| Agenda |
|---|
|
1. Pledge: Vice President Karen Peck
|
|
2. Opening Remarks by the Superintendent
|
|
3. Citizens Participation
Attachments:
()
|
|
4. Special Presentations
|
|
4.A. Recognition of #IAMSBISD Award Recipients
Attachments:
()
|
|
4.B. Recognition of the SBISD Board for School Board Appreciation Month
|
|
5. Public Hearing
|
|
5.A. Joint Public Hearing with the District Improvement Team (DIT) for the 2019-2020 Texas Academic Performance Report (TAPR)
Attachments:
()
|
|
6. Adoption of Policy
|
|
6.A. Adoption of Policy: EIE (LOCAL) ACADEMIC ACHIEVEMENT, RETENTION AND PROMOTION
|
|
7. Action
|
|
7.A. Request for Approval of 2021-2022 and 2022-2023 Academic Calendars
|
|
7.B. Request for Approval of the SBISD District of Innovation Renewal Plan
|
|
7.C. Request for Approval of Pre-Kindergarten Tuition for 2021-2022
|
|
8. Consent Agenda Action Items
|
|
8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of December 31, 2020
|
|
8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of December 31, 2020
Attachments:
()
|
|
8.C. Request for Approval of Contract Awards
|
|
8.D. Request for Approval of Interlocal Agreement with City of Houston Fire Department
|
|
8.E. Request for Approval of Memorandum of Understanding (MOU) with Memorial Hermann Medical Center
|
|
8.F. Request for Approval of a Resolution Calling for a Joint Election with the City of Piney Point Village and the Spring Branch Independent School District and Order Approving Joint Election
|
|
8.G. Request for Approval of Adoption of Order Setting May 2021 School Trustee General Election and Authorizing Notice Thereof
|
|
8.H. Request for Approval of Election Officials for the 2021 Trustee Election
|
|
8.I. Request for Approval to Adopt Order Authorizing the Adoption of Updated Version of Voting System for Elections
|
|
8.J. Request for Consideration and Approval of a Resolution Authorizing the Redemption of 2011 Bonds
|
|
8.K. Request for Consideration and Approval of a Resolution Authorizing the Redemption of 2013 Bonds
|
|
8.L. Request for Approval of Teacher Appraisers for the 2020-2021 School Year
|
|
8.M. Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Exception
|
|
8.N. Request for Approval of the Agreement Between Harris County and Spring Branch ISD for the Northbrook Middle School SPARK Park
|
|
8.O. Request for Approval of Acceptance of Gifts
|
|
8.P. Request for Approval of Acceptance of Grant Awards and Other Services
|
|
8.Q. Request for Approval of Payroll and Operating Expenses – December 2020
|
|
8.R. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
|
|
8.S. Request for Approval of Minutes for School Board Meetings
|
|
8.S.1. December 04, 2020 - Winter Retreat Meeting
Attachments:
()
|
|
8.S.2. December 09, 2020 - Special Meeting (Visioning Committee Meeting)
Attachments:
()
|
|
8.S.3. December 14, 2020 - Special Meeting
Attachments:
()
|
|
8.S.4. December 14, 2020 - Regular Meeting
Attachments:
()
|
|
9. Reports and Discussions
|
|
9.A. LearnSBISD Update
Attachments:
()
|
|
9.B. Report on T-2-4 Update
|
|
10. Closing Remarks by the Superintendent
|
|
11. Meeting Adjourned
|
