January 23, 2023 at 6:00 PM - Regular Meeting

1. Pledge:  Trustee Chris Gonzalez

2. Opening Remarks by the Superintendent

3. Public Comment on Special Presentations

4. Special Presentations

4.A. Sights and Sounds Around Spring Branch ISD

4.B. Recognition of #IAMSBISD Award Recipient

4.C. Recognition of the SBISD Board of Trustees for School Board Appreciation Month

5. Public Comment on Agenda Items or Non-Agenda Items

6. Executive Session

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

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

6.C. The Board Will Meet in Closed Session Under Section 551.072 of the Texas Open Meetings Act Regarding the Purchase, Exchange, Lease, or Value of Real Property

6.D. The Board Will Meet in Closed Session Under Section 551.071(b) of the Texas Open Meetings Act to Discuss a Settlement Offer Related to L.G. v. Spring Branch ISD, Dkt. No. 036-DM-1222

6.E. 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

7. Action as Needed from Executive Session

7.A. Request for Approval of Routine Personnel Items

7.B. Request for Consideration and Possible Action Concerning Superintendent's Recommendation that the Board Propose Termination of Term Contract of Mr. Ronnie Fenton For Good Cause and a Request to Authorize the Superintendent to Notify Mr. Ronnie Fenton of the Board Action

7.C. Request for Approval and Authorization for the Superintendent to Execute a Settlement Offer Related to L.G. v. Spring Branch ISD, Dkt. No. 036-DM-1222

8. Public Hearing

8.A. Joint Public Hearing with the District Improvement Team for the 2021-2022 Texas Academic Performance Report

9. Action

9.A. Request for Approval of Adjustment to the Police Department Compensation Plan for the 2022-2023 School Year

9.B. Request for Consideration and Approval of a Resolution Authorizing the Redemption of Series 2011 and Series 2014A Bonds

10. Consent Agenda Action Items

10.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of December 31, 2022

10.B. Request for Approval of Budget Status Summary Report with Budget Amendment as of November 30, 2022

10.C. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of December 31, 2022 

10.D. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of November 30, 2022

10.E. Request for Approval of Contract Awards

10.F. Request for Approval of Adoption of Order Setting May 2023 School Trustee General Election and Authorizing Notice Thereof

10.G. Request for Approval of Election Officials for the 2023 Trustee Election

10.H. Request for Approval of a Resolution Calling for a Joint Election with the City of Piney Point Village and the Spring Branch Independent School District and Order Approving Joint Election

10.I. Request for Approval of a Resolution Calling for a Joint Election with the City of Hunters Creek Village and the Spring Branch Independent School District and Order Approving Joint Election

10.J. Request for Approval of a Resolution Calling for a Joint Election with the City of Bunkers Hill Village and the Spring Branch Independent School District and Order Approving Joint Election

10.K. Request for Approval of Overnight Trips

10.L. Request for Approval of Acceptance of Gifts

10.M. Request for Approval of Payroll and Operating Expenses - December 2022

10.N. Request for Approval of Payroll and Operating Expenses - November 2022

10.O. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

10.P. Request for Approval of Minutes for School Board Meetings

10.P.1. December 09, 2022 - Retreat/Workshop

11. Closing Remarks by the Superintendent

12. Meeting Adjourned