May 22, 2023 at 6:00 PM - Regular Meeting
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1. Pledge: Secretary Caroline H. Bennett
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2. Opening Remarks by the Superintendent
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3. Public Comment on Special Presentations
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4. Special Presentations
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4.A. Recognition of SBISD Retirees
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4.B. Recognition of High School Speech and Debate Students Qualifying for State and National Tournaments
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4.C. Recognition of Student Athletes, Trainers and Coaches
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4.D. Recognition of 4th Grade Golf Team for Award Earned at the First Tee Champions Challenge
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5. Public Comment on Agenda Items or Non-Agenda Items
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6. Executive Session
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6.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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6.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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6.C. 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
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6.D. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act to Deliberate the Appointment and Duties of a Public Officer, Specifically the Governance of Trustees
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6.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, including Legal Issues Surrounding Public Finance
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7. Action as Needed from Executive Session
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7.A. Request for Approval of Routine Personnel Items
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8. Public Hearing
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8.A. Public Hearing on the Preliminary FY 2024 Spring Branch ISD Budget
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9. Reports and Discussions
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9.A. Discussion of the Draft FY 2024 Budget
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10. Action
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10.A. Request for Approval of the 2023-2024 Student Code of Conduct
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10.B. Request for Approval of 2023-2024 Student Handbook
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11. Consent Agenda Action Items
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11.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of April 30, 2023
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11.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of April 30, 2023
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11.C. Request for Approval of Contract Awards
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11.D. Request for Approval of Acceptance of Gifts
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11.E. Request for Approval of Payroll and Operating Expenses - April 2023
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11.F. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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11.G. Request for Approval of Minutes for School Board Meetings
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11.G.1. April 14, 2023 - Spring Retreat
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11.G.2. April 24, 2023 - Regular Meeting
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12. Closing Remarks by the Superintendent
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13. Meeting Adjourned
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