May 10, 2021 at 4:30 PM - Board Workshop meeting

Agenda

Agenda
1. Opening Remarks by the Superintendent
2. Citizens' Participation Attachments: (1) CP_Citizens Participation 05-10-21 W
3. Executive Session Attachments: (1) CP_Executive Session 05-10-21 W
3.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters
3.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters
3.C. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with Board Attorney Regarding All Matters as Authorized by Law Including Pending or Contemplated Litigation and Consideration of a Settlement Offer
4. Action as Needed from Executive Session
4.A. Request for Approval of Routine Personnel Items Attachments: (1) CP_ Request for Approval of Routine Personnel Items 05-10-21 W
5. Action
5.A. Request for Approval of the Career and Technical Education Long Range Facilities Committee Membership Roster Attachments: (2) CP_Request for Approval of the Career and Technical Education Long-Range Facilities Committee Membership Roster 05-10-21 W Rev. 1 BU_Request for Approval of the Career and Technical Education Long-Range Facilities Committee Membership Roster 05-10-21 W
6. Second Reading of Policy
6.A. Second Reading of Policy: DEC (LOCAL) COMPENSATION AND BENEFITS, LEAVES AND ABSENCES Attachments: (2) CP_Second Reading of Policy DEC (LOCAL) 05-10-21 W BU_Second Reading of Policy DEC(LOCAL) 05-10-21 W
6.B. Second Reading of Policy: EHAD (LOCAL) BASIC INSTRUCTIONAL PROGRAM, ELECTIVE INSTRUCTION Attachments: (2) CP_Second Reading of Policy EHAD (LOCAL) 05-10-21 W BU_Second Reading of Policy EHAD(LOCAL) 05-10-21 W
6.C. Second Reading of Policy: GKD (LOCAL) COMMUNITY RELATIONS, NONSCHOOL USE OF SCHOOL FACILITIES Attachments: (2) CP_Second Reading of Policy GKD (LOCAL) 05-10-21 W BU_Second Reading of Policy GKD (LOCAL) 05-10-21 W
7. Special Presentations
7.A. Recognition of Trustee Chris Vierra’s Service to Spring Branch ISD Attachments: (1) CP_Recognition of Trustee Chris Vierra's Service to Spring Branch ISD 05-10-21 W
8. Reports and Discussions
8.A. Report of the Campus Improvement Team Attachments: (2) CP_Report of the Campus Improvement Team 05-10-21 W BU_Report of the Campus Improvement Team 05-10-21 W
8.B. Report and Discussion of the Draft FY 2022 Budget Attachments: (2) CP_Report and Discussion of the Draft FY 2022 Budget 05-10-21 W BU_Report and Discussion of the Draft FY 2022 Budget 05-10-21 W
8.C. Discussion of Spring Branch Virtual Academy Under Consideration Attachments: (2) CP_Discussion of the Spring Branch Virtual Academy Under Consideration 05-10-21 W Rev. 1 BU_Discussion of the Spring Branch Virtual Academy Under Consideration 05-10-21 W Rev. 2
8.D. Discussion of Legislative Update Attachments: (1) CP_Discussion of Legislative Update 05-10-21 W
9. Closing Remarks by the Superintendent
10. Meeting Adjourned

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