| 1. |
Opening Remarks by the Superintendent |
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| 2. |
Citizens Participation |
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 CP_Citizens Participation 06-22-20 R.docx |
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| 3. |
Public Hearing |
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| A. |
Public Hearing on the Proposed FY 2021 Spring Branch ISD Budget |
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CP_Public Hearing on the Proposed FY 2021 Spring Branch ISD Budget 06-22-20 R.doc |
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 BU_Public Hearing on the Proposed FY 2021 Spring Branch ISD Budget 06-22-20 R.pdf |
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| 4. |
First Reading of Policy |
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| A. |
First Reading of Policy: EK (LOCAL) TESTING PROGRAMS |
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CP_First Reading of Policy EK (LOCAL) 06-08-20 R.doc |
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BU_First Reading of Policy EK (LOCAL) 06-22-20 R.pdf |
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| B. |
First Reading of Policy: FFA (LOCAL) STUDENT WELFARE, WELLNESS AND HEALTH SERVICES |
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CP_First Reading of Policy FFA (LOCAL) 06-22-20 R.doc |
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BU_First Reading of Policy FFA (LOCAL) 06-22-20 R.pdf |
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| 5. |
Action |
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| A. |
Request for Approval of the FY 2021 Budget |
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CP_Request for Approval of the FY 2021 Budget 06-22-20 R.doc |
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BU_Request for Approval of the FY 2021 Budget 06-22-20 R.pdf |
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| B. |
Request for Approval of the Tax Assessor/Collector’s Bond Amount |
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CP_Request for Approval of the Tax Assessor Collectors Bond Amount 06-22-20 R Rev. 1.doc |
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| C. |
Request for Approval of the 2020-2021 Compensation Plan |
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CP_Request for Approval of the 2020-2021 Compensation Plan 06-22-20 R Rev. 2.doc |
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BU_Request for Approval of the 2020-2021 Compensation Plan 06-22-20 R Rev.1.pdf |
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| D. |
Request for Approval of Health Insurance Rates for the 2020-2021 School Year |
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CP_ Request for Approval of Health Insurance Rates for the 2020-2021 School Year 06-22-20 R.doc |
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BU_ Request for Approval of Health Insurance Rates for the 2020-2021 School Year 06-22-20 R.pdf |
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| E. |
Request for Approval of Waiver for Texas Virtual School Network Course Review and Professional Development Requirements for 2020-2021 |
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CP_Request for Approval of Waiver for Texas Virtual School Network Course Review and Professional Development Requirements for 2020-2021 06-22-20 R.docx |
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BU_Request for Approval of Waiver for Texas Virtual School Network Course Review and Professional Development Requirements for 2020-2021 06-22-20 R.pdf |
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| F. |
Request for Approval for termination of existing Yes Prep Northbrook High School Campus Program Charter Contract to allow for approval of updated and consolidated Yes Prep Northbrook High School Campus Program Charter Contract serving Northbrook Middle and Northbrook High |
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CP_Request for Approval for termination of existing Yes Prep Northbrook High School Campus Program Charter Contract 06-22-20 R.doc |
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| G. |
Request for Approval of the SKY Partnership Contracts serving Northbrook Middle, Landrum Middle, and Northbrook High |
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CP_ Request for Approval of the SKY Partnership Contracts serving Northbrook Middle, Landrum Middle, and Northbrook High 06-22-20 R Rev. 1.docx |
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BU_SBISD YES Prep Sky Agreement with Addenda and Exhibit 06-22-20 R.pdf |
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BU_SBISD KIPP Sky Agreement with Addenda and Exhibit 06-22-20 R.pdf |
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| 6. |
Consideration and Possible Action |
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| A. |
Consideration and Possible Action on a Request for Approval of Engagement Pathway for Enacting District of Innovation Exemptions of Texas Education Code Statute Related to Employment Practices: Probationary Contracts |
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CP_DoI Engagement Pathway Proposal-Related to Probationary Contracts 06-22-20 R rev.1.docx |
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BU_DoI Proposal - AF (EXHIBIT-C) 06-22-20 R.pdf |
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BU1_AF (EXHIBIT) - Innovation Districts 06-22-20 R.pdf |
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BU2_Draft Web Posting for the Public Comment Period 06-22-20 R.pdf |
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| 7. |
Consent Agenda Action Items |
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| A. |
Request for Approval of Budget Status Summary Report with Budget Amendment as of May 31, 2020 |
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CP_Request for Approval of Budget Status Summary Report with Budget Amendment as of May 31, 2020 06-22-20 R.doc |
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BU_Request for Approval of Budget Status Summary Report with Budget Amendment as of May 31, 2020 06-22-20 R Rev. 1.pdf |
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| B. |
Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of May 31, 2020 |
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CP_Request for Approval of Facility Improvement Program Monthly Status Report as of May 31, 2020 06-22-20 R.doc |
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BU_Request for Approval of 2007 Bond FIP Monthly Status Report 06-22-20 R.pdf |
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BU_Request for Approval of 2017 Bond FIP Monthly Status Report 06-22-20 R.pdf |
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| C. |
Request for Approval of Contract Awards |
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CP_Request for Approval of Contract Awards 06-22-20 R.doc.docx |
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BU_Request for Approval of Contract Awards Summary 06-22-20 R Rev. 1.pdf |
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| D. |
Request for Approval of Memorandum of Understanding with the Harris County Juvenile Justice Alternative Education Program (JJAEP) for the 2020-2021 School Year |
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CP_Request for Approval of MOU with the Harris County JJAEP for the 2020-2021 School Year 06-22-20 R.docx |
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BU_Request for Approval of MOU with the Harris County JJAEP for the 2020-2021 School Year 06-22-20 R.pdf |
