Executive Session A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters C. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act Regarding the Duties of a Public Officer D. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding Pending Litigation
Adoption of Policy A. Adoption of Remaining Policy in TASB Update 117 - DEC (LOCAL) COMPENSATION AND BENEFITS, LEAVES AND ABSENCES
Consent Agenda Action Items A. Request for Approval of Budget Status Summary Report with Budget Amendment as of October 31, 2021 B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of October 31, 2021 C. Request for Approval of Contract Awards D. Request for Approval of Updated 2022-2023 Academic Calendar E. Request for Approval of the Resolution of the Board of Trustees of the Spring Branch Independent School District Casting its Ballot for the Election of a Person to the Board of Directors of the Harris County Appraisal District F. Request for Approval of the 2022 Texas Association of School Boards Annual Membership Fee G. Request for Approval of the 2022 Texas Association of School Boards Legal Assistance Fund Participation Fee H. Request for Approval of Acceptance of Gifts I. Request for Approval of Payroll and Operating Expenses - October 2021 J. Request for Approval of Tax Overpayment Refunds (Sec. 31.11) K. Request for Approval of Minutes for School Board Meetings 1. October 04, 2021 - Workshop 2. October 18, 2021 - Special Meeting 3. October 18, 2021 - Regular Meeting
4. Executive Session A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters C. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act Regarding the Duties of a Public Officer D. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding Pending Litigation 13. Meeting Adjourned
Nov 15, 2021 Board Meetings
Executive Session A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters C. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act Regarding the Duties of a Public Officer D. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding Pending Litigation
Adoption of Policy A. Adoption of Remaining Policy in TASB Update 117 - DEC (LOCAL) COMPENSATION AND BENEFITS, LEAVES AND ABSENCES
Consent Agenda Action Items A. Request for Approval of Budget Status Summary Report with Budget Amendment as of October 31, 2021 B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of October 31, 2021 C. Request for Approval of Contract Awards D. Request for Approval of Updated 2022-2023 Academic Calendar E. Request for Approval of the Resolution of the Board of Trustees of the Spring Branch Independent School District Casting its Ballot for the Election of a Person to the Board of Directors of the Harris County Appraisal District F. Request for Approval of the 2022 Texas Association of School Boards Annual Membership Fee G. Request for Approval of the 2022 Texas Association of School Boards Legal Assistance Fund Participation Fee H. Request for Approval of Acceptance of Gifts I. Request for Approval of Payroll and Operating Expenses - October 2021 J. Request for Approval of Tax Overpayment Refunds (Sec. 31.11) K. Request for Approval of Minutes for School Board Meetings 1. October 04, 2021 - Workshop 2. October 18, 2021 - Special Meeting 3. October 18, 2021 - Regular Meeting
4. Executive Session A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters C. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act Regarding the Duties of a Public Officer D. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding Pending Litigation 13. Meeting Adjourned