Special Presentations A. Recognition of #IAMSBISD Award Recipients B. Presentation of Spring Branch Education Foundation Gifts to the District C. Recognition of Award Earned by the SBISD Financial Services Division
Executive Session 6.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters 6.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters 6.C. The Board Will Meet in Closed Session Under Section 551.072 of the Texas Open Meetings Act Regarding the Purchase, Exchange, Lease, or Value of Real Property 6.D. The Board Will Meet in Closed Session Under Section 551.071(b) of the Texas Open Meetings Act to Discuss a Settlement Offer Related to L.G. v. Spring Branch ISD, Dkt. No. 036-DM-1222 6.E. 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
Action as Needed from Executive Session 7.A. Request for Approval of Routine Personnel Items 7.B. Request for Consideration and Possible Action Concerning Superintendent's Recommendation that the Board Propose Termination of Term Contract of Mr. Ronnie Fenton For Good Cause and a Request to Authorize the Superintendent to Notify Mr. Ronnie Fenton of the Board Action 7.C. Request for Approval and Authorization for the Superintendent to Execute a Settlement Offer Related to L.G. v. Spring Branch ISD, Dkt. No. 036-DM-1222
Public Hearing 8.A. Joint Public Hearing with the District Improvement Team for the 2021-2022 Texas Academic Performance Report
Request for Approval of Adjustment to the Police Department Compensation Plan for the 2022-2023 School Year
Request for Consideration and Approval of a Resolution Authorizing the Redemption of Series 2011 and Series 2014A Bonds
10. Consent Agenda Action Items 10.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of December 31, 2022 10.B. Request for Approval of Budget Status Summary Report with Budget Amendment as of November 30, 2022 10.C. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of December 31, 2022 10.D. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of November 30, 2022 10.E. Request for Approval of Contract Awards 10.F. Request for Approval of Adoption of Order Setting May 2023 School Trustee General Election and Authorizing Notice Thereof 10.G. Request for Approval of Election Officials for the 2023 Trustee Election 10.H. Request for Approval of a Resolution Calling for a Joint Election with the City of Piney Point Village and the Spring Branch Independent School District and Order Approving Joint Election 10.I. Request for Approval of a Resolution Calling for a Joint Election with the City of Hunters Creek Village and the Spring Branch Independent School District and Order Approving Joint Election 10.J. Request for Approval of a Resolution Calling for a Joint Election with the City of Bunkers Hill Village and the Spring Branch Independent School District and Order Approving Joint Election 10.K. Request for Approval of Overnight Trips 10.L. Request for Approval of Acceptance of Gifts 10.M. Request for Approval of Payroll and Operating Expenses - December 2022 10.N. Request for Approval of Payroll and Operating Expenses - November 2022 10.O. Request for Approval of Tax Overpayment Refunds (Sec. 31.11) 10.P. Request for Approval of Minutes for School Board Meetings 10.P.1. December 09, 2022 - Retreat/Workshop
Request for Approval of Adoption of Order Setting May 2023 School Trustee General Election and Authorizing Notice Thereof
Jan 23, 2023 Board Meetings
Special Presentations A. Recognition of #IAMSBISD Award Recipients B. Presentation of Spring Branch Education Foundation Gifts to the District C. Recognition of Award Earned by the SBISD Financial Services Division
Executive Session 6.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters 6.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters 6.C. The Board Will Meet in Closed Session Under Section 551.072 of the Texas Open Meetings Act Regarding the Purchase, Exchange, Lease, or Value of Real Property 6.D. The Board Will Meet in Closed Session Under Section 551.071(b) of the Texas Open Meetings Act to Discuss a Settlement Offer Related to L.G. v. Spring Branch ISD, Dkt. No. 036-DM-1222 6.E. 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
Action as Needed from Executive Session 7.A. Request for Approval of Routine Personnel Items 7.B. Request for Consideration and Possible Action Concerning Superintendent's Recommendation that the Board Propose Termination of Term Contract of Mr. Ronnie Fenton For Good Cause and a Request to Authorize the Superintendent to Notify Mr. Ronnie Fenton of the Board Action 7.C. Request for Approval and Authorization for the Superintendent to Execute a Settlement Offer Related to L.G. v. Spring Branch ISD, Dkt. No. 036-DM-1222
Public Hearing 8.A. Joint Public Hearing with the District Improvement Team for the 2021-2022 Texas Academic Performance Report
Request for Approval of Adjustment to the Police Department Compensation Plan for the 2022-2023 School Year
Request for Consideration and Approval of a Resolution Authorizing the Redemption of Series 2011 and Series 2014A Bonds
10. Consent Agenda Action Items 10.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of December 31, 2022 10.B. Request for Approval of Budget Status Summary Report with Budget Amendment as of November 30, 2022 10.C. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of December 31, 2022 10.D. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of November 30, 2022 10.E. Request for Approval of Contract Awards 10.F. Request for Approval of Adoption of Order Setting May 2023 School Trustee General Election and Authorizing Notice Thereof 10.G. Request for Approval of Election Officials for the 2023 Trustee Election 10.H. Request for Approval of a Resolution Calling for a Joint Election with the City of Piney Point Village and the Spring Branch Independent School District and Order Approving Joint Election 10.I. Request for Approval of a Resolution Calling for a Joint Election with the City of Hunters Creek Village and the Spring Branch Independent School District and Order Approving Joint Election 10.J. Request for Approval of a Resolution Calling for a Joint Election with the City of Bunkers Hill Village and the Spring Branch Independent School District and Order Approving Joint Election 10.K. Request for Approval of Overnight Trips 10.L. Request for Approval of Acceptance of Gifts 10.M. Request for Approval of Payroll and Operating Expenses - December 2022 10.N. Request for Approval of Payroll and Operating Expenses - November 2022 10.O. Request for Approval of Tax Overpayment Refunds (Sec. 31.11) 10.P. Request for Approval of Minutes for School Board Meetings 10.P.1. December 09, 2022 - Retreat/Workshop
Request for Approval of Adoption of Order Setting May 2023 School Trustee General Election and Authorizing Notice Thereof