Board Briefs

Board Regular Meeting - Jan. 23, 2023

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Action as Needed from Executive Session

View agenda item 7 │View video item 7

  • Trustees voted unanimously (7-0) to approve all action items as needed from executive session. 
    • Request for Approval of Routine Personnel Items
    • 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
    • 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

Public Hearing 

View agenda item 8 │View video item 8

  • Joint Public Hearing with the District Improvement Team for the 2021-2022 Texas Academic Performance Report
    • Dr. Keith Haffey, Ed.D., Executive Director for Assessment and Compliance, presented the annual Texas Academic Performance Report (TAPR), which breaks down the performance of student groups. The TAPR highlighted Spring Branch ISD's: 
      • Performance on 2022 STAAR 
      • Performance on College Readiness Indicators 
      • Graduation and Attendance Rates 

Action

View agenda item 9View video item 9

  • Trustees voted unanimously (7-0) to approve all action items. 
    • Request for Approval of Adjustment to the Police Department Compensation Plan for the 2022-2023 School Year
    • Request for Consideration and Approval of a Resolution Authorizing the Redemption of Series 2011 and Series 2014A Bonds 

Consent Agenda Action Items

View agenda item 10 │View video item 10

  • Trustees voted unanimously (7-0) to approve all consent agenda action items. 
    • Request for Approval of Budget Status Summary Report with Budget Amendment as of December 31, 2022
    • Request for Approval of Budget Status Summary Report with Budget Amendment as of November 30, 2022
    • Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of December 31, 2022
    • Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of November 30, 2022
    • Request for Approval of Contract Awards
    • Request for Approval of Adoption of Order Setting May 2023 School Trustee General Election and Authorizing Notice Thereof
    • Request for Approval of Election Officials for the 2023 Trustee Election
    • 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
    • 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
    • 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
    • Request for Approval of Overnight TripsRequest for Approval of Acceptance of Gifts
    • Request for Approval of Payroll and Operating Expenses - December 2022
    • Request for Approval of Payroll and Operating Expenses - November 2022
    • Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
    • Request for Approval of Minutes for School Board Meetings
      • December 09, 2022 - Retreat/Workshop

Special Presentations 

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  • SBISD News View agenda item 4A│View video item 4 
    • The Spring Branch ISD Communications Department shared a video spotlighting news events happening throughout the district over the first semester.

January 2023 from SBISD on Vimeo.

  • Recognition of #IAMSBISD Award Recipient View agenda item 4B│View video item 4
    • Ruth King, who recently celebrated her 50-year anniversary as a bus driver in SBISD, was recognized by SBISD Superintendent Dr. Jennifer Blaine and the Board of Trustees with the I AM SBISD award for her commitment to the district's Core Values. Sherri Lawson, director of SBISD's Transportation Department, spoke about King always being dependable and embodying Collective Greatness

 

 

  • Recognition of the SBISD Board of Trustees for School Board Recognition Month View agenda item 4C│View video item 4
    • The SBISD Board of Trustees was recognized for their commitment to advocating for public education and ensuring that all SBISD students reach T-2-4 success. Trustees were presented with art from the Spring Woods High School Unified Art Gallery.