| 1. |
Pledge: Secretary Minda Caesar |
|
| 2. |
Opening Remarks by the Superintendent |
|
| 3. |
Citizens Participation |
|
|
 CP_Citizens Participation 10-21-19 R.docx |
|
| 4. |
Special Presentations |
|
| A. |
Sights and Sounds Around Spring Branch ISD |
|
|
CP_Sights and Sounds Around Spring Branch ISD 10-21-19 R.DOCX |
|
| B. |
Recognition of #IAMSBISD Award Recipients |
|
|
CP_Recognition of #IAMSBISD Award Recipients 10 -21-19 R.doc |
|
| C. |
Recognition of National Merit Semi-Finalists and National Hispanic Scholars |
|
|
CP_Recognition of National Merit Semi-Finalists and National Hispanic Scholars 10 -21-19 R.doc |
|
| 5. |
Public Hearing |
|
| A. |
Public Hearing on the District's 2018-2019 Financial Integrity Rating System of Texas (FIRST) |
|
|
CP_Public Hearing on the District's 2018-2019 Financial Integrity Rating System of Texas (FIRST) 10-21-19 R.doc |
|
|
 BU_Public Hearing on the District's 2018-2019 Financial Integrity Rating System of Texas (FIRST) 10-21-19 R.pdf |
|
| B. |
Public Hearing on 2019-2020 Targeted Improvement Plans |
|
|
CP_Public Hearing on 2019-2020 Targeted Improvement Plans 10-21-2019 R.docx |
|
|
BU_Public Hearing on 2019-2020 Targeted Improvement Plans 10-21-19 R.pdf |
|
| 6. |
First Reading of Policy |
|
| A. |
First Reading of Policy: CAA (LOCAL) FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS |
|
|
CP_First Reading of Policy CAA (LOCAL) 10-21-19 R.doc |
|
|
BU_First Reading of Policy CAA (LOCAL) 10-21-19 R.pdf |
|
| 7. |
Action |
|
| A. |
Request for Approval of 2019-2020 Campus Performance Objectives |
|
|
CP_ Request for Approval of 2019-2020 Campus Performance Objectives 10-21-19 R.docx |
|
|
BU_ Request for Approval of 2019-2020 Campus Performance Objectives 10-21-19 R.pdf |
|
| B. |
Request for Approval of 2019-2020 Targeted Improvement Plans |
|
|
CP_Request for Approval of 2019-2020 Targeted Improvement Plans 10-21-19 R.docx |
|
|
CP_Request for Approval of 2019-2020 Targeted Improvement Plans 10-21-19 R.pdf |
|
| 8. |
Consent Agenda Action Items |
|
| A. |
Request for Approval of Budget Status Summary Report with Budget Amendment as of September 30, 2019 |
|
|
CP_Request for Approval of Budget Status Summary Report with Budget Amendment as of September 30, 2019 10-21-19 R.doc |
|
|
BU_Request for Approval of Budget Status Summary Report with Budget Amendment as of September 30, 2019 10-21-19 R.pdf |
|
| B. |
Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of September 30, 2019 |
|
|
CP_Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of September 30, 2019 10-21-19 R.doc |
|
|
BU_Request for Approval of 2007 Bond FIP Monthly Status Report 10-21-19 R.pdf |
|
|
BU_Request for Approval of 2017 Bond FIP Monthly Status Report 10-21-19 R.pdf |
|
| C. |
Request for Approval of Contract Awards |
|
|
CP_ Request for Approval of Contract Awards 10-21-19 R.docx |
|
|
BU_Request for Approval of Contract Awards Summary 10-21-19 R Rev 1.pdf |
|
| D. |
Request for Approval of SBISD Wayne F. Schaper, Sr. Leadership Center No Place For Hate Resolution of Respect |
|
|
CP_Request for Board Signatures for SBISD Wayne F. Schaper, Sr. Leadership Center No Place For Hate Resolution of Respec 10-21-19 R.docx |
|
|
BU_Request for Board Signatures for SBISD Wayne F. Schaper Sr. Leadership Center No Place for Hate Resolution of Respect 10-21-19 R.doc |
|
| E. |
