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1. Pledge: Trustee Josef Klam
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2. Opening Remarks by the Superintendent
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3. Public Comment
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4. Executive Session
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4.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters
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4.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters
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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
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4.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
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5. Action as Needed from Executive Session
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5.A. Request for Approval of Routine Personnel Items
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5.B. Request for Consideration and Approval of Hearing Officer for Proposed Nonrenewal Hearings, if Any
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5.C. 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
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6. Special Presentations
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6.A. Recognition of #IAMSBISD Award Recipients
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6.B. Recognition of Wayne F. Schaper, Sr. for his Dedicated Service to Spring Branch ISD
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6.C. Recognition of All-State Choir, All-State Orchestra, and All-State Band Students
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6.D. Recognition of SBISD Student Winners of the Farrington Language Contest
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6.E. Recognition of Memorial High School Sinfonia Orchestra as a Featured Performer at the Texas Music Education Association Convention
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6.F. Recognition of Andres Gomez from Northbrook High School as Recipient of the UIL Sponsor Excellence Award
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6.G. Recognition of SBISD High School Sports Medicine Programs as Recipients of the Safe Sports School Award
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7. First Reading of Policy
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7.A. First Reading of Policy: EF (LOCAL) INSTRUCTIONAL RESOURCES
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8. Adoption of Policy
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8.A. Adoption of Policy: BDAA (LOCAL) OFFICERS AND OFFICIALS, DUTIES AND REQUIREMENTS OF BOARD OFFICERS
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8.B. Adoption of Policy: BE (LOCAL) BOARD MEETINGS
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9. Action
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9.A. Request for Approval of Board Meetings Schedule for 2022-2023
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10. Consent Agenda Action Items
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10.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of February 28, 2022
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10.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of February 28, 2022
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10.C. Request for Approval of Contract Awards
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10.D. Request for Approval of an Easement from Spring Branch Independent School District specifically at Holibrook Elementary Schools to Branch Towers, LLC
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10.E. Request for Approval of Staff Development Waiver for 2022-2023
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10.F. Request for Approval of UIL Exempt Course List for 2022-2023 School Year
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10.G. Request for Approval of Acceptance of Gifts
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10.H. Request for Approval of Payroll and Operating Expenses - February 2022
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10.I. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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10.J. Request for Approval of Minutes for School Board Meetings
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10.J.1. February 02, 2022 - Committee of the Whole Meeting
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10.J.2. February 07, 2022 - Special Meeting
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10.J.3. February 14, 2022 - Workshop Meeting
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10.J.4. February 28, 2022 - Regular Meeting
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11. Reports and Discussions
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11.A. Annual Report of Bond Oversight Committee (BOC)
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11.B. Presentation of Fine Arts Program
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12. Closing Remarks by the Superintendent
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13. Meeting Adjourned
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