May 23, 2022 at 6:00 PM - Regular Meeting

Agenda

Agenda
1. Pledge: Trustee Josef Klam
2. Opening Remarks by the Superintendent
3. Public Comment Attachments: (1) CP_Public Comment 05-23-22 R
4. Executive Session Attachments: (1) CP_Executive Session 05-23-22 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, including Pending Litigation
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 05-23-22 R
6. Special Presentations
6.A. Recognition of SBISD Retirees Attachments: (1) CP_Recognition of SBISD Retirees 05-23-22 R
6.B. Recognition of PTA Reflections Contest Student Entries Advancing to State and National Levels Attachments: (1) CP_Recognition of PTA Reflections Contest Student Entries Advancing to State and National Levels 05-23-22 R
6.C. Recognition of Student Athletes, Trainers and Coaches Attachments: (1) CP_Recognition of Student Athletes, Trainers and Coaches 05-23-22 R
6.D. Recognition of 4th Grade Golf Team for Award Earned at the First Tee Champions Challenge Attachments: (1) CP_Recognition of 4th Grade Golf Team for Award Earned at the First Tee Champions Challenge 05-23-22 R
6.E. Recognition of Student and Faculty Winners of the NCWIT Award for Aspirations in Computing Attachments: (1) CP_Recognition of Student and Faculty Winners of the NCWIT Award for Aspirations in Computing 05-23-22 R
6.F. Recognition of High School Speech and Debate Students Qualifying for State and National Tournaments Attachments: (1) CP_Recognition of High School Speech and Debate Students Qualifying for State and National Tournaments 05-23-22 R
6.G. Recognition of Wildcat Way Acceditation by The National Association for the Education of Young Children Attachments: (1) CP_Recognition of Wildcat Way Accreditation by The National Association for the Education of Young Children 05-23-22 R
6.H. Recognition of Chris Gonzalez for her Service as President of the SBISD Board of Trustees Attachments: (1) CP_Recognition of Chris Gonzalez for her Service as President of the SBISD Board of Trustees 05-23-22 R
7. Public Hearing
7.A. Public Hearing on the Preliminary FY 2023 Spring Branch ISD Budget Attachments: (2) CP_Public Hearing on the Preliminary FY 2023 Spring Branch ISD Budget 05-23-22 R BU_Public Hearing on the Preliminary FY 2023 Spring Branch ISD Budget 05-23-22 R
8. Action
8.A. Request for Approval of a Resolution for the Increasing Safety, Saving Lives Grant for 2022-2023 Attachments: (2) CP_Request for Approval of a Resolution for the Increasing Safety, Saving Lives Grant for 2022-2023 05-23-22 R BU_Request for Approval of a Resolution for the Increasing Safety, Saving Lives Grant for 2022-2023 05-23-22 R Rev. 1
9. Consent Agenda Action Items
9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of April 30, 2022 Attachments: (2) CP_Request for Approval of Budget Status Summary Report with Budget Amendment as of April 30, 2022 05-23-22 R BU_Request for Approval of Budget Status Summary Report with Budget Amendment as of April 30, 2022 05-23-22 R
9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of April 30, 2022 Attachments: (3) CP_Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of April 30, 2022 05-23-22 R BU_Request for Approval of 2007 Bond FIP Monthly Status Report 05-22-22 R BU_Request for Approval of 2017 Bond FIP Monthly Status Report 05-22-22 R
9.C. Request for Approval of Contract Awards Attachments: (2) CP_Request for Approval of Contract Awards 05-23-22 R BU-Request for Approval of Contract Awards Summary-05-23-22 R Rev.2
9.D. Request for Approval of MOU with the Harris County Juvenile Board for the Harris County Juvenile Justice Alternative Education Program (JJAEP) Attachments: (2) CP_Request for Approval of MOU between the Harris County Juvenile Board for the Harris County JJAEP 05-23-22 R BU_Request for Approval of MOU between the Harris County Juvenile Board for the Harris County JJAEP 05-23-22 R
9.E. Request for Approval of an Interlocal Agreement with Harris County Department of Education for Specialized Services Highpoint School East Attachments: (2) CP_Request for Approval of an Interlocal Agreement with HCDE for Specialized Services Highpoint School (HS) East 05-23-22 R BU_Request for Approval of an Interlocal Agreement with HCDE for Specialized Services Highpoint School (HS) East 05-23-22 R
9.F. Request for Approval of Contingent Fee Contract with Perdue Brandon Fielder Collins and Mott, LLP Attachments: (2) CP_Request for Approval of Contingent Fee Contract with Perdue Brandon Fielder Collins and Mott, LLP 05-23-22 R BU_Request for Approval of Contingent Fee Contract with Perdue Brandon Fielder Collins and Mott, LLP 05-23-22 R
9.G. Request for Approval of Resolution Authorizing Extension of Contract for the Collection of Delinquent Taxes Attachments: (2) CP_Request for Approval of Resolution Authorizing Extension of Contract for the Collection of Delinquent Taxes 05-23-22 R Rev. 1 BU_Request for Approval of Resolution Authorizing Extension of Contract for the Collection of Delinquent Taxes 05-23-22 R Rev. 1
9.H. Request for Approval of Acceptance of Gifts Attachments: (2) CP_Request for Approval of Acceptance of Gifts 05-23-22 R BU_Request for Approval of Acceptance of Gifts 05-23-22 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 05-23-22 R BU_Request for Approval of Acceptance of Grant Awards and Other Services 05-23-22 R Rev. 1
9.J. Request for Approval of Payroll and Operating Expenses - April 2022 Attachments: (2) CP_Request for Approval of Payroll and Operating Expenses – April 2022 05-23-22 R Rev. 1 BU_Request for Approval of Payroll and Operating Expenses – April 2022 05-23-22 R
9.K. Request for Approval of Tax Overpayment Refunds (Sec. 31.11) Attachments: (1) CP_Request for Approval of Tax Overpayment Refunds 05-23-22 R
9.L. Request for Approval of Minutes for School Board Meetings Attachments: (1) CP_Request for Approval of Minutes for School Board Meetings 05-23-22 R
9.L.1. April 08, 2022 - Retreat Meeting Attachments: (1) 04-08-22 Minutes Retreat
9.L.2. April 25, 2022 - Regular Meeting Attachments: (1) 04-25-22 Minutes Regular
10. Reports and Discussions
10.A. Report of The Legislative Impact on how Student Performance is measured in Academic Accountability and State Testing Programs Attachments: (2) CP_ Report of The Legislative Impact on how Student Performance is measured in Academic Accountability and State Testing Programs 05-23-22 R Rev. 1 BU_Report of The Legislative Impact on How Student Performance is measured in Academic Accountability and State Testing Programs 05-23-22
10.B. Discussion of the Draft FY 2023 Budget Attachments: (2) CP_Discussion of the Draft FY 2023 Budget 05-23-22 R BU_Discussion of the Draft FY 2023 Budget 05-23-22 R
11. Closing Remarks by the Superintendent
12. Meeting Adjourned

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