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1. Pledge: Trustee Minda Caesar
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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 551.076 of the Texas Open Meetings Act Regarding Deliberate the Deployment, or Specific Occasions for Implementation of Security Personnel or Devices, or to Deliberate a Security Audit
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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 All Matters as Authorized by Law, including 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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6. Special Presentations
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6.A. Recognition of #IAMSBISD Award Recipients
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7. Public Hearing
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7.A. Public Hearing on the Proposed FY 2023 Spring Branch ISD Budget
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8. First Reading of Policy
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8.A. First Reading of Policy EFB (LOCAL) INSTRUCTIONAL RESOURCES, LIBRARY MATERIALS
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9. Consideration and Possible Action
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9.A. Discussion and Possible Action of Purchases Related to Processed and Non-Processed Books
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9.B. Discussion and Possible Action to Terminate the Contract with Panorama Education, Inc.
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10. Action
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10.A. Request for Approval of the FY 2023 Budget
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10.B. Request for Approval of the 2022-2023 Compensation Plan
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10.C. Request for Approval of TEA Memorandum of Understanding for TCLAS Grant
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10.D. Request for Approval of the Board of Trustees' Professional Conferences/Training Opportunities for 2022-2023
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11. Consent Agenda Action Items
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11.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of May 31, 2022
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11.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of May 31, 2022
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11.C. Request for Approval of Contract Awards
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11.D. Request for Approval of the FY 2022 Final Amended Budget and Designations of Fund Balance
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11.E. Request for Approval to Reimburse the District for the Costs Associated with the Financed Facilities and Improvements from the Proceeds of Tax-Advantaged Obligations to be Issued Subsequent to the Date Hereof
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11.F. Request for Approval of 2022-2023 Graduation Ceremony Dates
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11.G. Request for Approval of Student Fundraising and Overnight Trips for the 2022-2023 School Year
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11.H. Request for Approval of the Nottingham Elementary School Water Meter Easement
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11.I. Request for Approval of Acceptance of Gifts
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11.J. Request for Approval of Acceptance of Grant Awards and Other Services
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11.K. Request for Approval of Payroll and Operating Expenses - May 2022
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11.L. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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11.M. Request for Approval of Minutes for School Board Meetings
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11.M.1. May 09, 2022 - Workshop
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11.M.2. May 17, 2022 - Special Meeting (Canvass)
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11.M.3. May 23, 2022 - Regular Meeting
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12. Reports and Discussions
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12.A. Discussion of the Learning Management System
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13. Closing Remarks by the Superintendent
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14. Meeting Adjourned
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