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Meeting Agenda
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1. Pledge: Vice President Caroline H. Bennett
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2. Opening Prayer: Trustee Courtney Anderson
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3. Opening Remarks by the Superintendent
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4. Public Comment on Special Presentations
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5. Special Presentations
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5.A. Sights and Sounds Around Spring Branch ISD
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5.B. Recognition of the SBISD Board of Trustees for School Board Appreciation Month
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6. Public Comment on Agenda Items or Non-Agenda Items
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7. Public Hearing
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7.A. Joint Public Hearing with the District Improvement Team for the 2024-2025 Texas Academic Performance Report
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8. Reports and Discussions
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8.A. Update on Campus Safety Detection Audit Findings
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9. Executive Session
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9.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
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9.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
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9.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
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9.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, but not limited to, discussion of Elizondo v. Spring Branch ISD, Civ. Act. No. H-21-1997, and Legal Issues Surrounding Public Finance
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10. Action as Needed from Executive Session
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10.A. Request for Approval of Routine Personnel Items
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10.B. Request for Consideration of the Resignation Agreement in the matter of SBISD v. Richard Stachowiak; TEA Dkt. 080-LH-12-2025
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11. Second Reading and Adoption of Policy
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11.A. Second Reading and Adoption of Policy: CQC(LOCAL): TECHNOLOGY SERVICES- EQUIPMENT
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11.B. Second Reading and Adoption of Policies: TASB update 126
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12. Action
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12.A. Request for Consideration and Approval of Order Authorizing the Issuance of Spring Branch Independent School District Unlimited Tax Refunding Bonds, Subject to Certain Parameters; Authorizing Pricing Officers to Approve the Terms Thereof; Providing for the Security and Payment Thereof; and Enacting Other Provisions Relating Thereto
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13. Consent Agenda Action Items
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13.A. Request for Approval of Budget Status Summary Report with Budget Amendments as of December 31, 2025
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13.B. Request for Approval of Contract Awards
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13.B.1. Construction Manager at Risk for Spring Woods HS CTE Renovations
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13.B.2. Contract for Firewall Maintenance and Support
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13.C. Request for Approval of Adoption of Order Setting May 2026 School Trustee General Election and Authorizing Notice Thereof
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13.D. Request for Approval of Election Officials for the 2026 Trustee Election
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13.E. Request for Approval of a Resolution Calling for a Joint Election with the City of Bunker Hill Village and the Spring Branch Independent School District and Order Approving Joint Election
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13.F. Request for Approval of a Resolution Calling for a Joint Election with the City of Hunters Creek Village and the Spring Branch Independent School District and Order Approving Joint Election
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13.G. Request for Approval of a Resolution Calling for a Joint Election with the City of Piney Point Village and the Spring Branch Independent School District and Order Approving Joint Election
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13.H. Request for Approval of a Resolution Calling for a Joint Election with the City of Spring Valley Village and the Spring Branch Independent School District and Order Approving Joint Election
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13.I. Request for Consideration of Administrator Requests for Outside Employment in Accordance with House Bill 3372, 89th Legislative Session
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13.J. Request for Approval of Federal Single Audit Report for Fiscal Year Ended
June 30,2025 |
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13.K. Request for Approval for Authorization for Bryan Williams, Gary Henry, and Dorothy (Allison) Tennyson to Act as Superintendent Alternates for Approving Staff Requests for Access to One or More TEA Web Applications Accessed through the Texas Education Agency Secure Environment TEA Login (TEAL), Effective for One Year Period of May 1, 2026, through April 30, 2027
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13.L. Request for Approval of Acceptance of Gifts
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13.M. Request for Approval of Grant Awards and Other Services
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13.N. Request for Approval of Payroll and Operating Expenses - December 2025
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13.O. Request for Approval of Minutes for School Board Meetings
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13.O.1. December 01, 2025 - Special Meeting (Team Building)
