August 26, 2019 at 7:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                    
                                        1. Pledge:  Trustee Karen Peck                 | 
| 
                    
                                        2. Opening Remarks by the Superintendent                 | 
| 
                    
                                        3. Special Presentation                 | 
| 
                    
                                        3.A. Recognition of #IAMSBISD Award                 
        Attachments:
         ()
             | 
| 
                    
                                        3.B. Recognition of Hunter Brown for Earning First Place in Congressional Debate at the National Speech and Debate Association Tournament                  | 
| 
                    
                                        3.C. Recognition of the SBISD Legislative Delegation for their Support of Public Education in the 86th Legislative Session                  | 
| 
                    
                                        3.D. Recognition of 2018-2019 Education Results Partnership Honor Roll Schools                  | 
| 
                    
                                        3.E. Recognition of Steven Speyrer and Landrum Middle School as an N2Learning 2019 School Transforming Learning                  | 
| 
                    
                                        4. Citizens' Participation                 
        Attachments:
         ()
             | 
| 
                    
                                        5. First Reading of Policy                 | 
| 
                    
                                        5.A. First Reading of (LEGAL) and (LOCAL) Policies - TASB Policy Update 113                 | 
| 
                    
                                        6. Action                 | 
| 
                    
                                        6.A. Request for Approval of the Proposed Schedule for the 2020 Graduation Ceremonies                 | 
| 
                    
                                        6.B. Request for Consideration and Possible Approval of Order Authorizing Issuance of Bonds                  | 
| 
                    
                                        7. Consent Agenda Action Items                 | 
| 
                    
                                        7.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of July 31, 2019                 | 
| 
                    
                                        7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of July 31, 2019                 
        Attachments:
         ()
             | 
| 
                    
                                        7.C. Request for Approval of Contract Awards                 | 
| 
                    
                                        7.D. Request for Approval of the Chapter 41 Contract Option 3                 | 
| 
                    
                                        7.E. Request for Approval of Teacher Appraisers for the 2019-2020 School Year                 | 
| 
                    
                                        7.F. Request for Approval of the Resolution of Annual Review of the Investment Policy of Spring Branch ISD                 | 
| 
                    
                                        7.G. Request for Approval of Student Absences to Participate in Activities Sponsored by Texas AgriLife Extension Service (4H) as Extracurricular Absences and Recognition of the County Extension as Adjunct Staff Members                  | 
| 
                    
                                        7.H. Request for Approval of Revised Board Liaisons and Board Representative Assignments for 2019-2020                  
        Attachments:
         ()
             | 
| 
                    
                                        7.I. Request for Approval of Acceptance of Gifts                 | 
| 
                    
                                        7.J. Request for Approval of Acceptance of Grant Awards and Other Services                 | 
| 
                    
                                        7.K. Request for Approval of Payroll and Operating Expenses                  | 
| 
                    
                                        7.L. Request for Approval of Contract for Tax Collection Services                 | 
| 
                    
                                        7.M. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)                 
        Attachments:
         ()
             | 
| 
                    
                                        7.N. Request for Approval of Minutes for School Board Meetings                 
        Attachments:
         ()
             | 
| 
                    
                                        7.N.1. June 10, 2019 - Workshop Meeting                 
        Attachments:
         ()
             | 
| 
                    
                                        7.N.2. June 24, 2019 - Special Meeting                 
        Attachments:
         ()
             | 
| 
                    
                                        7.N.3. June 24, 2019 - Regular Meeting                 
        Attachments:
         ()
             | 
| 
                    
                                        7.N.4. July 08, 2019 - Special Meeting                 
        Attachments:
         ()
             | 
| 
                    
                                        8. Reports and Discussions                 | 
| 
                    
                                        8.A. Opening of School                 
        Attachments:
         ()
             | 
| 
                    
                                        8.B. Guidance and Counseling Update: Supporting the Academic and Social Emotional Needs of our Students                 | 
| 
                    
                                        9. Closing Remarks by the Superintendent                 | 
| 
                    
                                        10. Meeting Adjourned                 | 
