October 18, 2021 at 7:00 PM - Regular Meeting

Agenda

Agenda
1. Pledge: Trustee Minda Caesar
2. Opening Remarks by the Superintendent
3. Public Comment Attachments: (1) CP_Public Comment 10-18-21 R
4. Special Presentations
4.A. Sights and Sounds Around Spring Branch ISD Attachments: (1) CP_Sights and Sounds Around Spring Branch ISD 10-18-21 R
4.B. Recognition of #IAMSBISD Award Recipients Attachments: (1) CP_Recognition of #IAMSBISD Award Recipients 10-18-21 R
4.C. Recognition of National Merit Semi-Finalists and National Hispanic, African American and Indigenous Scholars Attachments: (2) CP_Recognition of National Merit Semi-Finalists and National Hispanic, African American and Indigenous Scholars 10-18-21 R BU_Recognition of National Merit Semi-Finalists and National Hispanic, African American and Indigenous Scholars 10-18-21 R Rev. 1
4.D. Recognition of Chris Winstead as a Houston Achievement Place 2021 Pathlighter Award Winner Attachments: (1) CP_Recognition of Chris Winstead as a Houston Achievement Place 2021 Pathlighter Award Winner 10-18-21 R
5. Public Hearing
5.A. Public Hearing on the District's 2020-2021 Financial Integrity Rating System of Texas (FIRST) Attachments: (2) CP_Public Hearing on the District's 2020-2021 Financial Integrity Rating System of Texas (FIRST) 10-18-21 R BU_Public Hearing on the District's 2020-2021 Financial Integrity Rating System of Texas (FIRST) 10-18-21 R Rev. 2
6. First Reading of Policy
6.A. First Reading of Policy Remaining from TASB Update 117 - DEC (LOCAL) COMPENSATION AND BENEFITS, LEAVES AND ABSENCES Attachments: (2) CP_First Reading of Remaining Policy in TASB Update 117-DEC (LOCAL) 10-18-21 R Rev.2 BU_First Reading of Remaining Policy in TASB Update 117-DEC(LOCAL) 10-18-21
7. Adoption of Policy
7.A. Adoption of Policy: TASB Update 117 Attachments: (2) CP_Adoption of TASB Policy Update 117 10-18-21 R Rev.2 BU_Adoption of TASB Policy Update 117 10-18-21 R Rev.1
7.B. Adoption of Policy: CDA (LOCAL) OTHER REVENUES, INVESTMENTS Attachments: (2) CP_Adoption of policy CDA(LOCAL) 10-18-21 R BU_Adoption of Policy CDA(LOCAL) 10-18-21 R
8. Action
8.A. Request for Approval of 2021-2022 Campus Performance Objectives Attachments: (2) CP_Request for Approval of 2021-2022 Campus Performance Objectives 10-18-21 R BU_Request for Approval of 2021-2022 Campus Performance Objectives 10-18-21 R
9. Consent Agenda Action Items
9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of September 30, 2021 Attachments: (2) CP_Request for Approval of Budget Status Summary Report with Budget Amendment as of September 30, 2021 10-18-21 R BU_Request for Approval of Budget Status Summary Report with Budget Amendment as of September 30, 2021 10-18-21 R
9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of September 30, 2021 Attachments: (3) CP_Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of September 30, 2021 10-18-21 R BU_Request for Approval of 2007 Bond FIP Monthly Status Report 10-18-21 R BU_Request for Approval of 2017 Bond FIP Monthly Status Report 10-18-21 R
9.C. Request for Approval of Contract Awards Attachments: (2) CP_Request for Approval of Contract Awards 10-18-21 R BU_Request for Approval of Contract Awards Summary 10-18-21 R
9.D. Request for Approval of Atlanta Public Schools Interlocal Agreement with Spring Branch Independent School District Attachments: (2) CP_Request for Approval of Atlanta Public Schools Interlocal Agreement 10-18-21 R BU_Request for Approval of Atlanta Public Schools Interlocal Agreement 10-18-21 R
9.E. Request for Approval of Pregnancy Related Services Waiver for 2021-2022, 2022-2023, 2023-2024 Attachments: (2) CP_Request for Approval of Pregnancy Related Services Waiver for 2021-2022, 2022-2023, 2023-2024 10-18-21 R BU_Request for Approval of Pregnancy Related Services Waiver for 2021-2022, 2022-2023, 2023-2024 10-18-21 R
9.F. Request for Approval of Instructional Materials Adoption Committees for Proclamation 2022 and additional Advanced Placement courses Attachments: (2) CP_Request for Approval of Instructional Materials Adoption Committees for Proclamation 2022 and additional Advanced Placement courses 10-18-21 R BU_Request for Approval of Instructional Materials Adoption Committees for Proclamation 2022 and additional Advanced Placement Courses 10-18-21 R
9.G. Request for Approval of the Bunker Hill Elementary School Underground Detention Attachments: (2) CP_Request for Approval of the Bunker Hill Elementary School Underground Detention 10-18-21 R BU_Request for Approval of the Bunker Hill Elementary School Underground Detention 10-18-21 R Rev. 1
9.H. Request for Approval of Acceptance of Gifts Attachments: (2) CP_Request for Approval of Acceptance of Gifts 10-18-21 R BU_Request for Approval of Acceptance of Gifts 10-18-21 R
9.I. Request for Approval of Grant Awards and Other Services Attachments: (2) CP_Request for Approval of Acceptance of Grant Awards and Other Services 10-18-21 R BU_Request for Approval of Acceptance of Grant Awards and Other Services 10-18-21 R
9.J. Request for Approval of Payroll and Operating Expenses - September 2021 Attachments: (1) CP_Request for Approval of Payroll and Operating Expenses – September 2021 10-18-21 R Rev. 1
9.K. Request for Approval of Tax Overpayment Refunds (Sec. 31.11) Attachments: (1) CP_Request for Approval of Tax Overpayment Refunds (Sec. 31.11) 10-18-21 R Rev. 1
9.L. Request for Approval of Minutes for School Board Meetings Attachments: (1) CP_Approval of Minutes 10-18-21 R
9.L.1. September 20, 2021 - Regular Meeting Attachments: (1) 09-20-21 MINUTES Regular
10. Reports and Discussions
10.A. Discussion of the District Emergency Preparedness Plan Attachments: (2) CP_Discussion of the District Emergency Preparedness Plan 10-18-21 R BU_Discussion of the District Emergency Preparedness Plan 10-18-21 Rev. 1
11. Closing Remarks by the Superintendent
12. Meeting Adjourned

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