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
CP_Citizens Participation 05-18-20 R.docx
3.
Public Hearing
A.
Public Hearing on the Preliminary FY 2021 Spring Branch ISD Budget
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
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
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
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
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
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
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
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
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
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
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
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)
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
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
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