| 1. |
Pledge: Vice President Chris Gonzalez |
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| 2. |
Opening Remarks by the Superintendent |
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| 3. |
Citizens Participation |
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 CP_Citizens Participation 09-29-20 R.docx |
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| 4. |
Special Presentations |
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| A. |
Recognition of #IAMSBISD Award |
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CP_Recognition of #IAMSBISD Award Recipients 09-29-20 R.doc |
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| B. |
Presentation of Spring Branch Education Foundation Gifts to the District |
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CP_Presentation of Spring Branch Education Foundation Gifts to the District 09-29-20 R.docx |
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| 5. |
Public Hearing |
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| A. |
Public Hearing on Proposed 2020 Tax Rate |
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CP_Public Hearing on Proposed 2020 Tax Rate 09-29-20 R.docx |
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 BU_Public Hearing on Proposed 2020 Tax Rate 09-29-20 R.pdf |
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| 6. |
Second Reading of Policy |
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| A. |
Second Reading of TASB Policy Update 115, With the Consideration and Possible Action on Proposed Amendments to Policy: FNG (LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES, STUDENT AND PARENT COMPLAINTS/GRIEVANCES |
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CP_Second Reading of TASB Policy Update 115 09-29-20 R Rev.1.docx |
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BU_Second Reading of TASB Policy Update 115 09-29-20 R Rev.1.pdf |
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BU1_FNG (LOCAL) Proposed Amendments 09-29-20 R.pdf |
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| 7. |
Adoption of Policy |
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| A. |
Adoption of Policy: GKD (LOCAL) COMMUNITY RELATIONS, NONSCHOOL USE OF FACILITIES |
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CP_Adoption of policy GKD (LOCAL) 09-29-20 R.doc |
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BU_Adoption of Policy GKD (LOCAL) 09-29-20 R.pdf |
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| 8. |
Consideration and Possible Action |
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| A. |
Request for Consideration and Possible Action on the FY2022 Budget Calendar |
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CP_Request for Consideration and Possible Action on the FY2022 Budget Calendar 09-29-20 R.doc |
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BU_Request for Consideration and Possible Action on the FY2022 Budget Calendar 09-29-20 R.pdf |
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| 9. |
Action |
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| A. |
Request for Approval of Resolution Setting the 2020 Tax Rate |
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CP_Request for Approval of Resolution Setting the 2020 Tax Rate 09-29-20 R Rev. 1.docx |
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BU_Request for Approval of Resolution Setting the 2020 Tax Rate 09-29-20 R Rev. 1.docx |
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| B. |
Request for Approval of Visioning Committee Roster Change |
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CP_Request for Approval of Visioning Committee Roster Change 09-29-20 R.doc |
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BU_Request for Approval of Visioning Committee Roster Change 09-29-20 R.docx |
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| C. |
Request for Approval of HB 3 Board Goals for Early Childhood Literacy, Early Childhood Math, and College, Career, and Military Readiness |
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CP_Request for Approval of HB 3 Board Goals for Early Childhood Literacy, Early Childhood Math, and College, Career, and Military Readiness 09-29-20 R.docx |
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BU_Request for Approval of HB 3 Board Goals for Early Childhood Literacy, Early Childhood Math, and College, Career, and Military Readiness 09-29-20 R.pdf |
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| 10. |
Consent Agenda Action Items |
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| A. |
Request for Approval of Budget Status Summary Report with Budget Amendment as of August 31, 2020 |
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CP_Request for Approval of Budget Status Summary Report with Budget Amendments as of August 31, 2020 09-29-20 R.doc |
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BU_Request for Approval of Budget Status Summary Report with Budget Amendments as of August 31, 2020 09-29-20 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 August 31, 2020 |
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CP_Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes 09-29-20 R.doc |
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BU_Request for Approval of 2007 Bond FIP Monthly Status Report 09-29-20 R.pdf |
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BU_Request for Approval of 2017 Bond FIP Monthly Status Report 09-29-20 R Rev. 1.pdf |
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| C. |
Request for Approval of Contract Awards |
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CP_Request for Approval of Contract Awards 09-29-20 R.docx |
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BU_Request for Approval of Contract Awards Summary 9-29-20 R Rev. 1.pdf |
