May 20, 2019 at 7:00 PM - Regular Meeting
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1. Pledge: Trustee J. Carter Breed
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2. Opening Remarks by the Superintendent
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3. Special Presentations
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3.A. Recognition of Josef Klam for 2018-2019 service as President of Spring Branch ISD Board of Trustees
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3.B. Recognition of SBISD Retirees
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3.C. Recognition of High School Debate Teams Qualifying for Nationals
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3.D. Recognition of Memorial High School Teacher Mary Reed as World Affairs Council International Teacher of the Year
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3.E. Recognition of Students Athletes, Trainers and Coaches
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3.F. Recognition of Stratford High School Senior Matthew Riedel as VYPE Magazine 2019 Male Golfer of the Year
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3.G. Recognition of Lindley Amarantos as 2018 Texas Girls Coach of the Year
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3.H. Recognition of Tara Harrell as Greater Houston Football Coaches Association Bobby Gunn Athletic Trainer of the Year
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4. Citizens Participation
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5. Public Hearing
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5.A. Public Hearing on the Preliminary FY 2020 Spring Branch ISD Budget
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6. First Reading of Policy
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6.A. First Reading of Policy - DEAB (LOCAL) COMPENSATION PLAN: WAGE AND HOUR LAWS
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6.B. First Reading of Policy - DED (LOCAL) COMPENSATION AND BENEFITS: VACATIONS AND HOLIDAYS
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7. Adoption of Policy
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7.A. Adoption of Policy - TASB Policy Update 112
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8. Consent Agenda Action Items
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8.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of April 30, 2019
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8.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of April 30, 2019
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8.C. Request for Approval of Contract Awards
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8.D. Request for Approval of Cooperative Management Fees as Required by House Bill (H.B. 273), Texas Education Code (TEC), Sec. 44.0331
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8.E. Request for Approval of Resolution Authorizing Extension of Contract for the Collection of Delinquent Taxes
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8.F. Request for Approval of Extension of the Contract for Depository Services with Wells Fargo Bank
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8.G. Request for Approval of Student Overnight Trip
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8.H. Request for Approval of Acceptance of Gifts
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8.I. Request for Approval of Payroll and Operating Expenses - April 2019
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8.J. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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8.K. Request for Approval of Minutes for School Board Meetings
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8.K.1. April 08, 2019 - Workshop Meeting
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8.K.2. April 12, 2019 - Spring Retreat Meeting
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8.K.3. April 22, 2019 - Special Meeting
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8.K.4. April 22, 2019 - Regular Meeting
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8.K.5. April 29, 2019 - Special Meeting
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9. Reports and Discussions
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9.A. Program updates: Bilingual and English Learners
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9.B. Discussion of the Results of the Superintendent Search Survey
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9.C. Emergency Closure due to Weather Conditions
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10. Closing Remarks by the Superintendent
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11. Meeting Adjourned
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