November 16, 2020 at 7:00 PM - Regular Meeting

1. Pledge:  Trustee Josef Klam

2. Opening Remarks by the Superintendent

3. Citizens Participation

4. Special Presentations

4.A. Recognition of Pam Goodson for her Service as President of Spring Branch ISD Board of Trustees

4.B. Recognition of #IAMSBISD Award Recipients

4.C. Recognition of Robert Westheimer as a Heroes for Children Award Recipient

4.D. Recognition of Awards Earned by the SBISD Financial Services Division

4.E. Recognition of Ann King as Genny Award Recipient at the GENYOUth Gala

4.F. Recognition of Dr. Mohammad Haidar as a Science & Engineering Fair of Houston (SEFH) Teacher of the Year

4.G. Recognition of Pamela Thompson as American Heart Association Open Door Award Recipient

4.H. Recognition of Spring Shadows Elementary as one of America's Healthiest Schools

5. Public Hearing

5.A. Public Hearing for 2020-2021 Targeted Improvement Plans

6. Adoption of Policy

6.A. Adoption of Policy - BQA (LOCAL) PLANNING AND DECISION-MAKING PROCESS, DISTRICT LEVEL

7. Report

7.A. Presentation of Audit Report by Whitley Penn

8. Action

8.A. Request for Approval of the 2019-2020 Audit

8.B. Request for Approval of 2020-2021 Targeted Improvement Plans

8.C. Request for Approval of Board Delegation of Authority to Obligate the School District Under Chapter 49 to the Superintendent

9. Consent Agenda Action Items

9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of October 31, 2020

9.B. Request for Approval of Facility Improvement Program  Monthly Status Report with Project Budget Changes as of October 31, 2020

9.C. Request for Approval of Contract Awards

9.D. Request for Approval of a Resolution Regarding the Purchasing Agreement with The Washington D.C. Public Schools

9.E. Request for Approval of the Agreement Between SPARK and Spring Branch ISD for the Terrace Elementary School SPARK Park

9.F. Request for Approval of Teacher Appraisers for the 2020-2021 School Year

9.G. Request for Approval of Acceptance of Gifts

9.H. Request for Approval of Acceptance of  Grant Awards and Other Services

9.I. Request for Approval of Payroll and Operating Expenses - October 2020

9.J. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

9.K. Request for Approval of Minutes for School Board Meetings

9.K.1. October 05, 2020 - Workshop

9.K.2. October 14, 2020 - Visioning Committee Meeting

9.K.3. October 19, 2020 - Special Meeting

9.K.4. October 19, 2020 - Regular Meeting

9.K.5. October 28, 2020 - Visioning Committee Meeting

10. Reports and Discussions

10.A. Report from the Bond Oversight Committee

10.B. Presentation of Numeracy Update

10.C. Update on District of Innovation Status Renewal

10.D. LearnSBISD Update

11. Closing Remarks by the Superintendent

12. Meeting Adjourned