Request for Approval of Instructional Materials Adoption Committees for Proclamation 2020 |
|
|
CP_Request for Approval of Instructional Materials Adoption Committees for Proclamation 2020 10-21-19 R.docx |
|
|
BU_Request for Approval of Instructional Materials Adoption Committees for Proclamation 2020 10-21-19 R.pdf |
|
| F. |
Request for Approval of Interlocal Agreement with Prairie A&M University |
|
|
CP_Request for Approval of Interlocal Agreement with Prairie View A&M University 10-21-19 R Rev 1.docx |
|
|
BU_ Request for Approval of Interlocal Agreement with Prairie View A&M University 10-21-19 R.pdf |
|
| G. |
Request for Approval of Teacher Appraisers for the 2019-2020 School Year |
|
|
CP_Request for Approval of Teacher Appraisers for the 2019-2020 School Year 10-21-19 R.doc |
|
|
BU_Request for Approval of Teacher Appraisers for the 2019-2020 School Year 10-21-19 R Rev. 2.doc |
|
| H. |
Request for Approval for the Blanket Easement for the Landrum Middle School Replacement Project |
|
|
CP_Request for Approval for Blanket Easement for LMS Replacement Project 10-21-2019 R.docx |
|
|
BU_Request for Approval for Blanket Easement for LMS Replacement Project 10-21-2019 R Rev. 1.pdf |
|
| I. |
Request for Approval of Student Overnight Trips and Fundraising 2019-2020 |
|
|
CP_Request for Approval of Student Overnight Trips and Fundraising 2019-2020 10-21-19 R Rev. 1.docx |
|
|
BU_Request for Approval of Student Overnight Trips and Fundraising 2019-2020 10-21-19 R.pdf |
|
|
BU1_Request for Approval of Student Overnight Trips and Fundraising 2019-2020 10-21-19 R Rev. 1.pdf |
|
|
BU2_Request for Approval of Student Overnight Trips and Fundraising 2019-2020 10-21-19 R Rev. 2.pdf |
|
| J. |
Request for Approval of Acceptance of Gifts |
|
|
CP_Request for Approval of Acceptance of Gifts 10-21-19 R.docx |
|
|
BU_Request for Approval of Acceptance of Girts 10-21-19 R.pdf |
|
| K. |
Request for Approval of Payroll and Operating Expenses - September 2019 |
|
|
CP_Request for Approval of Payroll and Operating Expenses – September 2019 10-21-19 R.docx |
|
| L. |
Request for Approval of Tax Overpayment Refunds (Sec. 31.11) |
|
|
CP_Request for Approval of Tax Overpayment Refunds (Sec. 31.11) 10-21-19 R.docx |
|
| M. |
Request for Approval of Minutes for School Board Meetings |
|
|
CP_Approval of Minutes 10-21-19 R.docx |
|
| 1. |
September 06, 2019 - Fall Retreat |
|
|
09-06-19 MINUTES Retreat.docx |
|
| 2. |
September 09, 2019 - Workshop |
|
|
09-09-19 MINUTES Workshop.docx |
|
| 3. |
September 23, 2019 - Special Meeting |
|
|
09-23-19 MINUTES Special.docx |
|
| 4. |
September 23, 2019 - Regular Meeting |
|
|
09-23-19 MINUTES Regular.docx |
|
| 9. |
Reports and Discussions |
|
| A. |
Report of Current Status of Actions by the District to Obtain Specific Information Regarding Possible Use of Memorial Middle School Property for an Underground Storm Water Detention Facility |
|
|
CP_Report of Current Status of Actions by the District to Obtain Specific Information Regarding Possible Use of MMS Property Underground Storm Water Detention Facility 10-21-19 R.docx |
|
|
BU_Report of Current Status of Actions by the District to Obtain Specific Information Regarding Possible use of MMS Property Underground Storm Water Detention Facility 10-21.pdf |
|
| 10. |
Closing Remarks by the Superintendent |
|
| 11. |
Meeting Adjourned |
|