BoardBook - Printable Agenda Packet

SPRING BRANCH INDEPENDENT SCHOOL DISTRICT

Regular Meeting
Monday, October 19, 2020 7:00 PM
Northbrook High School Auditorium, #1 Raider Circle, Houston, TX 77080
1. Pledge:  Secretary Minda Caesar
2. Opening Remarks by the Superintendent
3. Citizens Participation
Action Sheet CP_Citizens Participation 10-19-20 R.docx
4. Special Presentations
A. Recognition of #IAMSBISD Award Recipients
Action Sheet CP_Recognition of #IAMSBISD Award Recipients 10-19-20 R.doc
B. Recognition of National Merit Semi-Finalists and National Hispanic, African American and Indigenous Scholars
Action Sheet CP_Recognition of National Merit Semi-Finalists and National Hispanic, African American and Indigenous Scholars 10-19-20 R Rev. 1.doc
5. Public Hearing
A. Public Hearing on the District's 2019-2020 Financial Integrity Rating System of Texas (FIRST)
Action Sheet CP_Public Hearing on the District's 2019-2020 Financial Integrity Rating System of Texas (FIRST) 10-19-20 R.doc
BU_Public Hearing on the District's 2019-2020 Financial Integrity Rating System of Texas (FIRST) 10-19-20 R.pdf
6. First Reading of Policy
A. First  Reading of Policy:  BQA (LOCAL) PLANNING AND DECISION-MAKING PROCESS, DISTRICT LEVEL
Action Sheet CP_First Reading of Policy BQA (LOCAL) 10-19-20 R.doc
BU_ First Reading of Policy BQA(LOCAL) 10-19-20 R.pdf
7. Action
A. Request for Approval of 2020-2021 Campus Performance Objectives
Action Sheet CP_Request for Approval of 2020-2021 Campus Performance Objectives 10-19-20 R.docx
BU_Request for Approval of 2020-2021 Campus Performance Objectives 10-19-20 R.pdf
B. Request for Approval of the Proposed Schedule for the 2021 Graduation Ceremonies 
Action Sheet CP_Request for Approval of the Proposed Schedule for the 2021Graduation Ceremonies 10-19-20 R.docx
BU_Request for Approval of the Proposed Schedule for the 2021 Graduation Ceremonies 10-19-20 R Rev. 1.pdf
C. Request for Approval of Instructional Materials Adoption Committees for Proclamation 2021
Action Sheet CP_Request for Approval of Instructional Materials Adoption Committees for Proclamation 2021 10-19-20 R.docx
BU_Request for Approval of Instructional Materials Adoption Committees for Proclamation 2021 10-19-20 R.pdf
8. Consent Agenda Action Items
A. Request for Approval of Budget Status Summary Report with Budget Amendment as of September 30, 2020
Action Sheet CP_Request for Approval of Budget Status Summary Report with Budget Amendment as of September 30, 2020 10-19-20 R.doc
BU_Request for Approval of Budget Status Summary Report with Budget Amendment as of September 30, 2020 10-19-20 R.pdf
B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of September 30, 2020
Action Sheet CP_Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of September 30, 2020 10-19-20 R.doc
BU_Request for Approval of 2007 Bond FIP Monthly Status Report 10-19-20 R.pdf
BU_Request for Approval of 2017 Bond FIP Monthly Status Report 10-19-20 R.pdf
C. Request for Approval of Contract Awards
Action Sheet CP_Request for Approval of Contract Awards 10-19-20 R.docx
BU_Request for Approval of Contract Awards Summary 10-19-20 R.pdf
D. Request for Approval of Payroll and Operating Expenses - September 2020
Action Sheet CP_Request for Approval of Payroll and Operating Expenses – September 2020 10-19-20 R Rev. 1.docx
E. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
Action Sheet CP_Request for Approval of Tax Overpayment Refunds (Sec. 31.11) 10-19-20 R.docx
F. Request for Approval of Minutes for School Board Meetings
Action Sheet CP_Approval of Minutes 10-19-20 R.docx
1. September 11, 2020 - Fall Retreat
09-11-20 MINUTES Fall Retreat.pdf
2. September 14, 2020 -  Workshop
09-14-20 MINUTES Workshop.pdf
3. September 29, 2020 -  Special Meeting
09-29-20 MINUTES Special.pdf
4. September 29, 2020 -  Regular Meeting
09-29-20 MINUTES Regular.pdf
9. Reports and Discussions
A. LearnSBISD Update
Action Sheet CP_LearnSBISD Update 10-19-20 R.docx
B. Report of Background and Current Status of Discussions Regarding Possible Use of Memorial Middle School Property for an Underground Storm Water Detention Facility
Action Sheet CP_Report of Background and Current Status of Discussions Regarding Possible Use of MMS Property for an Underground Storm Water Detention Facility 10-19-20 R.docx
10. Closing Remarks by the Superintendent
11. Meeting Adjourned