June 22, 2020 at 7:00 PM - Regular Meeting

1. Opening Remarks by the Superintendent

2. Citizens Participation

3. Public Hearing

3.A. Public Hearing on the Proposed FY 2021 Spring Branch ISD Budget

4. First Reading of Policy

4.A. First Reading of Policy: EK (LOCAL) TESTING PROGRAMS 

4.B. First Reading of Policy: FFA (LOCAL) STUDENT WELFARE, WELLNESS AND HEALTH SERVICES

5. Action

5.A. Request for Approval of the FY 2021 Budget

5.B. Request for Approval of the Tax Assessor/Collector’s Bond Amount

5.C. Request for Approval of the 2020-2021 Compensation Plan 

5.D. Request for Approval of Health Insurance Rates for the 2020-2021 School Year

5.E. Request for Approval of Waiver for Texas Virtual School Network Course Review and Professional Development Requirements for 2020-2021

5.F. Request for Approval for termination of existing Yes Prep Northbrook High School Campus Program Charter Contract to allow for approval of updated and consolidated Yes Prep Northbrook High School Campus Program Charter Contract serving Northbrook Middle and Northbrook High

5.G. Request for Approval of the SKY Partnership Contracts serving Northbrook Middle, Landrum Middle, and Northbrook High

6. Consideration and Possible Action

6.A. Consideration and Possible Action on a Request for Approval of Engagement Pathway for Enacting District of Innovation Exemptions of Texas Education Code Statute Related to Employment Practices: Probationary Contracts

7. Consent Agenda Action Items

7.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of May 31, 2020

7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of May 31, 2020

7.C. Request for Approval of Contract Awards

7.D. Request for Approval of Memorandum of Understanding with the Harris County Juvenile Justice Alternative Education Program (JJAEP) for the 2020-2021 School Year 

7.E. Request for Approval for the 2020-2021 School Year Annual Contract with Harris County Department of Education (HCDE) for Specialized Services Highpoint School East 

7.F. Request for Approval of Report of Cooperative Management Fees

7.G. Request for Approval of a Resolution regarding the Purchasing Agreement with The Ohio State University Keep Books Program

7.H. Request for Approval of the FY 2020 Final Amended Budget and Designation of Fund Balances

7.I. Request for approval of the 2020-2021 Student/Parent Handbook

7.J. Request for Approval of 2020-2021 Student Code of Conduct   

7.K. Request for Approval of Student Fundraising and Overnight Trips for 2020-2021 School Year

7.L. Request for Approval for the Blanket Easement for the Hunters Creek Elementary School Replacement Project      

7.M. Request for Approval for the Blanket Easement for the Memorial High School Addition and Renovations Project      

7.N. Request for Approval of Acceptance of Gifts

7.O. Request for Approval of Acceptance of Grant Awards and Other Services

7.P. Request for Approval of Payroll and Operating Expenses -  May 2020

7.Q. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

7.R. Request for Approval of Minutes for School Board Meetings

7.R.1. May 04, 2020 - Workshop Meeting

7.R.2. May 18, 2020 - Special Meeting 

7.R.3. May 18, 2020 - Regular Meeting

8. Reports and Discussions

8.A. Response to COVID-19 Update

9. Closing Remarks by the Superintendent

10. Meeting Adjourned