December 13, 2021 at 6:00 PM - Regular Meeting

Agenda

Agenda
1. Pledge: Trustee J. Carter Breed
2. Opening Remarks by the Superintendent
3. Public Comment Attachments: (1) CP_Public Comment 12-13-21 R
4. Executive Session Attachments: (1) CP_Executive Session 12-13-21 R
4.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters
4.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters
4.C. 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 All Matters as Authorized by Law
5. Action as Needed from Executive Session
5.A. Request for Approval of Routine Personnel Items Attachments: (1) CP_ Request for Approval of Routine Personnel Items 12-13-21 R
6. Special Presentations
6.A. Recognition of #IAMSBISD Award Recipients Attachments: (1) CP_Recognition of #IAMSBISD Award Recipients 12-13-21 R
6.B. Recognition of Stratford High School National Hispanic and National Indigenous Scholars Attachments: (2) CP_Recognition of Stratford High School National Hispanic and National Indigenous Scholars 12-13-21 R Rev. 1 BU_Recognition of Stratford High School National Hispanic and National Indigenous Scholars 12-13-2021 R
6.C. Recognition of Bear Boulevard School for Early Learning and Hollibrook Elementary as Model Professional Learning Communities At Work Attachments: (1) CP_Recognition of Bear Boulevard School for Early Learning and Hollibrook Elementary as Model Professional Learning Communities At Work 12-13-21 R
6.D. Recognition of Betty Ann Taylor as Governor's Lifetime Volunteer Achievement Award Winner Attachments: (1) CP_Recognition of Betty Ann Taylor as Governor’s Lifetime Volunteer Achievement Award Winner 12-13-21 R
6.E. CenterPoint Energy Load Management Program - Incentive Check Award Attachments: (2) CP CenterPoint Energy Load Management Program - Incentive Check Award 12-13-21 R BU CenterPoint Energy Load Management Program - Incentive Check Award 12-13-21 R
6.F. Recognition of Award Earned by the SBISD Financial Services Division Attachments: (1) CP_Recognition of Award Earned by the SBISD Financial Services Division 12-13-21 R
7. First Reading of Policy
7.A. First Reading of Policy: AE (LOCAL) EDUCATION PHILOSOPHY Attachments: (2) CP_First Reading of Policy AE (LOCAL) 12-13-21 R Rev.1 BU_First Reading of Policy AE(LOCAL) 12.13.21 R Rev.2
8. Action
8.A. Request for Approval of Waiver to Use Alternate 7th Grade Reading Instrument Attachments: (1) CP_Request for Approval of Waiver to Use Alternate 7th Grade Reading Instrument 12-13-21 R
8.B. Request for Approval of Pre-Kindergarten Tuition for 2022-2023 Attachments: (2) CP_Request for Approval of Pre-Kindergarten Tuition for 2022-2023 12-13-21 R BU_Request for Approval of Pre-Kindergarten Tuition for 2022-2023 12-13-21 R
8.C. Request for Approval of a Resolution to Convene the District’s School Health Advisory Council to Recommend Curriculum Materials for Human Sexuality Instruction Attachments: (2) CP_Request for Approval of a Resolution to Convene the District's School Health Advisory Council to Recommend Curriculum Materials 12-13-21 R Rev. 2 BU_Request for Approval of a Resolution to Convene the District's School Health Advisory Council to Recommend Curriculum Materials 12-13-21 R Rev. 1
9. Consent Agenda Action Items
9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of November 30, 2021 Attachments: (2) CP_Request for Approval of Budget Status Summary Report with Budget Amendment as of November 30, 2021 12-13-21 R BU_Request for Approval of Budget Status Summary Report with Budget Amendment as of November 30, 2021 12-13-21 R
9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of November 30, 2021 Attachments: (3) CP_Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of November 30, 2021 12-13-21 R BU_Request for Approval of 2007 Bond FIP Monthly Status Report 12-13-21 R BU_Request for Approval of 2017 Bond FIP Monthly Status Report 12-13-21 R
9.C. Request for Approval of Contract Awards Attachments: (2) CP_Request for Approval of Contract Awards 12-13-21 R BU_Request for Approval of Contract Awards Summary 12-13-21 R Rev1
9.D. Request for Approval of Teacher Appraisers for the 2021-2022 School Year Attachments: (2) CP_Request for Approval of Teacher Appraisers for the 2021-2022 School Year 12-13-21 R Rev. 2 BU_Request for Approval of Teacher Appraisers for the 2021-2022 School Year 12-13-21 R Rev. 2
9.E. Request for Approval of the 2022-2023 Course Catalogs for Middle School and High School Attachments: (3) CP_Request for Approval of the 2022-2023 Course Catalogs for Middle School and High School 12-13-21 R BU_Request for Approval of the 2022-2023 Course Catalogs for Middle School and High School 12-13-21 R BU1_Request for Approval of the 2022-2023 Course Catalogs for Middle School and High School 12-13-21 R
9.F. Request for Approval to Rename the Spring Branch Education Center as the Duncan F. Klussman Education Center Attachments: (1) CP_Request for Approval to Rename the Spring Branch Education Center as the Duncan F. Klussman Education Center 12-13-21 R Rev. 1
9.G. Request for Approval of Acceptance of Grant Awards and Other Services Attachments: (2) CP_ Request for Approval of Acceptance of Grant Awards and Other Services 12-13-21 R Rev. 1 BU_ Request for Approval of Acceptance of Grant Awards and Other Services 12-13-21 R
9.H. Request for Approval of Payroll and Operating Expenses - November 2021 Attachments: (1) CP_Request for Approval of Payroll and Operating Expenses – November 2021 12-13-21 R
9.I. Request for Approval of Minutes for School Board Meetings Attachments: (1) CP_Approval of Minutes 12-13-21 R
9.I.1. November 01, 2021 - Workshop Meeting Attachments: (1) 11-01-21 MINUTES Workshop
9.I.2. November 15, 2021 - Regular Meeting Attachments: (1) 11-15-21 MINUTES Regular
10. Reports and Discussions
10.A. Discussion of CTE Long Range Facility Planning Committee (LRFPC) Recommendation, CTE Bond Advisory Committee (BAC) Recommendation and Review of CTE and Other District Wide Related Items for a Potential May 2022 Bond Referendum Attachments: (2) CP_Discussion of CTE LRFPC Rec., CTE BAC Rec. & Review of CTE and Other District Wide Related Items for a Potential May 2022 Bond 12-13-21 R BU_Discussion of CTE LRFPC Rec., CTE BAC Rec. & Review of CTE and Other District Wide Related Items for a Potential May 2022 Bond 12-13 R
11. Closing Remarks by the Superintendent
12. Meeting Adjourned

<< Back to the Public Page for SPRING BRANCH INDEPENDENT SCHOOL DISTRICT