October 17, 2022 at 6:00 PM - Regular Meeting

1. Pledge:  Trustee Caroline H. Bennett

2. Opening Remarks by the Superintendent

3. Public Comment on Special Presentations

4. Special Presentations

4.A. Sights and Sounds Around Spring Branch ISD

4.B. Recognition of National Merit Semifinalists and National Hispanic, African American and Indigenous Recognition Awards

5. Public Comment on Agenda Items or Non-Agenda Items

6. 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 551.074 of the Texas Open Meetings Act Regarding Consideration of the Superintendent's Evaluation

6.D. The Board Will Meet in Closed Session under Section 551.074 of the Texas Open Meetings Act Regarding Superintendent Contract

6.E. The Board Will meet in Closed Session Under Section 551.076 of the Texas Open Meetings Act Regarding Deliberate the Deployment, or Specific Occasions for Implementation of Security Personnel or Devices, or to Deliberate a Security Audit

6.F. 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

7. Action as Needed from Executive Session

7.A. Request for Approval of Routine Personnel Items

7.B. Request for Approval of the Superintendent Evaluation for 2021-2022

7.C. Request for Approval of the Superintendent's Contract

8. Public Hearing

8.A. Public Hearing on the District's 2021-2022 Financial Integrity Rating System of Texas (FIRST)

9. Discussion and Possible Adoption of Policy

9.A. Discussion and Possible Adoption of Policy EFB (LOCAL) INSTRUCTIONAL RESOURCES, LIBRARY MATERIALS 

10. Action

10.A. Request for Approval of 2022-2023 Performance Objectives

10.B. Request for Approval of 2022-2023 Targeted Improvement Plan for Spring Oaks Middle School

10.C. Request for Approval of a Resolution for Bullet-Resistant Shields for SBISD Peace Officers Grant for 2022-2023

11. Consent Agenda Action Items

11.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of September 30, 2022

11.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of September 30, 2022

11.C. Request for Approval of Contract Awards

11.D. Request for Approval of Teacher Appraisers for the 2022-2023 School Year

11.E. Request for Approval of the Addendum to the Memorandum of Understanding (MOU) between Spring Branch ISD and Spring Branch-Memorial Sports Association

11.F. Request for Approval of Acceptance of Gifts

11.G. Request for Approval of Grant Awards and Other Services

11.H. Request for Approval of Payroll and Operating Expenses - September 2022

11.I. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

11.J. Request for Approval of Minutes for School Board Meetings

11.J.1. September 09, 2022 - Retreat/Workshop

11.J.2. September 19, 2022 - Regular Meeting

12. Reports and Discussions

12.A. Discussion of Educational Specifications

13. Closing Remarks by the Superintendent

14. Meeting Adjourned