP_Public Hearing on the Proposed FY 2020 Spring Branch ISD Budget 06-24-19 R.doc |
|
|
 BU_Public Hearing on the Proposed FY 2020 Spring Branch ISD Budget 06-24-19 R.pdf |
|
| 6. |
Adoption of Policy |
|
| A. |
Adoption of Policy: DEAB (LOCAL) COMPENSATION PLAN: WAGE AND HOUR LAWS |
|
|
CP_Adoption of Policy DEAB (LOCAL) 06-24-19 R.docx |
|
|
BU_Adoption of Policy DEAB (LOCAL) 06-24-19 R.pdf |
|
| B. |
Adoption of Policy: DED (LOCAL) COMPENSATION AND BENEFITS: VACATIONS AND HOLIDAYS |
|
|
CP_Adoption of Policy DED (LOCAL) 06-24-19 R.docx |
|
|
BU_Adoption of Policy DED (LOCAL) 06-24-19 R.pdf |
|
| 7. |
Action |
|
| A. |
Request for Approval of the FY 2019 Final Amended Budget and Designation of Fund Balances |
|
|
CP_Request for Approval of the FY 2019 Final Amended Budget and Designations of Fund Balance 06-24-19 R.doc |
|
|
BU_Request for Approval of the FY 2019 Final Amended Budget and Designations of Fund Balance 06-24-19 R.pdf |
|
| B. |
Request for Approval of the FY 2020 Budget |
|
|
CP_Request for Approval of the FY 2020 Budget 06-24-19 R Rev. 1.doc |
|
|
BU_Request for Approval of the FY 2020 Budget 06-24-19 R.pdf |
|
| C. |
Request for Approval to Obtain a Letter of Credit from Wells Fargo Bank to Facilitate the District’s Owner Controlled Insurance Program |
|
|
CP_Request for Approval to Obtain a Letter of Credit from Wells Fargo Bank 06-24-19 R (2).pdf |
|
|
BU_Request for Approval to Obtain a Letter of Credit from Wells Fargo Bank - Specimen Letter 06-24-19 R.pdf |
|
|
BU_Request for Approval to Obtain a Letter of Credit from Wells Fargo Bank - Agreement 06-24-19 R.pdf |
|
| D. |
Request for Approval of Health Insurance Rates for the 2019-2020 School Year |
|
|
CP_ Request for Approval of Health Insurance Rates for the 2019-2020 School Year 06-24-19 R.doc |
|
|
BU_ Request for Approval of Health Insurance Rates for the 2019-2020 School Year 06-24-19 R.pdf |
|
| E. |
Request for Approval of the 2019-2020 Compensation Plan |
|
|
CP_Request for Approval of the 2019-2020 Compensation Plan 06-24-19 R.doc |
|
| F. |
Request for Approval of 2019-2020 Student/Parent Handbook and Student Code of Conduct |
|
|
CP_Request for Approval of 2019-2020 Student/Parent Handbook and Student Code of Conduct 06-24-19 R.docx |
|
|
BU_Request for Approval of 2019-2020 Student/Parent Handbook 06-24-19 R.pdf |
|
|
BU1_Request for Approval of 2019-2020 Student Code of Conduct 06-24-19 R.pdf |
|
| G. |
Request for Approval of Board Liaison and Board Representative Assignments for 2019-2020 |
|
|
CP_Request for Approval of Board Liaisons and Board Representative Assignments for 2019-2020 06-24-19 R.docx |
|
|
BU1_Request for Approval of Board Liaisons Assignments for 2019-2020 06-24-19 R.docx |
|
|
BU2_Request for Approval of Board Representative Assignments for 2019-2020 06-24-19 R.docx |
|
| H. |
Consideration and Possible Approval of the Board of Trustees' Professional Conferences/Training Opportunities for 2019-2020 |
|
|
CP_Consideration and Possible Approval of the Board of Trustees' Professional Conferences/Training Opportunities for 2019-2020 06-24-19 R.doc |
|
| 8. |
Consent Agenda Action Items |
|
| A. |
Request for Approval of Budget Status Summary Report with Budget Amendment as of May 31, 2019 |
|
|
CP_Request for Approval of Budget Status Summary Report with Budget Amendment as of May 31, 2019 06-24-19 R.doc |
|
|
BU_Request for Approval of Budget Status Summary Report with Budget Amendment as of May 31, 2019 06-24-19 R.pdf |
|
| B. |
Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of May 31, 2019 |
|
|
CP_Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of May 31, 2019 06-24-19 R.doc |
|
|
BU_Request for Approval of 2007 Bond Facility Improvement Program Monthly Status Report 06-24-19 R.pdf |
|
|
BU_Request for Approval of 2017 Bond Facility Improvement Program Monthly Status Report 06-24-19 R.pdf |
|
| C. |
Request for Approval of Contract Awards |
|
|
CP_ Request for Approval of Contract Awards 06-24-19 R.pdf |
|
|
BU_Request for Approval of Contract Awards Summary 06-24-19 R REV 3.pdf |
|
| D. |
