| 1. |
Pledge: Vice President Chris Gonzalez |
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| 2. |
Opening Remarks by the Superintendent |
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| 3. |
Citizens Participation |
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 CP_Citizens Participation 09-23-19 R.docx |
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| 4. |
Special Presentations |
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| A. |
Recognition of #IAMSBISD Award |
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CP_Recognition of #IAMSBISD Award Recipients 09-23-19 R.doc |
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| B. |
Presentation of Spring Branch Education Foundation Gifts to the District |
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CP_Presentation of Spring Branch Education Foundation Gifts to the District 09-23-19 R.docx |
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| C. |
Recognition of Awards earned by the SBISD Financial Services Division |
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CP_Recognition of Awards earned by the SBISD Finance Services Division 09-23-19 Rev. 1.docx |
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| D. |
Recognition of the SBISD Communication Team for awards earned from the National School Public Relations Association |
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CP_Recognition of the SBISD Communication Team for awards earned from National School Public Relations Association 09-23-19 R.docx |
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| E. |
Recognition of Dr. Kristin Craft, Associate Superintendent for Academics, for earning the Abydos Mercedes Bonner Teacher Advocacy Award |
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CP_Recognition of Dr. Kristin Craft, Associate Superintendent for Academics, for earning the Abydos Mercedes Bonner Teacher Advocacy Award 09-23-19 R.docx |
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| 5. |
Public Hearing |
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| A. |
Public Hearing on Proposed 2019 Tax Rate |
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CP_Public Hearing on Proposed 2019 Tax Rate 09-23-19 R.docx |
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 BU_Public Hearing on Proposed 2019 Tax Rate 09-23-19 R.pdf |
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| 6. |
Adoption of Policy |
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| A. |
Adoption of Policy TASB Update 113, as Amended |
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CP_Adoption of Policy TASB Update 113 09-23-19 R.docx |
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BU_Adoption of Policy TASB Update 113 09-23-19 R.pdf |
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| 7. |
Discussion and Possible Action |
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| A. |
Request for Consideration and Possible Action on the FY2021 Budget Calendar |
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CP_Request for Consideration and Possible Action on the FY2021 Budget Calendar 09-23-19 R.doc |
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BU_Request for Consideration and Possible Action on the FY2021 Budget Calendar 09-23-19 R.pdf |
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| B. |
Discussion and Possible Action on the Guiding Principles and Calendar of Meetings for LEAD SBISD |
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CP_Discussion and Possible Action on the Guiding Principles and Calendar of Meetings for LEAD SBISD 09-23-19 R.docx |
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BU1_Discussion and Possible Action on the Guiding Principles and Calendar of Meetings for LEAD SBISD 09-23-19 R.docx |
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BU2_Discussion and Possible Action on the Guiding Principles and Calendar of Meetings for LEAD SBISD 09-23-19 R Rev. 1.docx |
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| C. |
Consideration and Possible Action on Board/Superintendent Operating Procedures |
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CP_Consideration and Possible Action on Board Superintendent Operating Procedures 09-23-19 R Rev. 2.docx |
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BU_Consideration and Possible Action on Board Superintendent Operating Procedures 09-23-19 R Rev. 1.pdf |
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| 8. |
Action |
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| A. |
Request for Approval of Resolution Setting the 2019 Tax Rate |
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CP_Request for Approval of Resolution Setting the 2019 Tax Rate 09-23-19 R.doc |
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BU_Request for Approval of Resolution Setting the 2019 Tax Rate 09-23-19 R.pdf |
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| 9. |
Consent Agenda Action Items |
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| A. |
Request for Approval of Budget Status Summary Report with Budget Amendment as of August 31, 2019 |
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CP_Request for Approval of Budget Status Summary Report with Budget Amendments as of August 31, 2019 09-23-19 R.doc |
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BU_Request for Approval of Budget Status Summary Report with Budget Amendments as of August 31, 2019 09-23-19 R.pdf |
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| B. |
Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of August 31, 2019 |
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CP_Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of August 31, 2019 09-23-19 R.doc |
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BU_Request for Approval of 2007 Bond FIP Monthly Status Report - August 31, 2019 09-23-19 R.pdf |
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BU_Request for Approval of 2017 Bond FIP Monthly Status Report - August 31, 2019 09-23-19 R Rev. 1.pdf |
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| C. |
Request for Approval of Contract Awards |
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CP_ Request for Approval of Contract Awards 09-23-19 R.pdf |
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BU_Request for Approval of Contract Awards Summary 09-23-19 R Rev 2.pdf |
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| D. |
Request for Approval of Interlocal Agreement with Texas A&M University |
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CP_Request for Approval of Interlocal Agreement with Texas A&M University 09-23-19 R.pdf |
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BU_Request for Approval of Interlocal Agreement with Texas A&M University 09-23-19 R.pdf |
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| E. |
Certification of Anticipated Collection Rate |
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CP_Certification of Anticpated Collection Rate 09-23-19 R.docx |
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| F. |
Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Exception |
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CP_Request for Approval of Request to the TEA for the Maximum Class Size Exception 09-23-19 R.doc |
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BU_Request for Approval of Request to the TEA for the Maximum Class Size Exception 09-23-19 R.pdf |
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| G. |
Request for Approval of Acceptance of Grant Awards and Other Services |
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CP_Request for Approval of Acceptance of Grant Awards and Other Services 09-23-19 R.doc |
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BU1_Request for Approval of Acceptance of Grant Awards and Other Services 09-23-19 R.docx |
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BU2_Request for Approval of Acceptance of Grant Awards and Other Services 09-23-19 R.docx |
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| H. |
Request for Approval of Acceptance of Gifts |
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CP_Request for Approval of Acceptance of Gifts 09-23-19 R.docx |
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BU_Request for Approval of Acceptance of Gifts 09-23-19 R.pdf |
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| I. |
Request for Approval of Payroll and Operating Expenses – August 2019 |
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CP_Request for Approval of Payroll and Operating Expenses - August 2019 09-23-19 R.docx |
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| J. |
Request for Approval of Tax Overpayment Refunds |
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CP_Request for Approval of Tax Overpayment Refunds (Sec. 31.11) 09-23-19 R.docx |
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| K. |
Request for Approval of Minutes for School Board Meetings |
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CP_Approval of Minutes 09-23-19 R.docx |
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| 1. |
August 12, 2019 - Workshop Meeting |
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08-12-19 Minutes Workshop.docx |
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| 2. |
August 26, 2019 - Special Meeting |
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08-26-19 Minutes Special.docx |
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| 3. |
August 26, 2019 - Regular Meeting |
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08-26-19 Minutes Regular.docx |
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| 10. |
Report |
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| A. |
Report of Background and Current Status of Discussions Regarding Possible Use of Memorial Middle School Property for an Underground Storm Water Detention Facility. |
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CP_Report of Background and Current Status of Discussions Regarding Possible Use of MMS Property for an Underground Storm Water Detention Facility 09-23-19 R.pdf |
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| 11. |
Closing Remarks by the Superintendent |
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| 12. |
Meeting Adjourned |
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