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| D. |
Request for Approval of a Resolution regarding the Purchasing Agreement with The Equalis Group |
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CP_Request for Approval of MOU with Equalis Group 09-29-20 R.docx |
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BU_Board Resolution for MOU with Equalis Group 09-29-20 R.docx |
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| E. |
Request for Approval of Student Absences to Participate in Activities Sponsored by Texas AgriLife Extension Service (4H) as Extracurricular Absences and Recognition of the County Extension as Adjunct Staff Members |
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CP_Request for Approval of Student Absences to Participate in Activities Sponsored by Texas AgriLife Extension Service (4H) as Extracurricular Absences 09-29-20 R.docx |
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BU_Request for Approval of Student Absences to Participate in Activities Sponsored by Texas AgriLife Extension Service (4H) as Extracurricular Absences 9-29-20 R.pdf |
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| F. |
Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Exception |
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CP_Request for Approval of Request to the TEA for the Maximum Class Size Exception 09-29-20 R.doc |
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BU_Request for Approval of Request to the TEA for the Maximum Class Size Exception 09-29-20 R.pdf |
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| G. |
Request for Approval of Title IX Legal Update to the 2020-2021 Student Code of Conduct |
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CP_Request for Approval of Title IX Legal Update to 2020-2021 Code of Conduct 09-29-20 R.doc |
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BU_Request for Approval of Title IX Legal Update to 20-21 Code of Conduct 09-29-20 R.pdf |
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| H. |
Certification of Anticipated Collection Rate |
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CP_Certification of Anticipated Collection Rate 09-29-20 R.docx |
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| I. |
Request for Approval of an Interlocal Agreement Between the City of Bunker Hill Village and SBISD |
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CP_Request for Approval of an Interlocal Agreement Between the City of Bunker Hill Village and SBISD 09-29-20 R.docx |
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BU_Request for Approval of an Interlocal Agreement Betweem the City of Bunker Hill Village and SBISD 09-29-20 R.pdf |
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| J. |
Request for Approval of an Interlocal Agreement Between Harris County and Spring Branch ISD |
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CP_Request for Approval of an Interlocal Agreement Between Harris County and Spring Branch ISD 09-29-20 R.docx |
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BU_Request for Approval of an Interlocal Agreement Between Harris County and Spring Branch ISD - Agreement 09-29-20 R Rev. 1.pdf |
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BU1_Request for Approval of an Interlocal Agreement Between Harris County and Spring Branch ISD - OC Overview 09-29-20 R.pdf |
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| K. |
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 09-29-20 R Rev 2.docx |
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BU_Request for Approval of Acceptance of Grant Awards and Other Services 09-29-20 R Rev 3.pdf |
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| L. |
Request for Approval of Acceptance of Gifts |
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CP_Request for Approval of Acceptance of Gifts 09-29-20 R.docx |
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BU_Request for Approval of Acceptance of Gifts 09-29-20 R.pdf |
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| M. |
Request for Approval of Payroll and Operating Expenses – August 2020 |
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CP_Request for Approval of Payroll and Operating Expenses - August 2020 09-29-20 R.docx |
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| N. |
Request for Approval of Tax Overpayment Refunds |
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CP_Request for Approval of Tax Overpayment Refunds (Sec. 31.11) 09-29-20 R Rev. 1.docx |
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| O. |
Request for Approval of Minutes for School Board Meetings |
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CP_Approval of Minutes 09-29-20 R.docx |
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| 1. |
August 10, 2020 - Workshop Meeting |
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08-10-20 MINUTES Workshop.pdf |
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| 2. |
August 24, 2020 - Special Meeting |
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08-24-20 MINUTES Special.pdf |
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| 3. |
August 24, 2020 - Regular Meeting |
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08-24-20 MINUTES Regular.pdf |
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| 11. |
Reports and Discussions |
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| A. |
LearnSBISD Update |
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CP_LearnSBISD Update 09-29-20 R.docx |
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| 12. |
Closing Remarks by the Superintendent |
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| 13. |
Meeting Adjourned |
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