May 23, 2022 at 6:00 PM - Regular Meeting
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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
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4. Executive Session
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4.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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4.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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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, including Pending Litigation
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5. Action as Needed from Executive Session
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5.A. Request for Approval of Routine Personnel Items
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6. Special Presentations
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6.A. Recognition of SBISD Retirees
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6.B. Recognition of PTA Reflections Contest Student Entries Advancing to State and National Levels
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6.C. Recognition of Student Athletes, Trainers and Coaches
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6.D. Recognition of 4th Grade Golf Team for Award Earned at the First Tee Champions Challenge
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6.E. Recognition of Student and Faculty Winners of the NCWIT Award for Aspirations in Computing
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6.F. Recognition of High School Speech and Debate Students Qualifying for State and National Tournaments
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6.G. Recognition of Wildcat Way Acceditation by The National Association for the Education of Young Children
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6.H. Recognition of Chris Gonzalez for her Service as President of the SBISD Board of Trustees
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7. Public Hearing
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7.A. Public Hearing on the Preliminary FY 2023 Spring Branch ISD Budget
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8. Action
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8.A. Request for Approval of a Resolution for the Increasing Safety, Saving Lives Grant for 2022-2023
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9. Consent Agenda Action Items
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9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of April 30, 2022
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9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of April 30, 2022
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9.C. Request for Approval of Contract Awards
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9.D. Request for Approval of MOU with the Harris County Juvenile Board for the Harris County Juvenile Justice Alternative Education Program (JJAEP)
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9.E. Request for Approval of an Interlocal Agreement with Harris County Department of Education for Specialized Services Highpoint School East
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9.F. Request for Approval of Contingent Fee Contract with Perdue Brandon Fielder Collins and Mott, LLP
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9.G. Request for Approval of Resolution Authorizing Extension of Contract for the Collection of Delinquent Taxes
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9.H. Request for Approval of Acceptance of Gifts
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9.I. Request for Approval of Grant Awards and Other Services
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9.J. Request for Approval of Payroll and Operating Expenses - April 2022
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9.K. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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9.L. Request for Approval of Minutes for School Board Meetings
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9.L.1. April 08, 2022 - Retreat Meeting
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9.L.2. April 25, 2022 - Regular Meeting
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10. Reports and Discussions
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10.A. Report of The Legislative Impact on how Student Performance is measured in Academic Accountability and State Testing Programs
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10.B. Discussion of the Draft FY 2023 Budget
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11. Closing Remarks by the Superintendent
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12. Meeting Adjourned
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