October 26, 2026 at 6:00 PM - Regular Meeting

1. Pledge:  Trustee Chris Earnest

2. Opening Prayer: Trustee Caroline Bennett

3. Opening Remarks by the Superintendent

4. Public Comment on Special Presentations

5. Special Presentations

5.A. Sights and Sounds Around Spring Branch ISD

5.B. Recognition of #IAMSBISD Award Recipients

5.C. Recognition of National Merit Semifinalists

5.D. Recognition of National MathCON 2026 Champion

5.E. Recognition of Students honored in the 2026 "I am America" iWRITE contest

5.F. Recognition of Memorial High School Sinfonia Orchestra and Stratford High School Symphony Orchestra as National Winners in the 2026 Mark of Excellence Competition

5.G. Recognition of National Dyslexia Awareness Month

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

7. Public Hearing

7.A. Public Hearing on the District's 2026 Financial Integrity Rating System of Texas (FIRST)

8. Reports and Discussions

8.A. Discussion of Legislative Priorities

9. Second Reading and Adoption of Policy

9.A. Second Reading and Adoption of Policy: CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS

9.B. Second Reading and Adoption of Policy: DC(LOCAL): EMPLOYMENT PRACTICES

9.C. Second Reading and Adoption of Policy: DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS

9.D. Second Reading and Adoption of Policy: DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT

9.E. Second Reading and Adoption of Policy:  DP(LOCAL): PERSONNEL POSITIONS

9.F. Second Reading and Adoption of Policy: DPA(LOCAL): PERSONNEL POSITIONS - PRINCIPALS

9.G. Second Reading and Adoption of Policy: DPB(LOCAL): PERSONNEL POSITIONS - OTHER PERSONNEL POSITIONS

9.H. Second Reading and Adoption of Policy: EHAD(LOCAL): BASIC INSTRUCTIONAL PROGRAM - ELECTIVE INSTRUCTION

9.I. Second Reading and Adoption of Policy: EI(LOCAL): ACADEMIC ACHIEVEMENT

9.J. Second Reading and Adoption of Policy: FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY

10. Executive Session

10.A. The Board will meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters and Other Personnel Matters including Duties of Employees and Public Officers

10.B. The Board will meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Discussion of the Timing and Format of the Superintendent's Evaluation

10.C. The Board will meet in Closed Session Under Section 551.0821 of the Texas Open Meetings Act Regarding Deliberation of Personally Identifiable Information of a Public School Student

10.D. The Board will meet in Closed Session Under Section 551.076 of the Texas Open Meetings Act Regarding Deliberation of the Deployment, or Specific Occasions for Implementation of Security Personnel or Devices, or Deliberation of a Security Audit

10.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, including, but not limited to, discussion of Elizondo v. Spring Branch ISD, Civ. Act. No. H-21-1997, and Legal Issues Surrounding Public Finance

11. Action as Needed from Executive Session

11.A. Request for Approval of Routine Personnel Items

11.B. Request for Approval of Superintendent Appraisal Instrument

12. Action

12.A. Discussion and Possible Action on DIT Academic Calendar Recommendations for 2027-2028 and 2028-2029

12.B. Request for Approval of the Chapter 49 Contract Option 3 (Agreement for the Purchase of Attendance Credit) and Board Delegation of Authority to Obligate the School District Under Chapter 49 to the Superintendent

12.C. Request for Approval of the 2026-2027 Campus Performance Objectives

12.D. Request for Approval of the 2026-2027 House Bill 3 Board Goals

13. Consent Agenda Action Items

13.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of September 30, 2026

13.B. Request for Consideration of Administrator Requests for Outside Employment in Accordance with House Bill 3372, 89th Legislative Session

13.C. 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

13.D. Request for Approval of the 2026-2027 Targeted Improvement Plans

13.E. Request for Approval of Acceptance of Gifts

13.F. Request for Approval of Payroll and Operating Expenses - September 2026

13.G. Request for Approval of Minutes for School Board Meetings

13.G.1. September 14, 2026 - Workshop Meeting

13.G.2. September 16, 2026 - Special Meeting

13.G.3. September 28, 2026 - Regular Meeting

14. Information

14.A. Facility Improvement Program Monthly Status Report as of September 30, 2026

15. Closing Remarks by the Superintendent

16. Meeting Adjourned