Special Presentations A. Sights and Sounds Around Spring Branch ISD B. CenterPoint Energy Load Management Program – Incentive Check Award C. Recognition of SBISD's Newest America's Healthiest Schools Honorees
Second Reading of Policy A. Second Reading of Policy: BQA (LOCAL) PLANNING AND DECISION-MAKING PROCESS: DISTRICT-LEVEL
Adoption of Policy A. Adoption of Policy: CAA (LOCAL) FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS
Request for Approval of the Purchase of a Parcel of Land to be used for Future School Site Expansion or Other Future District Needs
Consent Agenda Action Items A. Request for Approval of Budget Status Summary Report with Budget Amendment as of October 31, 2019 B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of October 31, 2019 C. Request for Approval of Contract Awards D. Request for Approval of the 2020 Texas Association of School Boards Annual Membership Fee E. Request for Approval of the 2020 Texas Association of School Boards Legal Assistance Fund Participation Fee F. Request for Approval of the Resolution of the Board of Trustees of the Spring Branch Independent School District Casting its Ballot for the Election of a Person to the Board of Directors of the Harris County Appraisal District G. Request for Approval for the Water Meter Easement for the Gessner Road Construction Project H. Request for Approval for Sidewalk Easement for the Landrum Middle School Replacement Project I. Request for Approval of Teacher Appraisers for the 2019-2020 School Year J. Request for Approval of Student Fundraising Activities 2019-2020 K. Request for Approval of Acceptance of Gifts L. Request for Approval of Payroll and Operating Expenses - October 2019 M. Request for Approval of Tax Overpayment Refunds (Sec. 31.11) N. Request for Approval of Minutes for School Board Meetings 1. October 07, 2019 - Workshop 2. October 21, 2019 - Special Meeting 3. October 21, 2019 - Regular Meeting
10. Reports and Discussions A. Report from the Bond Oversight Committee 12. Meeting Adjourned
Nov 18, 2019 Board Meetings
Special Presentations A. Sights and Sounds Around Spring Branch ISD B. CenterPoint Energy Load Management Program – Incentive Check Award C. Recognition of SBISD's Newest America's Healthiest Schools Honorees
Second Reading of Policy A. Second Reading of Policy: BQA (LOCAL) PLANNING AND DECISION-MAKING PROCESS: DISTRICT-LEVEL
Adoption of Policy A. Adoption of Policy: CAA (LOCAL) FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS
Request for Approval of the Purchase of a Parcel of Land to be used for Future School Site Expansion or Other Future District Needs
Consent Agenda Action Items A. Request for Approval of Budget Status Summary Report with Budget Amendment as of October 31, 2019 B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of October 31, 2019 C. Request for Approval of Contract Awards D. Request for Approval of the 2020 Texas Association of School Boards Annual Membership Fee E. Request for Approval of the 2020 Texas Association of School Boards Legal Assistance Fund Participation Fee F. Request for Approval of the Resolution of the Board of Trustees of the Spring Branch Independent School District Casting its Ballot for the Election of a Person to the Board of Directors of the Harris County Appraisal District G. Request for Approval for the Water Meter Easement for the Gessner Road Construction Project H. Request for Approval for Sidewalk Easement for the Landrum Middle School Replacement Project I. Request for Approval of Teacher Appraisers for the 2019-2020 School Year J. Request for Approval of Student Fundraising Activities 2019-2020 K. Request for Approval of Acceptance of Gifts L. Request for Approval of Payroll and Operating Expenses - October 2019 M. Request for Approval of Tax Overpayment Refunds (Sec. 31.11) N. Request for Approval of Minutes for School Board Meetings 1. October 07, 2019 - Workshop 2. October 21, 2019 - Special Meeting 3. October 21, 2019 - Regular Meeting
10. Reports and Discussions A. Report from the Bond Oversight Committee 12. Meeting Adjourned