| 1. |
Pledge: Trustee J. Carter Breed |
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| 2. |
Opening Remarks by the Superintendent |
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| 3. |
Citizens Participation |
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 CP_Citizens Participation 12-16-19 R.docx |
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| 4. |
Special Presentations |
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| A. |
Sights and Sounds Around Spring Branch ISD |
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CP_Sights and Sounds Around Spring Branch ISD 12-16-19 R.docx |
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| B. |
Recognition of #IAMSBISD Award Recipients |
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CP_Recognition of IAMSBISD Award Winners 12-16-19 R.docx |
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| 5. |
Adoption of Policy |
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| A. |
Adoption of Policy:BQA (LOCAL) PLANNING AND DECISION-MAKING PROCESS: DISTRICT-LEVEL |
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CP_Adoption of Policy BQA (LOCAL) 12-16-19 R.docx |
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 BU_Adoption of Policy BQA(LOCAL) 12-16-19 R.pdf |
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| 6. |
Action |
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| A. |
Request for Approval of the 2020-2021 Course Catalogs for Middle School and High School |
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CP_Request for Approval of the 2020-2021 Course Catalogs for Middle School and High School 12-16-19 R.docx |
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BU_Request for Approval of the 2020-2021 Course Catalogs for Middle School and High School 12-16-19 R Rev 1.pdf |
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BU1_Request for Approval of the 2020-2021 Course Catalogs for Middle School and High School 12-16-19 R.pdf |
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| 7. |
Consent Agenda Action Items |
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| A. |
Request for Approval of Budget Status Summary Report with Budget Amendment as of November 30, 2019 |
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CP_Request for Approval of Budget Status Summary Report with Budget Amendment as of November 30, 2019 12-16-19 R.doc |
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BU_Request for Approval of Budget Status Summary Report with Budget Amendment as of November 30, 2019 12-16-19 R.pdf |
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| B. |
Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of November 30, 2019 |
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CP_Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of November 30, 2019 12-16-19 R.doc |
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BU_Request for Approval of 2007 Bond FIP Monthly Status Report 12-16-19 R.pdf |
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BU_Request for Approval of 2017 Bond FIP Monthly Status Report 12-16-19 R.pdf |
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| C. |
Request for Approval of Contract Awards |
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CP_Request for Approval of Contract Awards 12-16-19 R.docx |
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BU_Request for Approval of Contract Awards Summary 12-16-19 R.pdf |
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| D. |
Request for Approval of Revised LeadSBISD Cohort I Roster |
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CP_Request for Approval of Revised LeadSBISD Cohort I Roster 12-16-19 R.docx |
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BU_Request for Approval of Revised LeadSBISD Cohort I Roster 12-16-19 R.docx |
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| E. |
Request for Approval of the Director of Purchasing Services to Execute Contract for Natural Gas on behalf of the School District |
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CP_ Request for Approval of Authorization for the Director of Purchasing Services to Execute Contract for Natural Gas on behalf of the School District 12-16-19 R.docx |
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| F. |
Request for Approval of Payroll and Operating Expenses - November 2019 |
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CP_Request for Approval of Payroll and Operating Expenses – November 2019 12-16-19 R Rev. 1.doc |
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| G. |
Request for Approval of Minutes for School Board Meetings |
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CP_Approval of Minutes 12-16-19 R.docx |
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| 1. |
November 04, 2019 - Workshop |
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11-04-19 MINUTES Workshop.docx |
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| 2. |
November 18, 2019 - Special Meeting |
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11-18-19 MINUTES Special.docx |
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| 3. |
November 18, 2019 - Regular Meeting |
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11-18-19 MINUTES Regular.docx |
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| 8. |
Reports and Discussions |
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| A. |
Discussion of Family Education, Engagement and Empowerment (Family E3) |
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CP_Discussion of Family Education, Engagement and Empowerment (Family E3) 12-16-19 R.docx |
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BU_Discussion of Family Education, Engagement and Empowerment (Family E3) 12-16-19 R Rev. 1.pdf |
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BU1_Discussion of Family Education, Engagement and Empowerment (Family E3) 12-16-19 R Rev. 1.pdf |
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| 9. |
Closing Remarks by the Superintendent |
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| 10. |
Meeting Adjourned |
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