| 1. |
Pledge: Trustee Chris Vierra |
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| 2. |
Opening Remarks by the Superintendent |
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| 3. |
Citizens' Participation |
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 CP_Citizens Participation 08-24-20 R.docx |
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| 4. |
Special Presentation |
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| A. |
Recognition of the #IAMSBISD Award Recipients |
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CP_Recognition of #IAMSBISD Award Recipients 08 -24-20 R.doc |
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| 5. |
First Reading of Policy |
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| A. |
First Reading of GKD (LOCAL) COMMUNITY RELATIONS, NONSCHOOL USE OF SCHOOL FACILITIES |
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CP_First Reading of Policy GKD (LOCAL) 08-24-20 R.doc |
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 BU_First Reading of Policy GKD (LOCAL) 08-24-20 R.pdf |
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| 6. |
Action |
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| A. |
Request for Approval of Visioning Committee Membership Roster |
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CP_Request for Approval of Visioning Committee Roster 08-24-20 R.docx |
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BU_Visioning Committee Roster 08-24-20 R.pdf |
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| B. |
Request for Approval of SBISD Trustee and Wayne F. Schaper, Sr. Leadership Center No Place for Hate Resolution of Respect |
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CP_Request for Board Signatures for SBISD Wayne F. Schaper Sr. Leadership Center No Place for Hate Resolution of Respect 08-24-20 R.docx |
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BU_Request for Board Signatures for SBISD Wayne F. Schaper, Sr. Leadership Center No Place For Hate Resolution of Respect 08-24-20 R Rev. 1.pdf |
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| C. |
Request for Approval of Waiver for Remote Homebound Instruction for Regular Education Students and Remote Homebound Instruction for Special Education Students for 2020-2021 |
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CP_ Request for Approval of Waiver for Remote Homebound Instruction for Regular Education Students and Remote Homebound Instruction for Special Education Students for 2020-202108-24-20 R.doc |
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| D. |
Request for Approval of the Chapter 49 Contract Option 3 |
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CP_Request for Approval of the Chapter 49 Contract Option 3 08-24-20 R.doc |
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BU_Request for Approval of the Chapter 49 Contract Option 3 08-24-20 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 July 31, 2020 |
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CP_Request for Approval of Budget Status Summary Report with Budget Amendment as of July 31, 2020 08-24-20 R.doc |
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BU_Request for Approval of Budget Status Summary Report with Budget Amendment as of July 31, 2020 08-24-20 R.pdf |
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| B. |
Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of July 31, 2020 |
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CP_Request for Approval of Facility Improvement Program Monthly Status Report as of July 31, 2020 08-24-20 R.doc |
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BU_Request for Approval of 2007 Bond FIP Monthly Status Report 08-24-20 R.pdf |
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BU_Request for Approval of 2017 Bond FIP Monthly Status Report 08-24-20 R.pdf |
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| C. |
Request for Approval of Contract Awards |
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CP_Request for Approval of Contract Awards 08-24-20 R.docx |
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BU_Request for Approval of Contract Awards Summary 08-24-20 R Rev. 2.pdf |
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| D. |
Request for Approval of the Resolution of Annual Review of Investment Policy of Spring Branch ISD |
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CP_Request for Approval of the Resolution of Annual Review of Investment Policy of Spring Branch ISD 08-24-20 R.doc |
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BU_Request for Approval of the Resolution of Annual Review of Investment Policy of Spring Branch ISD 08-24-20 R.pdf |
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| E. |
Request for Approval to offer the Texas Education Agency Innovative Course: "General Employability Skills" |
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CP_Request for Approval to offer the Texas Education Agency Innovative Course General Employability Skills 08-24-20 R.doc |
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BU_Request for Approval to offer the Texas Education Agency Innovative Course General Employability Skills 08-24-20 R.pdf |
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| F. |
Request for Approval of Teacher Appraisers for the 2020-2021 School Year |
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CP_Request for Approval of Teacher Appraisers for the 2020-2021 School Year 08-24-20 R.doc |
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BU_Request for Approval of Teacher Appraisers for the 2020-2021 School Year 08-24-20 R Rev. 2.doc |
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| G. |
Request for Approval of the Memorial High School Water Line Easement |
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CP_Request for Approval of the Memorial High School Water Line Easement 08-24-20 R.docx |
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BU_Request for Approval of the Memorial High School Water Line Easement 08-24-20 R.pdf |
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| H. |
Request for Approval of the Landrum Middle School Water Line Easement |
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CP_Request for Approval of the Landrum Middle School Water Line Easement 08-24-20 R.docx |
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BU_Request for Approval of the Landrum Middle School Water Line Easement 08-24-20 R.pdf |
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| I. |
Request for Approval of Acceptance of Gifts |
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CP_Request for Approval of Acceptance of Gifts 08-24-20 R.docx |
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BU_Request for Approval of Acceptance of Gifts 08-24-20 R.pdf |
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| J. |
Request for Approval of Payroll and Operating Expenses - June 2020 |
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CP_Request for Approval of Payroll and Operating Expenses – June 2020 08-24-20 R.docx |
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| K. |
Request for Approval of Payroll and Operating Expenses - July 2020 |
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CP_Request for Approval of Payroll and Operating Expenses – July 2020 08-24-20 R.docx |
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| L. |
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) 08-24-20 R.docx |
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BU_Request for Approval of Tax Overpayment Refunds (Sec. 31.11) 08-24-20 R.pdf |
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| M. |
Request for Approval of Minutes for School Board Meetings |
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CP_Approval of Minutes 08-24-20 R.docx |
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| 1. |
July 20, 2020 - Special Meeting |
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07-20-20 MINUTES Special.pdf |
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| 2. |
July 29, 2020 - Special Meeting |
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07-29-20 MINUTES Special.pdf |
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| 8. |
Reports and Discussions |
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| A. |
Week of Welcome and the Reopening of School for In Person Transition |
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CP_Week of Welcome and the Reopening of School for In Person Transition 08-24-20 R.docx |
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BU_Week of Welcome and the Reopening of School for In Person Transition 08-24-20 R.pdf |
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| 9. |
Closing Remarks by the Superintendent |
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| 10. |
Meeting Adjourned |
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