SPRING BRANCH INDEPENDENT SCHOOL DISTRICT

Regular Meeting
Monday, May 18, 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 05-18-20 R.docx
3. Public Hearing
A. Public Hearing on the Preliminary FY 2021 Spring Branch ISD Budget
Action Sheet CP_Public Hearing on the Preliminary FY 2021 Spring Branch ISD Budget 05-18-20 R.doc
BU_Public Hearing on the Preliminary FY 2021 Spring Branch ISD Budget 05-18-20 R.pdf
4. Adoption of Policy
A. Adoption of Policy: EHBI (LOCAL) SPECIAL PROGRAMS: ADULT AND COMMUNITY EDUCATION
Action Sheet CP_Adoption of Policy EHBI (LOCAL) 05-18-20 R.doc
BU_Adoption of Policy EHBI (LOCAL) 5-18-20 R.pdf
5. Action
A. Request for Approval of the Charge for the SBISD Visioning for the Future Committee
Action Sheet CP_Request for Approval of the Charge for the SBIISD Visioning for the Future Committee 05-18-20 R.doc
BU_Request for Approval of the Charge for the SBISD Visioning for the Future Committee 05-18-20 R.pdf
6. Consent Agenda Action Items
A. Request for Approval of Budget Status Summary Report with Budget Amendment as of April 30, 2020
Action Sheet CP_Request for Approval of Budget Status Summary Report with Budget Amendment as of April 30, 2020 05-18-20 R.doc
BU_Request for Approval of Budget Status Summary Report with Budget Amendment as of April 30, 2020 05-18-20 R.pdf
B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of April 30, 2020
Action Sheet CP_Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of April 30, 2020 05-18-20 R.doc
BU_Request for Approval of 2007 Bond FIP Monthly Status Report 05-18-20 R.pdf
BU_Request for Approval of 2017 Bond FIP Monthly Status Report 05-18-20 R.pdf
C. Request for Approval of Contract Awards
Action Sheet CP_Request for Approval of Contract Awards 05-18-20 R.docx
BU_Request for Approval of Contract Awards Summary 05-18-20 R Rev 1.pdf
D. Request for Consideration and Approval for Order Authorizing the Issuance of Bonds
Action Sheet CP_Request for Consideration and Approval for Order Authorizing the Issuance of Bonds 05-18-20 R Rev. 1.docx
BU_Request for Consideration and Approval for Order Authorizing the Issuance of Bonds 05-18-20 R.DOCX
E. Request for Approval of Stratford Sidewalk Easement
Action Sheet CP_Request for Approval of Stratford Sidewalk Easement 05-19-20 R.docx
BU_Request for Approval of Stratford Sidewalk Easement 05-20-20 R.pdf
F. Request for Approval of Agreement Between SPARK and Spring Branch ISD for the Northbrook Middle School SPARK Park       
Action Sheet CP_Request for Approval of Agreement Between SPARK and Spring Branch ISD for the Northbrook MS SPARK Park 05-18-20 R.docx
BU_Request for Approval of Agreement Between SPARK and Spring Branch ISD for the Northbrook MS SPARK Park 05-18-20 R.pdf
G. Request for Approval of Acceptance of Gifts
Action Sheet CP_Request for Approval of Acceptance of Gifts 05-18-20 R.docx
BU_Request for Approval of Acceptance of Gifts 05-18-20 R.pdf
H. Request for Approval of Acceptance of Grant Awards and Other Services
Action Sheet CP_Request for Approval of Acceptance of Grant Awards and Other Services 05-18-20 R.docx
BU_Request for Approval of Acceptance of Grant Awards and Other Services 05-18-20 R.docx
I. Request for Approval of Payroll and Operating Expenses -  April 2020
Action Sheet CP_Request for Approval of Payroll and Operating Expenses – April 2020 05-18-20 R Rev. 1.docx
J. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
Action Sheet CP_Request for Approval of Tax Overpayment Refunds (Sec. 31.11) 05-18-20 R.docx
K. Request for Approval of Minutes for School Board Meetings
Action Sheet CP_Approval of Minutes 05-18-20 R.docx
1. April 17, 2020 - Workshop Meeting
04-17-20 MINUTES Retreat.docx
2. April 20, 2020 - Special Meeting 
04-20-20 MINUTES Special.docx
3. April 20, 2020 - Regular Meeting
04-20-20 MINUTES Regular.docx
7. Reports and Discussions
A. Discussion of the Draft FY 2021 Budget 
Action Sheet CP_Discussion of the Draft FY 2021 Budget 05-18-20 R.doc
BU_Discussion of the Draft FY 2021 Budget 05-18-20 R.pdf
8. Closing Remarks by the Superintendent
9. Meeting Adjourned