SPRING BRANCH INDEPENDENT SCHOOL DISTRICT
Special Meeting
Monday, July 20, 2020 6:00 PM
Wayne F. Schaper, Sr. Leadership Center, Board Room, 955 Campbell Road, Houston, TX 77024
1. Citizens' Participation
Action Sheet CP_Citizens Participation 07-20-20 S.docx
2. Executive Session
Action Sheet CP_Executive Session 07-20-20 S.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 551.074 of the Texas Open Meetings Act Regarding Consideration of the Superintendent's Evaluation Instrument
D. 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
3. Action as Needed from Executive Session
A. Request for Approval of Routine Personnel Items
Action Sheet CP_ Request for Approval of Routine Personnel Items 07-20-20 S.doc
4. Second Reading of Policy
A. Second Reading of Policy EK (LOCAL) TESTING PROGRAMS
Action Sheet CP_Second Reading of Policy EK (LOCAL) 07-20-20 W.doc
BU_Second Reading of Policy EK (LOCAL) 07-20-20 W.pdf
B. Second Reading of Policy FFA (LOCAL) STUDENT WELFARE, WELLNESS AND HEALTH SERVICES
Action Sheet CP_Second Reading of Policy FFA (LOCAL) 07-20-20 W.doc
BU_Second Reading of Policy FFA (LOCAL) 07-20-20 W.pdf
5. Discussion and Possible Action
A. Request for Consideration of Terminating March 23, 2020 Resolution Regarding All Aspects of Emergency Preparedness and Student and Personnel Actions
Action Sheet CP_Request for Consideration of Terminating March 23, 2020 Resolution Regarding All Aspects of Emergency Preparedness and Student and Personnel Actions 07-20-20 S.docx
B. Request for Consideration and Possible Adoption of Resolution Regarding All Aspects of Emergency Preparedness and Student and Personnel Actions
Action Sheet CP_Request for Consideration and Possible Adoption of Resolution Regarding All Aspects of Emergency Preparedness and Student and Personnel Actions 07-20-20 S.docx
BU_Request for Consideration and Possible Adoption of Resolution Regarding All Aspects of Emergency Preparedness and Student and Personnel Actions 07-20-20 S.docx
6. Consent Agenda Action Items
A. Request for Approval of Contract Awards
Action Sheet CP_Request for Approval of Contract Awards 07-20-20 S.docx
BU_Request for Approval of Contract Awards Summary 07-20-20 S Rev 2.pdf
B. Request for Approval of Memorandum of Understanding with the City of Houston for the Juvenile Case Manager Program
Action Sheet CP_Request for Approval for a Memorandum of Agreement Between the City of Houston for the Juvenile Case Manager Program 07-20-20 S.docx
BU_Request for Approval for a Memorandum of Agreement Between the City of Houston for the Juvenile Case Manager Program 07-20-20 S.pdf
C. Request for Approval of the Board of Trustees' Professional Conferences/Training Opportunities for 2020-2021
Action Sheet CP_Request for Approval for the Board of Trustees to Attend Professional Conferences.Training 07-20-20 S.doc
D. Request for Approval of Adoption of Evaluation Instrument to Evaluate the Performance of the Superintendent
Action Sheet CP_Request for Approval of Adoption of Evaluation Instrument to Evaluate the Performance of the Superintendent 07-20-20 S.docx
Superintendent Appraisal Part 1 Fall 2019 07-20-20-S.pdf
Priority Goal Assessment Goal Part 2 07-20-20 S.pdf
Priority Goal Assessment Goal Part 3 07-20-20 S.pdf
E. Request for Approval to Extend Childcare Programming to the East Transition Center for School Year 2020-2021 
Action Sheet CP_Request for Approval to Extend Childcare Programming to the East Transition Center for School Year 2020-2021 07-20-20 S.docx
BU_ Request for Approval to Extend Childcare Programming to the East Transition Center for School Year 2020-2021 07-20-20 S.docx
F. Request for Approval of 2020-2021 COVID-19 -  LearnSBISD Plan 
Action Sheet CP_Request for Approval of 2020-2021 COVID-19 - LearnSBISD Plan 07-20-20 S Rev. 1.doc
BU_Request for Approval of 2020-2021 COVID-19 - LearnSBISD Plan 07-20-20 S Rev. 1.pdf
G. Request for Approval of Tax Overpayment Refunds
Action Sheet CP_Request for Approval of Tax Overpayment Refunds (Sec. 31.11) 07-20-20 S.docx
H. Request for Approval of Minutes for School Board Meetings
Action Sheet CP_Request for Approval of Minutes for School Board Meetings 07-20-20 S.docx
1. June 08, 2020 - Workshop Meeting
06-08-20 MINUTES Workshop.pdf
2. June 22, 2020 - Special Meeting
06-22-20 MINUTES Special.pdf
3. June 22, 2020 - Regular Meeting
06-22-20 MINUTES Regular.pdf
7. Reports and Discussions
A. Discussion of LearnSBISD Plan for School Year 2020-2021 Presentations to Stakeholders
Action Sheet CP_Discussion of LearnSBISD Plan for School Year 2020-2021 Presentations to Stakeholders 07-20-20 S.docx
BU_Discussion of LearnSBISD Plan for School Year 2020-2021 Presentations to Stakeholders 07-20-20 S Rev. 1.pdf
BU1_Calendar Considerations for 2020-2021 Delayed Start 07-20-20 S.pdf
BU2_SBISD_Calendar_2020-2021 Delayed Start Option 1 07-20-20 S.pdf
BU3_SBISD_Calendar_2020-2021 Delayed Start Option 2 07-20-20 S.pdf
BU4_SBISD_Calendar_2020-2021 Delayed Start Option 3 07-20-20 S.pdf
B. Presentation of Bunker Hill Elementary School Water Well 
Action Sheet CP_Presentation of Bunker Hill Elementary School Water Well 07-20-20 S.docx
BU_Presentation of Bunker Hill Elementary School Water Well 07-20-20 S.pdf
C. Presentation of 2017 Bond Timeline Acceleration Analysis and Nine Elementary School Cost Model Updates
Action Sheet CP_Presentation of 2017 Bond Timeline Acceleration Analysis and Nine ES Cost Model Updates 07-20-20 S.docx
BU_Presentation of 2017 Bond Timeline Acceleration Analysis and Nine ES Cost Model Updates 07-20-20 S Rev 1.pdf
8. Closing Remarks by the Superintendent
9. Meeting Adjourned