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| E. |
Request for Approval for the 2020-2021 School Year Annual Contract with Harris County Department of Education (HCDE) for Specialized Services Highpoint School East |
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CP_Request for Approval for the 2020-2021 School Year Annual Contract with HCDE for Specialized Services Highpoint School East 06-22-20 R.docx |
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BU_Request for Approval for the 2020-2021 School Year Annual Contract with HCDE for Specialized Services Highpoint School East 06-22-20 R.pdf |
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| F. |
Request for Approval of Report of Cooperative Management Fees |
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CP_Request for Approval of Cooperative Management Fees 06-22-20 R.docx |
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BU_Request for Approval of Cooperative Management Fees 06-22-20 R.pdf |
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| G. |
Request for Approval of a Resolution regarding the Purchasing Agreement with The Ohio State University Keep Books Program |
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CP_Request for Approval of a Resolution regarding the Purchasing Agreeement with The Ohio State University Keep Books Program 6-22-20 R.docx |
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BU_Request for Approval of a Resolution regarding the Purchasing Agreeement with The Ohio State University Keep Books Program 6-22-20 R.docx |
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| H. |
Request for Approval of the FY 2020 Final Amended Budget and Designation of Fund Balances |
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CP_Request for Approval of the FY 2020 Final Amended Budget and Designations of Fund Balance 06-22-20 R.doc |
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BU_Request for Approval of the FY 2020 Final Amended Budget and Designations of Fund Balance 06-22-20 R.pdf |
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| I. |
Request for approval of the 2020-2021 Student/Parent Handbook |
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CP_Request for approval of the 2020-2021 Student Parent Handbook 06-22-20 R.docx |
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BU_Request for approval of the 2020-2021 Student Parent Handbook 06-22-20 R.docx |
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BU1_Request for Approval of the 2020-2021 Student Parent Handbook 06-22-20 R Rev. 1.pdf |
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| J. |
Request for Approval of 2020-2021 Student Code of Conduct |
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CP_Request for Approval of 2020-2021 Student Code of Conduct 06-22-20 R.doc |
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BU_Request for Approval of 2020-2021 Student Code of Conduct 06-22-20 R.pdf |
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| K. |
Request for Approval of Student Fundraising and Overnight Trips for 2020-2021 School Year |
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CP_Request for Approval of Student Fundraising & Overnight Trips for 2020-21 School Year 06-22-20 R.doc |
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BU_Request for Approval of Student Fundraising & Overnight Trips-Exhibit A 06-22-20 R.pdf |
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BU1_Request for Approval of Student Fundraising & Overnight Trips-Exhibit B 06-22-20 R.pdf |
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BU 2_Request for Approval of Student Fundraising & Overnight Trips-Exhibit C 06-22-20 R.pdf |
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| L. |
Request for Approval for the Blanket Easement for the Hunters Creek Elementary School Replacement Project |
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CP_Request for Approval for Blanket Easement for Hunters Creek Elementary School Replacement Project 06-22-20 R.docx |
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BU_Request for Approval for the Blanket Easement for the Hunters Creek Elementary School Replacement Project 06-22-20 R.pdf |
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| M. |
Request for Approval for the Blanket Easement for the Memorial High School Addition and Renovations Project |
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CP_Request for Approval for Blanket Easement for Memorial High School Addition and Renovations Project 06-22-20 R.docx |
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BU_Request for Approval for the Blanket Easement for the Memorial High School Addition and Renovtions Project 06-22-20 R.pdf |
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| N. |
Request for Approval of Acceptance of Gifts |
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CP_Request for Approval of Acceptance of Gifts 06-22-20 R.docx |
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BU_Request for Approval of Acceptance of Gifts 06-22-20 R Rev. 1.pdf |
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| O. |
Request for Approval of Acceptance of Grant Awards and Other Services |
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CP_Request for Approval of Acceptance of Grant Awards and Other Services 06-22-20 R.docx |
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BU_Request for Approval of Acceptance of Grant Awards and Other Serivces 06-22-20 R.docx |
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BU1_Request for Approval of Acceptance of Grant Awards and Other Services 06-22-20 R.docx |
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| P. |
Request for Approval of Payroll and Operating Expenses - May 2020 |
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CP_Request for Approval of Payroll and Operating Expenses – May 2020 06-22-20 R.docx |
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| Q. |
Request for Approval of Tax Overpayment Refunds (Sec. 31.11) |
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CP_Request for Approval of Tax Overpayment Refunds (Sec. 31.11) 06-22-20 R Rev.1.docx |
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| R. |
Request for Approval of Minutes for School Board Meetings |
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CP_Approval of Minutes 06-22-20 R.docx |
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| 1. |
May 04, 2020 - Workshop Meeting |
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05-04-20 MINUTES Workshop.pdf |
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| 2. |
May 18, 2020 - Special Meeting |
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05-18-20 MINUTES Special.pdf |
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| 3. |
May 18, 2020 - Regular Meeting |
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05-18-20 MINUTES Regular.pdf |
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| 8. |
Reports and Discussions |
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| A. |
Response to COVID-19 Update |
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CP_Response to COVID-19 Update 06-22-20 R Rev 1.docx |
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BU_Response to COVID-19 Update 06-22-20 R.pdf |
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| 9. |
Closing Remarks by the Superintendent |
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| 10. |
Meeting Adjourned |
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