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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 on Special Presentations
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4. Special Presentations
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4.A. Sights and Sounds Around Spring Branch ISD
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4.B. Recognition of Sally Doyle as 2022 TAEA Outstanding Art Educator in Administration
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4.C. Recognition of SBISD as TAEA District of Distinction Award Winner
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5. Public Comment on Agenda Items or Non-Agenda Items
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6. Reports and Discussions
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6.A. Annual Report of Bond Oversight Committee (BOC)
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7. Second Reading of Policy
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7.A. Second Reading of Policy CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
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7.B. Second Reading of Policy DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
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7.C. Second Reading of Policy EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
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7.D. Second Reading of Policy EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
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7.E. Second Reading of Policy EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY
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7.F. Second Reading of Policy EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
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7.G. Second Reading of Policy EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
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7.H. Second Reading of Policy FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
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7.I. Second Reading of Policy FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
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8. Consent Agenda Action Items
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8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of October 31, 2022
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of October 31, 2022
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8.C. Request for Approval of Contract Awards
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8.D. Request to Apply for Texas Education Agency Low Attendance Day Waiver
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8.E. Request for Approval of Teacher Appraisers for the 2022-2023 School Year
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8.F. Request for Approval of the 2023 Texas Association of School Boards Annual Membership Fee
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8.G. Request for Approval of the 2023 Texas Association of School Boards Legal Assistance Fund Participation Fee
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8.H. Request for Approval of Acceptance of Gifts
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8.I. Request for Approval of Acceptance of Grant Awards and Other Services
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8.J. Request for Approval of Payroll and Operating Expenses - October 2022
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8.K. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.L. Request for Approval of Minutes for School Board Meetings
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8.L.1. October 03, 2022 - Workshop Meeting
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8.L.2. October 17, 2022 - Regular Meeting
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8.L.3. October 19, 2022 - Special Meeting
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8.L.4. October 26, 2022 - Special Meeting
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9. Executive Session
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9.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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9.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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9.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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10. Action as Needed from Executive Session
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10.A. Request for Approval of Routine Personnel Items
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11. Closing Remarks by the Superintendent
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12. Meeting Adjourned
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