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 in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law 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
Request for Consideration and Approval of Hearing Officer for Proposed Nonrenewal Hearings, if Any
Request for Approval and Consideration of the Resignation and Release Agreement in Spring Branch Independent School District vs. Victoria Putnam-Frayser, TEA Docket No. 034-LH-02-2022
Special Presentations A. Recognition of #IAMSBISD Award Recipients B. Recognition of Wayne F. Schaper, Sr. for his Dedicated Service to Spring Branch ISD C. Recognition of All-State Choir, All-State Orchestra, and All-State Band Students D. Recognition of SBISD Student Winners of the Farrington Language Contest E. Recognition of Memorial High School Sinfonia Orchestra as a Featured Performer at the Texas Music Education Association Convention F. Recognition of Andres Gomez from Northbrook High School as Recipient of the UIL Sponsor Excellence Award G. Recognition of SBISD High School Sports Medicine Programs as Recipients of the Safe Sports School Award
Adoption of Policy A. Adoption of Policy: BDAA (LOCAL) OFFICERS AND OFFICIALS, DUTIES AND REQUIREMENTS OF BOARD OFFICERS B. Adoption of Policy: BE (LOCAL) BOARD MEETINGS
Consent Agenda Action Items A. Request for Approval of Budget Status Summary Report with Budget Amendment as of February 28, 2022 B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of February 28, 2022 C. Request for Approval of Contract Awards D. Request for Approval of an Easement from Spring Branch Independent School District specifically at Holibrook Elementary Schools to Branch Towers, LLC E. Request for Approval of Staff Development Waiver for 2022-2023 F. Request for Approval of UIL Exempt Course List for 2022-2023 School Year G. Request for Approval of Acceptance of Gifts H. Request for Approval of Payroll and Operating Expenses - February 2022 I. Request for Approval of Tax Overpayment Refunds (Sec. 31.11) J. Request for Approval of Minutes for School Board Meetings 1. February 02, 2022 - Committee of the Whole Meeting 2. February 07, 2022 - Special Meeting 3. February 14, 2022 - Workshop Meeting 4. February 28, 2022 - Regular Meeting
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 in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law 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
Request for Consideration and Approval of Hearing Officer for Proposed Nonrenewal Hearings, if Any
Request for Approval and Consideration of the Resignation and Release Agreement in Spring Branch Independent School District vs. Victoria Putnam-Frayser, TEA Docket No. 034-LH-02-2022
Special Presentations A. Recognition of #IAMSBISD Award Recipients B. Recognition of Wayne F. Schaper, Sr. for his Dedicated Service to Spring Branch ISD C. Recognition of All-State Choir, All-State Orchestra, and All-State Band Students D. Recognition of SBISD Student Winners of the Farrington Language Contest E. Recognition of Memorial High School Sinfonia Orchestra as a Featured Performer at the Texas Music Education Association Convention F. Recognition of Andres Gomez from Northbrook High School as Recipient of the UIL Sponsor Excellence Award G. Recognition of SBISD High School Sports Medicine Programs as Recipients of the Safe Sports School Award
Adoption of Policy A. Adoption of Policy: BDAA (LOCAL) OFFICERS AND OFFICIALS, DUTIES AND REQUIREMENTS OF BOARD OFFICERS B. Adoption of Policy: BE (LOCAL) BOARD MEETINGS
Consent Agenda Action Items A. Request for Approval of Budget Status Summary Report with Budget Amendment as of February 28, 2022 B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of February 28, 2022 C. Request for Approval of Contract Awards D. Request for Approval of an Easement from Spring Branch Independent School District specifically at Holibrook Elementary Schools to Branch Towers, LLC E. Request for Approval of Staff Development Waiver for 2022-2023 F. Request for Approval of UIL Exempt Course List for 2022-2023 School Year G. Request for Approval of Acceptance of Gifts H. Request for Approval of Payroll and Operating Expenses - February 2022 I. Request for Approval of Tax Overpayment Refunds (Sec. 31.11) J. Request for Approval of Minutes for School Board Meetings 1. February 02, 2022 - Committee of the Whole Meeting 2. February 07, 2022 - Special Meeting 3. February 14, 2022 - Workshop Meeting 4. February 28, 2022 - Regular Meeting