March 25, 2024 at 6:00 PM - Regular Meeting

1. Pledge:  Trustee Minda Caesar

2. Opening Remarks by the Superintendent

3. Public Comment on Special Presentations

4. Special Presentations

4.A. Recognition of All-State Choir, All-State Orchestra, and All-State Band Students

4.B. Recognition of SBISD Student Winners of the Farrington Language Contest

4.C. Recognition of SBISD Procurement Services for TASBO Award

5. Public Hearing and Public Comment on TAPR Report

5.A. Joint Public Hearing with the District Improvement Team for the 2022-2023 Texas Academic Performance Report

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

7. Executive Session

7.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters and Other Personnel Matters including Duties of Employees and Public Officers

7.B. The Board Will Meet in Closed Session Under Section 551.0821 of the Texas Open Meetings Act Regarding Deliberation of Personally Identifiable Information of a Public School Student

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

7.D. 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

8. Action as Needed from Executive Session

8.A. Request for Approval of Routine Personnel Items

9. Action

9.A. Consider Proposal to Rename Duncan F. Klussmann Education Center to Spring Branch Education Center 

9.B. Request for Approval of Boundary Line Adjustments due to Spring Shadows Elementary Closure and Previously Recommended Boundary Adjustments for the 2025-26 School Year

9.C. Request for Consideration and Approval of Hearing Officer for Proposed Nonrenewal Hearings, if Any

10. Reports and Discussions

10.A. Discussion of RISE College Academy at Northbrook High School

11. Consent Agenda Action Items

11.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of February 29, 2024

11.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of February, 2024

11.C. Request for Approval of Contract Awards

11.C.1. Contract for Spring Woods Middle School Renovation

11.C.2. Contract for Ag Farm Renovations

11.C.3. Contract for Guthrie Center Replacement Project

11.C.4. Contract for Purchase of Custodial Equipment

11.C.5. Contract for Maintenance of Gymnasium and Other Wood Floors

11.C.6. Contract for the Purchase of Propane and Delivery Services

11.C.7. Contract for Audio Visual Equipment for Athletics

11.D. Request for Approval of the Guthrie Center Plat

11.E. Request for Approval of Pregnancy Related Services Waiver for 2024-2025, 2025-2026, 2026-2027

11.F. Request for Approval of Staff Development Waiver for 2024-2025

11.G. Request for Approval of UIL Exempt Course List for 2024-2025 School Year

11.H. Request of Approval of Board Meetings Schedule for 2024-2025

11.I. Request for Approval of Acceptance of Gifts

11.J. Request for Approval of Payroll and Operating Expenses - February 2024

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

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

11.L.1. February 05, 2024 - Special Meeting 

11.L.2. February 12, 2024 - Workshop Meeting 

11.L.3. February 19, 2024 - Special Meeting 

11.L.4. February 20, 2024 - Special Meeting 

11.L.5. February 26, 2024 - Regular Meeting 

12. Closing Remarks by the Superintendent

13. Meeting Adjourned