December 13, 2021 at 6:00 PM - Regular Meeting

1. Pledge:  Trustee J. Carter Breed

2. Opening Remarks by the Superintendent

3. Public Comment

4. Executive Session

4.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters

4.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters

4.C. 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

5. Action as Needed from Executive Session

5.A. Request for Approval of Routine Personnel Items

6. Special Presentations

6.A. Recognition of #IAMSBISD Award Recipients

6.B. Recognition of Stratford High School National Hispanic and National Indigenous Scholars

6.C. Recognition of Bear Boulevard School for Early Learning and Hollibrook Elementary as Model Professional Learning Communities At Work

6.D. Recognition of Betty Ann Taylor as Governor's Lifetime Volunteer Achievement Award Winner

6.E. CenterPoint Energy Load Management Program - Incentive Check Award

6.F. Recognition of Award Earned by the SBISD Financial Services Division

7. First Reading of Policy

7.A. First  Reading of Policy: AE (LOCAL) EDUCATION PHILOSOPHY

8. Action

8.A. Request for Approval of Waiver to Use Alternate 7th Grade Reading Instrument

8.B. Request for Approval of Pre-Kindergarten Tuition for 2022-2023

8.C. Request for Approval of a Resolution to Convene the District’s School Health Advisory Council to Recommend Curriculum Materials for Human Sexuality Instruction

9. Consent Agenda Action Items

9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of November 30, 2021

9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of November 30, 2021

9.C. Request for Approval of Contract Awards

9.D. Request for Approval of Teacher Appraisers for the 2021-2022 School Year

9.E. Request for Approval of the 2022-2023 Course Catalogs for Middle School and High School

9.F. Request for Approval to Rename the Spring Branch Education Center as the Duncan F. Klussman Education Center

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

9.H. Request for Approval of Payroll and Operating Expenses - November 2021

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

9.I.1. November 01, 2021 - Workshop Meeting

9.I.2. November 15, 2021 - Regular Meeting

10. Reports and Discussions

10.A. Discussion of CTE Long Range Facility Planning Committee (LRFPC) Recommendation, CTE Bond Advisory Committee (BAC) Recommendation and Review of CTE and Other District Wide Related Items for a Potential May 2022 Bond Referendum

11. Closing Remarks by the Superintendent

12. Meeting Adjourned