SPRING BRANCH INDEPENDENT SCHOOL DISTRICT

Board Workshop
Monday, June 8, 2020 6:00 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 06-08-20 W.docx
3. Executive Session
Action Sheet CP_Executive Session 06-08-20 W.docx
A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters
B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters
C. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law
4. Action as Needed from Executive Session
A. Request for Approval of Routine Personnel Items
Action Sheet CP_ Request for Approval of Routine Personnel Items 06-08-20 W.doc
5. Actions
A. Request for (1) Approval of Waiver Request for Reading Assessments for Kindergarten and 7th Grade, and (2) Approval of Waiver Request for Parent Notice Requirements for Students at Risk of Failure
Action Sheet CP_Request for (1) Approval of Waiver Request for Reading Assessments for K and 7th Grade, and (2) Approval of Waiver Request for Parent Notice 06-08-20 W.docx
BU_Request for (1) Approval of Waiver Request for Reading Assessments for K and 7th Grade, and (2) Approval of Waiver Request for Parent Notice 06-08-20 W.pdf
BU1_Request for (1) Approval of Waiver Request for Reading Assessments for K and 7th Grade, and (2) Approval of Waiver Request for Parent Notice 06-08-20 W.pdf
BU2_Request for (1) Approval of Waiver Request for Reading Assessments for K and 7th Grade, and (2) Approval of Waiver Request for Parent Notice 06-08-20 W.pdf
B. Request for Approval of Missed School Day Waiver/Instructional Continuity Attestation While Closed - Spring 2020
Action Sheet CP_Request for Approval of Missed School Day Waiver Instructional Continuity Attestation While Closed 06-08-20 W.doc
BU_Request for Approval of Missed School Day Waiver Instructional Continuity Attestation While Closed 06-08-20 W.pdf
C. Request for Approval of Armed Services Vocational Aptitude Battery (ASVAB) Testing Waiver Request: 2019-2020 (Covid-19)
Action Sheet CP_Request for Approval of ASVAB Testing Wavier request-2019-2020 (Covid-19) 06-08-20.doc
D. Request for Approval of Instructional Materials Inventory Requirement Waiver for the 2019-2020 School Year
Action Sheet CP_Request for Approval of Instructional Materials Inventory Requirement Waiver for the 2019-2020 School Year 06-08-22 W.doc
E. Request for Approval of Annual Financial Report (AFR) Due Date Extension Waiver
Action Sheet CP_Request for Approval of Annual Financial Report Due Date Waiver for the 2019-2020 School Year 06-08-20 W.doc
F. Request for Approval to Amend Board Policy for Annual PreParticipation Physical Evaluations for the 2020-2021 School Year
Action Sheet CP_Request for Approval to Amend Board Policy for Annual PreParticipation Evaluations for 20-21 School Year 06-08-20 W.doc
BU_Request for Approval to Amend Board Policy for Annual PreParticipation Evaluations for 20-21 School Year 06-08-20 W.pdf
6. Reports and Discussions
A. Discussion of the Design Development Phase for the Bunker Hill Elementary School Replacement Project
Action Sheet CP_Discussion of Design Development for BHE Replacement Project W 06-08-20.doc
BU_Discussion of Design Development for BHE Replacement Project W 06-08-20.pdf
B. Discussion of Instructional Continuity: SBISD Academic Response to COVID 19
Action Sheet CP_Discussion of Instructional Continuity SBISD Academic Response to COVID 19 06-08-20 W Rev. 1.docx
BU_Discussion of Instructional Continuity SBISD Academic Response to COVID 19 06-08-20 W.pdf
BU1_Discussion of Instructional Continuity SBISD Academic Response to COVID 19 06-08-20 W.pdf
C. Discussion of the 2020-2021 Compensation Plan and Change in Employee Insurance Contributions 
Action Sheet CP_Discussion of the 2020-2021 Compensation Plan and Change in Employee Insurance Contributions 06-08-20 W Rev.1.doc
BU_Discussion of the 2020-2021 Compensation Plan and Change in Employee Insurance Contributions 06-08-20 W.pdf
D. Discussion of Proposal and Engagement Pathway for District of Innovation Exemption of Texas Education Code Statute Related to Employment Practices: Probationary Contracts
Action Sheet CP_DoI Discussion - Related to Probationary Contracts 06-08-20 W.docx
BU_DoI Proposal for Exemptions on Employment Probationary Contracts 06-08-20 W.pdf
BU1-DCA (LOCAL) - DoI Related New Policy 06-08-20 W.pdf
E. Discussion of the FY 2021 Budget
Action Sheet CP_Discussion of the FY 2021 Budget 06-08-20 W.doc
BU_Discussion of the FY 2021 Budget 06-08-20 W Rev. 1.pdf
7. Closing Remarks by the Superintendent
8. Meeting Adjourned