September 6, 2017 at 6:00 PM - Emergency

1. Call to Order by the Board President

2. Action

2.A. Determination of Emergency or Urgent Public Necessity that Requires Immediate Action by the Board

3. Executive Session

3.A. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with Board Attorney Regarding All Matters as Authorized by Law

4. Report by the Superintendent

4.A. Hurricane Harvey District Update

5. Action

5.A. Request for Approval to Submit an Application to TEA for Missed School Day Waivers Due to Flooding Caused by Hurricane Harvey

5.B. Consideration and Possible Action to Adopt a Resolution Regarding Authority to Enter into Contracts for Replacement or Repair of Equipment or School Facilities Including the Purchase of Vehicles Damaged by Hurricane Harvey, the Subsequent Flooding of the Area and the Effects of the Storm by Methods Other than Those Required by the Texas Education Code Section 44.031

5.C. Consideration and Possible Action on Ratification of Actions Taken by Superintendent to Protect and Preserve SBISD Property and Assets and for Safety and Welfare of District Employees, Students, Parents and Taxpayers Due to Hurricane Harvey and the Effects of the Storm

5.D. Consideration and Possible Action to Adopt a Resolution to Pay Employees for Work Days Missed as a Result of Hurricane Harvey and the Closure of District Facilities

5.E. Consideration and Possible Action to Adopt a Resolution to Provide Additional Leave Days to Exempt Employees Who Report to Duty as Requested by their Supervisors on September 7 and/or September 8, 2017

5.F. Consideration and Possible Action to Adopt a Resolution Regarding Providing Meals to the District’s Students While the District’s Schools Are Closed Due to Hurricane Harvey and the Effects of the Storm

6. Closing Remarks by the Superintendent

7. Meeting Adjourned