February 21, 2023 at 6:00 PM - Regular Meeting

1. Pledge:  Trustee Minda Caesar

2. Opening Remarks by the Superintendent

3. Public Comment on Special Presentations

4. Special Presentations

4.A. Recognition of Character Without Question Award Recipients

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 Regarding an Existing Easement at Memorial High School

6.D. 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

8. Action

8.A. Request for Approval of Enrollment Projections for the 2023–2024 School Year

8.B. Request for Approval of the Updated 2017 and 2022 Spring Branch ISD Bond Plans Bond Oversight Committee Charge and Composition

8.C. Request for Approval of New Members for the SBISD 2017 and 2022 Bond Plans Bond Oversight Committee

9. Consent Agenda Action Items

9.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of January 31, 2023

9.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of January 31, 2023

9.C. Request for Approval of Contract Awards

9.D. Request for Approval of Expenditure of Public Funds for Astros Tickets.

9.E. Request for Approval of  Staff Development Waiver for 2023-2024

9.F. Request for Approval of Foreign Exchange Student Limitation Waiver for 2023-2024 and 2024-2025

9.G. Request for Approval of Revised Employment Contracts

9.H. Request for Approval of Overnight Trips

9.I. Request for Approval of Audit Engagement Letter for Fiscal Year Ending 2023

9.J. Request for Approval for Authorization for Karen Heeth, Gary Henry, and Dorothy (Allison) Tennyson to Act as Superintendent Alternates for Approving Staff Requests for Access to One or More TEA Web Applications Accessed through the Texas Education Agency Secure Environment TEA Login (TEAL), Effective for One Year Period of May 1, 2023 through April 30,2024

9.K. Request for Approval of the Agreement Between the City of Houston, SPARK and Spring Branch ISD - SPARK Program for the Hollibrook Elementary School SPARK Park

9.L. Request for Approval of Acceptance of Gifts 

9.M. Request for Approval of Payroll and Operating Expenses - January 2023

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

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

9.O.1. January 09, 2023 - Workshop

9.O.2. January 23, 2023 - Regular Meeting

9.O.3. January 24, 2023 - Special Meeting

10. Closing Remarks by the Superintendent

11. Meeting Adjourned