SPRING BRANCH INDEPENDENT SCHOOL DISTRICT

Regular Meeting
Monday, April 20, 2020 7:00 PM
Wayne F. Schaper, Sr. Leadership Center, Board Room, 955 Campbell Road, Houston, TX 77024
1. Opening Remarks by the Superintendent
2. Citizens' Participation
Action Sheet CP_Citizens Participation 04-20-20 R.docx
3. First Reading of Policy
A. Adoption of Policy: EHBI (LOCAL) SPECIAL PROGRAMS: ADULT AND COMMUNITY EDUCATION
Action Sheet CP_First Reading of Policy EHBI (LOCAL) 04-20-20 R.doc
BU_First Reading of Policy EHBI (LOCAL) 04-20-20 R.pdf
4. Adoption of Policy
A. Adoption of Policy: CAA (LOCAL) FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS
Action Sheet CP_Adoption of policy CAA(LOCAL) 04-20-20 R.doc
BU_Adoption of Policy CAA (LOCAL) 04-20-20 R.pdf
B. Adoption of Policy: CB (LOCAL) STATE AND FEDERAL REVENUE SOURCES
Action Sheet CP_Adoption of Policy CB (LOCAL) 04-20-20 R.doc
BU_Adoption of Policy CB (LOCAL) 04-20-20 R.pdf
C. Adoption of Policy: FEF (LOCAL) ATTENDANCE: RELEASED TIME
Action Sheet CP_Adoption of policy FEF (LOCAL) 04-20-20 R.doc
BU_Adoption of Policy FEF (LOCAL) 04-20-20 R.pdf
5. Consent Agenda Action Items
A. Request for Approval of Budget Status Summary Report with Budget Amendment as of March 31, 2020 
Action Sheet CP_Request for Approval of Budget Status Summary Report with Budget Amendment as of March 31, 2020 04-20-20 R.doc
BU_Request for Approval of Budget Status Summary Report with Budget Amendment as of March 31, 2020 04-20-20 R.pdf
B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of March 31, 2020
Action Sheet CP_Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of March 31, 2020 04-20-20 R.doc
BU_Request for Approval of 2007 Bond FIP Monthly Status Report 04-20-20 R.pdf
BU_Request for Approval of 2017 Bond FIP Monthly Status Report 04-20-20 R.pdf
C. Request for Approval of Contract Awards
Action Sheet CP_Request for Approval of Contract Awards 04-20-20 R.docx
BU_Request for Approval of Contract Awards Summary 04-20-20 R REV 2.pdf
D. Request for Approval of Proposed 2021-2022 and 2022-2023 Academic Calendar Parameters
Action Sheet CP_Request for Approval of Proposed 2021-2022 and 2022-2023 Academic Calendar Parameters 04-20-20 R.docx
BU_Request for Approval of Proposed 2021-2022 and 2022-2023 Academic Calendar Parameters 04-20-20 R.docx
E. Request for Approval of Staff Development Waiver for 2020-2021
Action Sheet CP_Request for Approval of Staff Development Waiver 2020-2021 04-20-20 R.doc
F. Request for Approval of UIL Exempt Course List for 2020-2021
Action Sheet CP_Request for Approval of UIL Exempt Course List 2020-2021 04-20-20 R.docx
BU1_Request for Approval of UIL Exempt Course List 2020-2021 04-20-20 R.pdf
BU2_Request for Approval of UIL Exempt Course List 2020-2021 04-20-20 R.pdf
G. Request for Approval of the Hunters Creek Elementary School Water Line Easement
Action Sheet CP_Request for Approval of the Hunters Creek Elementary School Water Line Easement 04-20-20 R.docx
BU_Request for Approval of the Hunters Creek Elementary School Water Line Easement 04-20-20 R.pdf
H. Request for Approval of the Gessner Sidewalk Easement
Action Sheet CP_Request for Approval of the Gessner Sidewalk Easement 04-20-20 R.docx
BU_Request for Approval of the Gessner Sidewalk Easement 04-20-20 R.pdf
I. Request for Approval of Acceptance of Gifts
Action Sheet CP_Request for Approval of Acceptance of Gifts 04-20-20 R.docx
BU_Request for Approval of Acceptance of Gifts 04-20-20 R.pdf
J. Request for Approval of Payroll and Operating Expenses -  March 2020
Action Sheet CP_Request for Approval of Payroll and Operating Expenses – March 2020 04-20-20 R Rev. 1.docx
K. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
Action Sheet CP_Request for Approval of Tax Overpayment Refunds (Sec. 31.11) 04-20-20 R.docx
L. Request for Approval of Minutes for School Board Meetings
Action Sheet CP_Approval of Minutes 04-20-20 R.docx
1. March 09, 2020 - Workshop Meeting
03-09-20 MINUTES Workshop.docx
2. March 13, 2020 - Special Meeting
03-13-20 MINUTES Special.docx
3. March 23, 2020 - Special Meeting
03-23-20 MINUTES Special.docx
4. March 23, 2020 - Regular Meeting
03-23-20 MINUTES Regular.docx
5. March 30, 2020 - Special Meeting
03-30-20 MINUTES Special.docx
6. Reports and Discussions
A. Presentation of Student Support Updates: Special Education 
Action Sheet CP_Presentation of Student Support Updates Special Education 04-20-20 R Rev 1.docx
BU_Presentation of Student Support Updates Special Education 04-20-20 R Rev 1.pdf
7. Closing Remarks by the Superintendent
8. Meeting Adjourned