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1. Pledge: Secretary Minda Caesar
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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 #IAMSBISD Award Recipients
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4.B. Recognition of Character Without Question Award Recipients
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4.C. Recognition of Donna Bahorich for her Service as a Member of the State Board of Education
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4.D. Recognition of Virginia Elizondo and Ed Valicek for their service as Co-Chairs of the SBISD Visioning for the Future Committee
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4.E. Recognition of SBISD Financial Services Division for NIGP's Accreditation of Quality Public Procurement
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5. Action
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5.A. Request for Approval of Enrollment Projections for the 2021–2022 School Year
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5.B. Request for Approval of Waiver for 40% Campus Hybrid Instruction for 9th-12th Grade Students
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5.C. Request for Approval of the Core Characteristics of a T-2-4 Ready Graduate
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5.D. Request for Approval of Waiver for Missed School Days
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6. Consent Agenda Action Items
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6.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of January 31, 2021
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6.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of January 31, 2021
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6.C. Request for Approval of Contract Awards
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6.D. Request for Approval of Revised Employment Contracts
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6.E. Request for Approval of Teacher Appraisers for the 2020-2021 School Year
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6.F. Request for Approval of the 2021-2022 Campus Staffing Definitions and Guidelines
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6.G. Request for Approval of Audit Engagement Letter for Fiscal Year Ending 2021
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6.H. Request for Approval of Acceptance of Grant Awards and Other Services
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6.I. Request for Approval for Authorization for Karen Heeth, Gary Henry, and Dorothy (Allison) Tennyson to Act as Superintendent Alternates for Approving Staff Requests for Access to One or More TEA Web Applications Accessed through the Texas Education Agency Secure Environment TEA Login (TEAL), Effective for One Year Period of May 1, 2021 through April 30,2022
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6.J. Request for Approval of Payroll and Operating Expenses - November 2019
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6.K. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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6.L. Request for Approval of Minutes for School Board Meetings
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6.L.1. January 11, 2021 - Workshop
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6.L.2. January 14, 2021 - Special Meeting (Visioning Committee Meeting)
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6.L.3. January 25, 2021 - Special Meeting
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6.L.4. January 25, 2021 - Regular Meeting
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7. Reports and Discussions
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7.A. Discussion of Legislative Update
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7.B. LearnSBISD Update
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8. Closing Remarks by the Superintendent
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9. Meeting Adjourned
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