November 17, 2025 at 6:00 PM - Regular Meeting

1. Pledge:  Chris Earnest

2. Opening Prayer - Caroline H. Bennett

3. Opening Remarks by the Superintendent

4. Public Comment on Special Presentations

5. Special Presentations

5.A. Sights and Sounds Around Spring Branch ISD

5.B. Recognition of #IAMSBISD Award Recipients

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

7. Reports and Discussions

7.A. Presentation of Audit Report by Whitley Penn

7.B. Annual Report of Bond Oversight Committee (BOC)

8. Action

8.A. Request for Approval of the 2024-2025 Audit

8.B. Request for Approval of Previously Recommended Boundary Adjustments for the 2026-2027 School Year

8.C. Request for Approval of 2025-26 House Bill 3 Board Goals

8.D. Request for Approval of the Elementary, Middle, and High School Educational Specifications

8.E. Request for Approval of the Tully Stadium Educational Specifications

8.F. Request for Approval of the Resolution of the Board of Trustees of the Spring Branch Independent School District Casting its Ballot for the Election of Directors to the Harris Central Appraisal District Board of Directors

9. Discussion and Possible Action

9.A. Discussion and Possible Approval of the SBISD District of Innovation Renewal Plan

10. Executive Session

10.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

10.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

10.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

10.D. 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

10.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, but not limited to, discussion of Elizondo v. Spring Branch ISD, Civ. Act. No. H-21-1997, and Legal Issues Surrounding Public Finance

11. Action as Needed from Executive Session

11.A. Request for Approval of Routine Personnel Items

11.B. Request for Consideration and Possible Action Concerning Superintendent's Recommendation that the Board Propose Termination of Term Contract of Mr. Richard Stachowiak For Good Cause and a Request to Authorize the Superintendent to Notify Mr. Richard Stachowiak of the Board Action

11.C. Request for Approval to Adopt Resolution Authorizing the Sale of Approximately 104,041 Square Feet Located Adjacent to Shadow Oaks Elementary School in Harris County, Texas

12. Consent Agenda Action Items

12.A. Request for Approval of Budget Status Summary Report with Budget Amendments as of October 31, 2025

12.B. Request for Approval of Contract Awards

12.B.1. Contract for Job Order Contractors

12.B.2. Contract for Planning and Project Management of Furniture, Fixtures and Equipment

12.B.3. Contract for Terrace Elementary School Replacement Project

12.B.4. Change Order #001 for Wilchester Elementary School Walking Trail

12.B.5. Request for Proposal for Human Resources Capital Management Systems

12.B.6. Contract for Special Population Data System

12.B.7. Contract Extension for Emergency Long Term Recover and Claims Management

12.C. Request for Approval of Teacher Appraisers for the 2025-2026 School Year

12.D. Request for Approval of Acceptance of Gifts

12.E. Request for Approval of Payroll and Operating Expenses - October 2025

12.F. Request for Approval of Minutes for School Board Meetings

12.F.1. October 14, 2025 - Workshop Meeting

12.F.2. October 27, 2025 - Regular Meeting

13. Information

13.A. Facility Improvement Program Monthly Status Report as of October 31, 2025

14. Closing Remarks by the Superintendent

15. Meeting Adjourned