Request for Approval of Resolution and Interlocal Agreement with 1 Government Procurement Alliance (1GPA) |
|
|
CP_ Request for Approval of Resolution and Interlocal Agreement with 1GPA - 06-24-19 R.pdf |
|
|
BU_ Request for Approval of Resolution and Interlocal Agreement with 1GPA - 062419.pdf |
|
| E. |
Request for Approval for the 2019-2020 School Year Annual Contract with Harris County Department of Education for Specialized Services Highpoint School East |
|
|
CP_Request for Approval for the 2019-2020 School Year Annual Contract with HCDE for Specialized Services Highpoint School East 06-24-19 R REV 1.pdf.pdf |
|
|
BU_Request for Approval for the 2019-2020 School Year Annual Contract with HCDE for Specialized Services Highpoint School East 06-24-19 R.pdf |
|
| F. |
Request for Approval of a Memorandum of Understanding with the Harris County Juvenile Justice Alternative Education Program for the 2019-2020 School Year |
|
|
CP_Request for Approval of a Memorandum of Undestanding with the Harris County Juvenile Justice Alternative Education Program for the 2019-2020 School Year 06-24-19 R.pdf |
|
|
BU_Request for Approval of a Memorandum of Understanding with the Harris County Juvenile Justice Alternative Education Program for the 2019-2020 School Year 06-24-19.pdf |
|
| G. |
Request for Approval of the Hunters Creek Elementary School Plat |
|
|
CP_Request for Approval of the Hunters Creek Elementary School Plat 06-24-19 R.doc |
|
|
BU_Request for Approval of the Hunters Creek Elementary School Plat 06-24-19 R.pdf |
|
| H. |
Request for Approval of Student Fundraising and Overnight Trips for 2019-2020 |
|
|
CP_Request for Approval of Student Fundraising and Overnight Trips for 2019-2020 School Year.docx |
|
|
BU_Request for Approval of Student Fundraising for 2019-2020 School Year 06-24-19 R REV 1.pdf |
|
|
BU1_Request for Approval of Student Overnight Trips for 2019-2020 School Year 06-24-19 R REV 1.pdf |
|
|
BU2_Request for Approval of Student Overnight Trips Over $50,000 for 2019-2020 School Year 06-24-19 R REV 1.pdf |
|
| I. |
Request for Approval of the Amended YMCA After School Program for the 2019-2020 |
|
|
CP_Request for Approval of the Amended YMCA After School Program for the 2019-2020 06-24-19 R REV 1.pdf |
|
|
BU_Request for Approval of the Amended YMCA After School Program for the 2019-2020 06-24-19 R REV 1.pdf |
|
| J. |
Request for Approval of Acceptance of Gifts |
|
|
CP_Request for Approval of Acceptance of Gifts 06-24-19 R.docx |
|
|
BU_Request for Approval of Acceptance of Gifts 06-24-19 R (2).pdf |
|
| K. |
Request for Approval of Acceptance of Grant Awards |
|
|
CP_Request for Approval of Acceptance of Grant Awards and Other Services 06-24-19 R Rev. 1.docx |
|
|
BU_Request for Approval of Acceptance of Grant Awards and Other Services 06-24-19 R Rev. 1.pdf |
|
| L. |
Request for Approval of Payroll and Operating Expenses May 2019 |
|
|
CP_Request for Approval of Payroll and Operating Expenses – May 2019 06-24-19 R.doc |
|
| M. |
Request for Approval of Tax Overpayment Refunds (Sec. 31.11) |
|
|
CP_Request for Approval of Tax Overpayment Refunds (Sec. 31.11) 06-24-19 R.docx |
|
| N. |
Request for Approval of Minutes for School Board Meetings |
|
|
CP_Request for Approval of Minutes 06-24-19 R.docx |
|
| 1. |
May 06, 2019 - Workshop Meeting |
|
|
05-06-19 MINUTES Workshop.docx |
|
| 2. |
May 13, 2019 - Special Meeting (Canvass) |
|
|
05-13-19 MINUTES Canvass.docx |
|
| 3. |
May 14, 2019 - Special Meeting |
|
|
05-14-19 MINUTES Special.docx |
|
| 4. |
May 20, 2019 - Special Meeting |
|
|
05-20-19 MINUTES Special.docx |
|
| 5. |
May 20, 2019 - Regular Meeting |
|
|
05-20-19 MINUTES Regular.docx |
|
| 6. |
May 30, 2019 - Special Meeting |
|
|
05-30-19 MINUTES Special.docx |
|
| 7. |
May 31, 2019 - Special Meeting |
|
|
05-31-19 MINUTES Special.docx |
|
| 9. |
Action |
|
| A. |
Consideration and Possible Action to Employ Jennifer Blaine as Superintendent |
|
|
CP_Consideration and Possible Action to Employ Jennifer Blaine as Superintendent 06-24-19 R.docx |
|
| 10. |
Closing Remarks by the Superintendent |
|
| 11. |
Meeting Adjourned |
|