SPRING BRANCH INDEPENDENT SCHOOL DISTRICT

Regular Meeting
Monday, January 27, 2020 7:00 PM
Wayne F. Schaper, Sr. Leadership Center, Board Room, 955 Campbell Road, Houston, TX 77024
1. Pledge:  Trustee Chris Vierra
2. Opening Remarks by the Superintendent
3. Citizens' Participation
Action Sheet CP_Citizens Participation 01-27-20 R.docx
4. Special Presentations
A. Sights and Sounds Around Spring Branch ISD
Action Sheet CP_Sights and Sounds Around Spring Branch ISD 01-27-20 R.DOCX
B. Recognition of the SBISD Board for School Board Appreciation Month   
Action Sheet CP_Recognition of the SBISD Board for School Board Appreciation Month 01-27-20 R.docx
5. Public Hearing
A. Joint Public Hearing with the District Improvement Team (DIT) for the 2018-2019 Texas Academic Performance Report (TAPR)
Action Sheet CP_Joint Public Hearing with the District Improvement Team (DIT) for the 2018-2019 Texas Academic Performance Report (TAPR) 01-27-20 R.docx
BU1_Joint Public Hearing with the District Improvement Team (DIT) for the 2018-2019 Texas Academic Performance Report (TAPR) 01-27-20 R Rev. 1.pdf
BU2_Joint Public Hearing with the District Improvement Team (DIT) for the 2018-2019 Texas Academic Performance Report (TAPR) 01-27-20 R.pdf
BU3_Joint Public Hearing with the District Improvement Team (DIT) for the 2018-2019 Texas Academic Performance Report (TAPR) 01-27-20 R.pdf
6. Consent Agenda Action Items
A. Request for Approval of Budget Status Summary Report with Budget Amendment as of December 31, 2019
Action Sheet CP_Request for Approval of Budget Status Summary Report with Budget Amendment as of December 31, 2019 01-27-20 R.doc
BU_Request for Approval of Budget Status Summary Report with Budget Amendment as of December 31, 2019 01-27-20 R.pdf
B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of December 31, 2019
Action Sheet CP_Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of December 31, 2019 01-27-20.docx
BU_Request for Approval of 2017 Bond FIP Monthly Status Report 01-27-20 R.pdf
BU_Request for Approval of 2007 Bond FIP Monthly Status Report 01-27-20 R.pdf
C. Request for Approval of Contract Awards
Action Sheet CP_Request for Approval of Contract Awards 01-27-20.docx
BU_Request for Approval of Contract Awards Summary 01-27-20 R Rev 1.pdf
D. Request for Approval of a Resolution and Interlocal Agreement with the City of Houston
Action Sheet CP_Request for Approval of a Resolution and Interlocal Agreement with the City of Houston 01-27-20 R.docx
BU_Request for Approval of a Resolution and Interlocal Agreement with the City of Houston 01-27-20 R.pdf
E. Request for Approval of  Request to the Texas Education Agency for the Maximum Class Size Exception
Action Sheet CP_Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Exception 01-28-19 R.doc
BU_Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Exception 01-27-20 R Rev. 1.docx
F. Request for Consideration of Resolution Finding No Good Cause Exists for Resignation of Employee and Authorize the Superintendent to Report to Texas Education Agency (Maryam Ogunkoya)
Action Sheet CP_Request for Consideration of Resolution Finding No Good Cause Exists for Resignation of Employee and Authorize the Superintendent to Report to Texas Education Agency 01-27-20 R.doc
G. Request for Approval of Teacher Appraisers for the 2019-2020 School Year
Action Sheet CP_Request for Approval of Teacher Appraisers for the 2019-2020 School Year 01-27-20 R.doc
BU_ Request for Approval of Teacher Appraisers for the 2019-2020 School Year 01-27-20 R.doc
H. Request for Approval of Pre-Kindergarten Tuition for 2020-2021
Action Sheet CP_Request for Approval of Pre-Kindergarten Tuition for 2020-2021 01-27-20 R.docx
BU_Request for Approval of Pre-Kindergarten Tuition for 2020-2021 01-27-20 R.docx
I. Request for Approval of Adoption of Order Setting May 2020 School Trustee General Election and Authorizing Notice Thereof
Action Sheet CP_Request for Approval of Adoption of Order Setting May 2020 Trustee Election 01-27-20 R.doc
BU_Request for Approval of Adoption of Order Setting May 2020 Trustee Election 01-27-20 R Rev. 1.pdf
J. Request for Approval of a Resolution Calling for a Joint Election with the City of Piney Point Village and the Spring Branch Independent School District and Order Approving Joint Election
Action Sheet CP_ Request for Approval of a Resolution Calling for a Joint Election with the City of Piney Point Village 01-27-20 R.doc
BU_ Request for Approval of a Resolution Calling for a Joint Election with the City of Piney Point Village 01-27-20 R.pdf
K. Request for Approval of Election Officials for the 2020 Trustee Election
Action Sheet CP_Request for Approval of Election Officials for the 2020 Trustee Election 01-27-20 R.doc
BU_Request for Approval of Election Officials for the 2020 Trustee Election 01-27-20 R.pdf
L. Request for Approval of a Temporary Construction Easement 
Action Sheet CP_Request for Approval of a Temporary Construction Easement 01-27-20 R.docx
BU_Request for Approval of a Temporary Construction Easement 01-27-20 R.pdf
M. Request for Approval of the Cedar Brook Elementary School Plat 
Action Sheet CP_Request for Approval of the Cedar Brook Elementary School Plat 01-27-20 R.docx
BU_Request for Approval of the Cedar Brook Elementary School Plat 01-27-20 R.pdf
N. Request for Approval of the Memorial High School Plat 
Action Sheet CP_Request for Approval of the Memorial High School Plat 01-27-20 R.docx
BU_Request for Approval of the Memorial High School Plat 01-27-20 R.pdf
O. Request for Approval of Student Fundraising Activities for Stratford High School 2019-2020
Action Sheet CP_Approval for Student Fundraising for SHS 2019-2020 R 01-27-20 REV 1.docx
BU_ Approval for Student Fundraising for SHS 2019-2020 1-27-20 R REV 1.pdf
P. Request for Approval of Acceptance of Gifts
Action Sheet CP_Request for Approval of Acceptance of Gifts 01-27-20 R.docx
BU_Request for Approval of Acceptance of Gifts 01-27-20 R Rev. 2.pdf
Q. Request for Approval of Payroll and Operating Expenses - December 2019
Action Sheet CP_Request for Approval of Payroll and Operating Expenses – December 2019 01-27-20 R.docx
R. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
Action Sheet CP_Request for Approval of Tax Overpayment Refunds 01-27-20 R.docx
S. Request for Approval of Minutes for School Board Meetings
Action Sheet CP_Approval of Minutes 01-27-20 R.docx
1. December 06, 2019 - Winter Retreat Meeting
12-06-19 MINUTES Winter Retreat.pdf
2. December 16, 2019 - Special Meeting
12-16-19 MINUTES Special.pdf
3. December 16, 2019 - Regular Meeting
12-16-19 MINUTES Regular.pdf
7. Reports and Discussions
A. Discussion of T-2-4 Update 
Action Sheet CP_Discussion of T-2-4 Update 01-27-20 R.doc
BU_Discussion of T-2-4 Update 01-27-20 R.pptx
8. Closing Remarks by the Superintendent
9. Meeting Adjourned