January 24, 2022 at 6:00 PM - Regular Meeting

1. Pledge:  Vice President Pam Goodson

2. Opening Remarks by the Superintendent

3. Public Comment

4. Executive Session

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 551.074 of the Texas Open Meetings Act to Discuss with the Board’s Attorney Regarding the Superintendent's Contract

4.D. 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

4.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

5. Action as Needed from Executive Session

5.A. Request for Approval of Routine Personnel Items

6. Consideration and Possible Action

6.A. Request for Consideration and Possible Action Concerning Superintendent's Recommendation that the Board Propose Termination of Term Contract of Ms. Victoria Putnam-Frayser For Good Cause and a Request to Authorize the Superintendent to Notify Ms. Putnam-Frayser of the Board Action

6.B. Request for Consideration and Approval of a Resolution Authorizing the Redemption of 2011 Bonds

7. Special Presentations

7.A. Recognition of #IAMSBISD Award Recipients

7.B. Recognition of Betty Ann Taylor as Governor's Lifetime Volunteer Achievement Award Winner

7.C. Recognition of Molly Nipper as Recipient of The Sharon Elaine Saunders Endowed Scholarship in Graduate Education from Houston Baptist University

7.D. Recognition of Paige Hershey as Recipient of a 2021 Citation Award from the National Federation of State High School Associations

7.E. Recognition of Dr. Jennifer Blaine as a National School Public Relations Association 2021 Superintendent to Watch Honoree

7.F. Recognition of the SBISD Board for School Board Appreciation Month

8. Public Hearing

8.A. Joint Public Hearing with the District Improvement Team (DIT) for the 2020-2021 Texas Academic Performance Report (TAPR)

9. First Reading of Policy

9.A. First Reading of TASB Policy Update 118

10. Adoption of Policy

10.A. Adoption of Policy: AE (LOCAL) EDUCATIONAL PHILOSOPHY

11. Action

11.A. Request for Approval of Adjustment to the Compensation Plan for the 2021-2022 School Year and Approval of Retention Stipend

11.B. Request for Approval of a Resolution for the Attendance Initiative Prevention Grant for 2022-2023

12. Consent Agenda Action Items

12.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of December 31, 2021

12.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of December 31, 2021

12.C. Request for Approval of Contract Awards

12.D. Request for Approval of Harris County Interlocal Agreement with Spring Branch Independent School District

12.E. 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

12.F. Request for Approval of Adoption of Order Setting May 2022 School Trustee General Election and Authorizing Notice Thereof

12.G. Request for Approval of Election Officials for the 2022 Trustee Election

12.H. Request for Approval of EIF (Exhibit A) Resolution of the Board to Certify Community-Based Fine Arts Program and EIF (Exhibit B) Resolution to Consider Alternative Graduation Requirements

12.I. Request for Approval for Authorization for Karen Heeth, Gary Henry, and Dorothy (Allison) Tennyson to Act as Superintendent Alternates for Approving Staff Requests for Access to One or More TEA Web Applications Accessed through the Texas Education Agency Secure Environment TEA Login (TEAL), Effective for One Year Period of May 1, 2022 through April 30, 2023

12.J. Request for Approval of  Request to the Texas Education Agency for the Maximum Class Size Exception

12.K. Request for Approval of Payroll and Operating Expenses - December 2021

12.L. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

12.M. Request for Approval of Minutes for School Board Meetings

12.M.1. December 03, 2021 - Winter Retreat

12.M.2. December 10, 20121 - Special Meeting

12.M.3. December 13, 2021 - Regular Meeting

13. Reports and Discussions

13.A. Discussion of CTE and Other District Wide Related Items for a Potential May 2022 Bond Referendum

14. Closing Remarks by the Superintendent

15. Meeting Adjourned