June 26, 2023 at 6:00 PM - Regular Meeting

1. Pledge:  Trustee Courtney Anderson

2. Opening Remarks by the Superintendent

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

4. Reports and Discussions

4.A. Presentation of Hedwig Village Walking Trail Project Proposal

5. Executive Session

5.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters

5.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters

5.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

5.D. 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

5.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

6. Action as Needed from Executive Session

6.A. Request for Approval of Routine Personnel Items

7. Public Hearing

7.A. Public Hearing on the Proposed FY 2024 Spring Branch ISD Budget

8. Action

8.A. Request for Approval of the FY 2024 Budget

8.B. Request for Approval of the 2023-2024 Compensation Plan

8.C. Request for Consideration and Approval of Order Authorizing Issuance of Bonds

8.D. Request for Approval of Board Liaison and Board Representative Assignments for 2023-2024

8.E. Request for Approval of the Board of Trustees' Professional Conferences/Training Opportunities for 2023-2024

9. Consent Agenda Action Items

9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of May 31, 2023

9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of May 31, 2023

9.C. Request for Approval of Contract Awards

9.D. Request for Approval of the FY 2023 Final Amended Budget and Designation of Fund Balances

9.E. Request for Approval of an Interlocal Agreement with Harris County Department of Education for Specialized Services Highpoint School East

9.F. Request for Approval of the Woodview Elementary School City of Houston Easement

9.G. Request for Approval of Acceptance of Gifts

9.H. Request for Approval of Payroll and Operating Expenses - May 2023

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

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

9.J.1. May 08, 2023 - Workshop Meeting

9.J.2. May 16, 2023 - Special Meeting

9.J.3. May 22, 2023 - Regular Meeting

10. Reports and Discussions

10.A. Update on Campus Safety Detection Audit Findings

11. Closing Remarks by the Superintendent

12. Meeting Adjourned