April 25, 2022 at 6:00 PM - Regular Meeting

1. Pledge:  Trustee Chris Earnest

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 551.071 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

5.B. Request for Approval of Employee Contract Recommendations for the 2022-2023 School Year

6. Special Presentations

6.A. Recognition of #IAMSBISD Award Recipients

6.B. Recognition of Youth Art Month

6.C. Recognition of Stratford Student Council for Sweepstakes Award

6.D. Recognition of Science & Engineering Fair Award Winners

6.E. Recognition of Ashley Jauregui Stratford High School Valedictorian and Emerge Luncheon Key Note Speaker

6.F. Recognition of SBISD Procurement Services for 2021-2022 Awards Earned

7. Third Reading and Possible Adoption of Policy

7.A. Third Reading and Possible Adoption of Policy: EF (LOCAL) INSTRUCTIONAL RESOURCES

8. Report

8.A. Report of School Board Member Training for 2021-2022

9. Consent Agenda Action Items

9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of March 31, 2022

9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of March 31, 2022

9.C. Request for Approval of Contract Awards

9.D. Request for Approval of Spring Branch Independent School District TASB Risk Management Fund Membership

9.E. Request for Approval of Local Government Investment Cooperative Interlocal Agreement 

9.F. Request for Approval of Resolution Authorizing Extension of Contract for the Collection of Delinquent Taxes

9.G. Request for Approval of Resolution Regarding 403(b) Changes 

9.H. Request for Approval of 2022-2023 Student Handbook

9.I. Request for Approval of Texas Essential Knowledge and Skills Certification for 2022-2023 

9.J. Request for Approval of Waiver for an Alternate Seventh Grade Reading Instrument for 2022-2023

9.K. Request for Approval of Low Attendance Day Waiver for all SBISD Campuses for March 22, 2022

9.L. Request for Approval of the 2022-2023 Student Code of Conduct  

9.M. Request for Approval to Rename the Press Box at Spring Woods High School Maiorana Field as the Brian Keefe Press Box

9.N. Request for Approval of the Calendar Parameters for the 2023-24 and 2024-25 School Years

9.O. Request for Approval of Acceptance of Gifts

9.P. Request for Approval of Payroll and Operating Expenses - March 2022

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

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

9.R.1. March 07, 2022 - Workshop

9.R.2. March 22, 2022 - Regular Meeting

10. Closing Remarks by the Superintendent

11. Meeting Adjourned