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1. Pledge: Trustee Josef Klam
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2. Opening Remarks by the Superintendent
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3. Citizens Participation
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4. Special Presentations
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4.A. Recognition of Pam Goodson for her Service as President of Spring Branch ISD Board of Trustees
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4.B. Recognition of #IAMSBISD Award Recipients
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4.C. Recognition of Robert Westheimer as a Heroes for Children Award Recipient
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4.D. Recognition of Awards Earned by the SBISD Financial Services Division
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4.E. Recognition of Ann King as Genny Award Recipient at the GENYOUth Gala
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4.F. Recognition of Dr. Mohammad Haidar as a Science & Engineering Fair of Houston (SEFH) Teacher of the Year
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4.G. Recognition of Pamela Thompson as American Heart Association Open Door Award Recipient
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4.H. Recognition of Spring Shadows Elementary as one of America's Healthiest Schools
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5. Public Hearing
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5.A. Public Hearing for 2020-2021 Targeted Improvement Plans
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6. Adoption of Policy
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6.A. Adoption of Policy - BQA (LOCAL) PLANNING AND DECISION-MAKING PROCESS, DISTRICT LEVEL
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7. Report
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7.A. Presentation of Audit Report by Whitley Penn
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8. Action
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8.A. Request for Approval of the 2019-2020 Audit
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8.B. Request for Approval of 2020-2021 Targeted Improvement Plans
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8.C. Request for Approval of Board Delegation of Authority to Obligate the School District Under Chapter 49 to the Superintendent
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9. Consent Agenda Action Items
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9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of October 31, 2020
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9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of October 31, 2020
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9.C. Request for Approval of Contract Awards
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9.D. Request for Approval of a Resolution Regarding the Purchasing Agreement with The Washington D.C. Public Schools
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9.E. Request for Approval of the Agreement Between SPARK and Spring Branch ISD for the Terrace Elementary School SPARK Park
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9.F. Request for Approval of Teacher Appraisers for the 2020-2021 School Year
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9.G. Request for Approval of Acceptance of Gifts
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9.H. Request for Approval of Acceptance of Grant Awards and Other Services
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9.I. Request for Approval of Payroll and Operating Expenses - October 2020
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9.J. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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9.K. Request for Approval of Minutes for School Board Meetings
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9.K.1. October 05, 2020 - Workshop
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9.K.2. October 14, 2020 - Visioning Committee Meeting
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9.K.3. October 19, 2020 - Special Meeting
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9.K.4. October 19, 2020 - Regular Meeting
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9.K.5. October 28, 2020 - Visioning Committee Meeting
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10. Reports and Discussions
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10.A. Report from the Bond Oversight Committee
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10.B. Presentation of Numeracy Update
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10.C. Update on District of Innovation Status Renewal
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10.D. LearnSBISD Update
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11. Closing Remarks by the Superintendent
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12. Meeting Adjourned
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