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13.O.2. December 15, 2025 - Regular Meeting
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14. Information
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14.A. Facility Improvement Program Monthly Status Report as of December, 2025
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15. Closing Remarks by the Superintendent
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16. Meeting Adjourned
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 27, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Pledge: Vice President Caroline H. Bennett
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|
| Subject: |
2. Opening Prayer: Trustee Courtney Anderson
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|
| Subject: |
3. Opening Remarks by the Superintendent
|
|
| Subject: |
4. Public Comment on Special Presentations
|
|
|
Attachments:
|
||
| Subject: |
5. Special Presentations
|
|
| Subject: |
5.A. Sights and Sounds Around Spring Branch ISD
|
|
|
Attachments:
|
||
| Subject: |
5.B. Recognition of the SBISD Board of Trustees for School Board Appreciation Month
|
|
|
Attachments:
|
||
| Subject: |
6. Public Comment on Agenda Items or Non-Agenda Items
|
|
|
Attachments:
|
||
| Subject: |
7. Public Hearing
|
|
| Subject: |
7.A. Joint Public Hearing with the District Improvement Team for the 2024-2025 Texas Academic Performance Report
|
|
|
Attachments:
|
||
| Subject: |
8. Reports and Discussions
|
|
| Subject: |
8.A. Update on Campus Safety Detection Audit Findings
|
|
|
Attachments:
|
||
| Subject: |
9. Executive Session
|
|
|
Attachments:
|
||
| Subject: |
9.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
|
|
| Subject: |
9.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
|
|
| Subject: |
9.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
|
|
| Subject: |
9.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, but not limited to, discussion of Elizondo v. Spring Branch ISD, Civ. Act. No. H-21-1997, and Legal Issues Surrounding Public Finance
|
|
| Subject: |
10. Action as Needed from Executive Session
|
|
| Subject: |
10.A. Request for Approval of Routine Personnel Items
|
|
|
Attachments:
|
||
| Subject: |
10.B. Request for Consideration of the Resignation Agreement in the matter of SBISD v. Richard Stachowiak; TEA Dkt. 080-LH-12-2025
|
|
|
Attachments:
|
||
| Subject: |
11. Second Reading and Adoption of Policy
|
|
| Subject: |
11.A. Second Reading and Adoption of Policy: CQC(LOCAL): TECHNOLOGY SERVICES- EQUIPMENT
|
|
|
Attachments:
|
||
| Subject: |
11.B. Second Reading and Adoption of Policies: TASB update 126
|
|
|
Attachments:
|
||
| Subject: |
12. Action
|
|
| Subject: |
12.A. Request for Consideration and Approval of Order Authorizing the Issuance of Spring Branch Independent School District Unlimited Tax Refunding Bonds, Subject to Certain Parameters; Authorizing Pricing Officers to Approve the Terms Thereof; Providing for the Security and Payment Thereof; and Enacting Other Provisions Relating Thereto
|
|
|
Attachments:
|
||
| Subject: |
13. Consent Agenda Action Items
|
|
| Subject: |
13.A. Request for Approval of Budget Status Summary Report with Budget Amendments as of December 31, 2025
|
|
|
Attachments:
|
||
| Subject: |
13.B. Request for Approval of Contract Awards
|
|
|
Attachments:
|
||
| Subject: |
13.B.1. Construction Manager at Risk for Spring Woods HS CTE Renovations
|
|
| Subject: |
13.B.2. Contract for Firewall Maintenance and Support
|
|
| Subject: |
13.C. Request for Approval of Adoption of Order Setting May 2026 School Trustee General Election and Authorizing Notice Thereof
|
|
|
Attachments:
|
||
| Subject: |
13.D. Request for Approval of Election Officials for the 2026 Trustee Election
|
|
|
Attachments:
|
||
| Subject: |
13.E. Request for Approval of a Resolution Calling for a Joint Election with the City of Bunker Hill Village and the Spring Branch Independent School District and Order Approving Joint Election
|
|
|
Attachments:
|
||
| Subject: |
13.F. Request for Approval of a Resolution Calling for a Joint Election with the City of Hunters Creek Village and the Spring Branch Independent School District and Order Approving Joint Election
|
|
|
Attachments:
|
||
| Subject: |
13.G. Request for Approval of a Resolution Calling for a Joint Election with the City of Piney Point Village and the Spring Branch Independent School District and Order Approving Joint Election
|
|
|
Attachments:
|
||
| Subject: |
13.H. Request for Approval of a Resolution Calling for a Joint Election with the City of Spring Valley Village and the Spring Branch Independent School District and Order Approving Joint Election
|
|
|
Attachments:
|
||
| Subject: |
13.I. Request for Consideration of Administrator Requests for Outside Employment in Accordance with House Bill 3372, 89th Legislative Session
|
|
|
Attachments:
|
||
| Subject: |
13.J. Request for Approval of Federal Single Audit Report for Fiscal Year Ended
June 30,2025 |
|
|
Attachments:
|
||
| Subject: |
13.K. Request for Approval for Authorization for Bryan Williams, Gary Henry, and Dorothy (Allison) Tennyson to Act as Superintendent Alternates for Approving Staff Requests for Access to One or More TEA Web Applications Accessed through the Texas Education Agency Secure Environment TEA Login (TEAL), Effective for One Year Period of May 1, 2026, through April 30, 2027
|
|
|
Attachments:
|
||
| Subject: |
13.L. Request for Approval of Acceptance of Gifts
|
|
|
Attachments:
|
||
| Subject: |
13.M. Request for Approval of Grant Awards and Other Services
|
|
|
Attachments:
|
||
| Subject: |
13.N. Request for Approval of Payroll and Operating Expenses - December 2025
|
|
|
Attachments:
|
||
| Subject: |
13.O. Request for Approval of Minutes for School Board Meetings
|
|
|
Attachments:
|
||
| Subject: |
13.O.1. December 01, 2025 - Special Meeting (Team Building)
|
|
|
Attachments:
|
||
| Subject: |
13.O.2. December 15, 2025 - Regular Meeting
|
|
|
Attachments:
|
||
| Subject: |
14. Information
|
|
| Subject: |
14.A. Facility Improvement Program Monthly Status Report as of December, 2025
|
|
|
Attachments:
|
||
| Subject: |
15. Closing Remarks by the Superintendent
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|
| Subject: |
16. Meeting Adjourned
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