Board votes

Motion made by Trustee Agnew Jr. and seconded by Trustee Earnest that the Board approve consent agenda item 12H. Motion passed by a 6-0 vote. Trustee Bennett recused herself from voting on this item. 13. Information A. Facility Improvement Program Monthly Status Report as of August 2026 The Board had no questions. 14. Closing Remarks by the Superintendent Dr. Blaine had no closing remarks. 15. Meeting Adjourned President Anderson adjourned the regular meeting at 9:49 p.m. Courtney Anderson President, Board of Trustees Ted Tredennick Secretary, Board of Trustees Approved: October 26, 2026

Motion made by Trustee Hyland and seconded by Trustee Earnest that the Board approve consent agenda item 12B2. Motion passed by a 7- 0 vote. Item 12H -

Motion made by Vice President Slattery and seconded by Trustee Hyland that the Board approve consent agenda item 12B1. Motion passed by a 7- 0 vote. Item 12B2 - Executive Director of Athletics, Paige Hershey explained the need for a contract increase to provide additional cameras for the natatorium and school gymnasiums, as well as to cover repair commitments that exceeded the amount budgeted under the existing contract.

Motion made by Trustee Agnew Jr. and seconded by Trustee Bennett that the Board of Trustees approve the consent agenda items with the exception of items 12B1, 12B2, and 12H. Motion passed by a 7-0 vote. Item 12B1 – Executive Director of Athletics, Paige Hershey explained that a contract increase was necessary because the existing contract amount was insufficient to cover the associated costs.

Motion made by Trustee Agnew Jr. and seconded by Trustee Hyland that the Board adopt the total tax rate of $1.0563 which includes 71.18¢ for Maintenance and Operations and 34.45¢ for Interest and Sinking. Motion passed by a 7-0 vote. 12. Consent Agenda Action Items A. Request for Approval of Budget Status Summary Report with Budget Amendments as of August 31, 2026 B. Request for Approval of Contract Awards 1. Increase Contract for Pool Management, Maintenance, and Lifeguard Services 2. Increase Contract for Software & Hardware for Video Capturing, Editing for Analytical Purposes 3. Charter Bus and Transportation Services C. Request for Approval of Request to the Texas Education Agency for the Maximum Class Size Exception D. Request for Approval of Teacher Appraisers for the 2026- 2027 School Year E. Request for Approval of 2026 Certified Tax Rolls, Anticipated Collection Rate and Excess Debt Collection Rate F. Request for Approval of the Resolution of Annual Review of Investment Policy of Spring Branch ISD G. Request for Approval of the Report of Cooperative Management Fees as Required by Tex. Educ. Code 44.0331 H. Request for Approval of Acceptance of Gifts I. Request for Approval of Grant Awards and Other Services J. Request for Approval of Payroll and Operating Expenses - August 2026 K. Request for Approval of Minutes for School Board Meetings 1. August 10, 2026 - Workshop Meeting 2. August 24, 2026 - Regular Meeting 3. August 27, 2026 - Special Meeting President Anderson…

Motion made by Trustee Bennett and seconded by Trustee Agnew Jr. that the Board approve the Student Fundraising and Overnight Trips for the 2026-2027 School Year. Motion passed by a 7-0 vote. B. Request for Approval of Resolution Setting the 2026 Tax Rate

Motion was made by Trustee Agnew Jr. and seconded by Trustee Hyland that the Board approve the routine personnel items as recommended by the administration. Motion passed by a 7-0 vote. 10. Reports and Discussions A. Discussion of Legislative Priorities Presenter: Vice President Slattery and Trustee Hyland, Legislative Liaisons 11. Action A. Request for Approval of Student Fundraising and Overnight Trips for the 2026-2027 School Year

Motion made by Trustee Hyland and seconded by Vice President Slattery that the Board approve the Certification of Compliance with Senate Bill 12 (89th Legislative Session)/Texas Education Code Section 39.008. Motion approved by a 7-0 vote. 8. Closing Remarks by the Superintendent Dr. Blaine had no closing remarks. 9. Meeting Adjourned President Anderson adjourned the Workshop meeting at 10:06 p.m. Courtney Anderson President, Board of Trustees Ted Tredennick Secretary, Board of Trustees Approved: October 26, 2026

Motion made by Trustee Walker Agnew Jr. and seconded by Trustee Caroline H. Bennett that the Board approve the routine personnel items as recommended by the administration. Motion approved by a 7-0 vote. 7. Action A. Request for Consideration of Public Testimony, if any, and Approval of Certification of Compliance with Senate Bill 12 (89th Legislative Session)/Texas Education Code Section 39.008

Motion made by Trustee Jennifer Hyland and seconded by Vice President David Slattery that the Board of Trustees approve the policy as presented. Motion approved by a 7-0 vote. 5. Executive Session President Anderson recessed the Board into Executive Session at 8:13 p.m. under Section 551.074, Section 551.0821, Section 551.076, and Section 551.071 of the Texas Open Meetings Act regarding the purposes listed below. 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 B. 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 C. 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 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, Including, But Not Limited to discussion of Elizondo v. Spring Branch ISD, Civ. Act. No. H-21-1997, and Legal Issues Surrounding Public Finance President Anderson reconvened the meeting in open session at 10:04 p.m. and stated that no action was taken while in cl…

Motion made by Trustee Walker Agnew Jr. and seconded by Trustee Jennifer Hyland to affirm the Level II grievance decision. Motion passed by a 5-0 vote. 4. Meeting Adjourned Vice President Slattery adjourned the Special Meeting – Grievance Hearing at 7:23 p.m. Approved: September 28, 2026

Motion made by Trustee Walker Agnew Jr. and seconded by Trustee Jennifer Hyland to affirm the Level II grievance decision. Motion passed by a 5- 0 vote. 4. Meeting Adjourned Vice President Slattery adjourned the Special M eeting – Grievance Hearing at 7:23 p.m. Courtney Anderson President, Board of Trustees Ted Tredennick Secretary, Board of Trustees Approved: September 28, 2026

Motion made by Trustee Agnew Jr. and seconded by Trustee Hyland that the Board Motion passed by a 7- 0 vote . 13. Information A. Facility Improvement Program Monthly Status Report as of July, 2026 The Board had no questions. 14. Closing Remarks by the Superintendent Dr. Blaine had no closing remarks. 15. Meeting Adjourned President Anderson adjourned the r egular meeting at 8:36 p.m. Courtney Anderson President, Board of Trustees Ted Tredennick Secretary, Board of Trustees Approved: September 28, 2026

Motion made by Trustee Agnew Jr. and seconded by Trustee Hyland that the Board Motion passed by a 7- 0 vote . Item 12B9 – Trustee Agnew Jr. specified that the details of the item indicated that it was r equired by Senate Bill 507 but the funding is coming from the 2017 Bond contingency. Dr. Blaine explained that it is required by law and the state does not provide funding. She stated that the district w as fortunate that the community has passed these bonds and the SBISD administration and the Board are good stewards of those dollars and allocate those sources to pay for this requirement.

Motion made by Trustee Hyland and seconded by Trustee Agnew Jr. that the Board Motion passed by a 7- 0 vote. Item 12B2 – Trustee Agnew Jr. inquired about an update on Memorial High School's third gymnasium . Travis Sta nford explained that vari ous studies and scenarios were conducted surrounding the potential rebuilding of gym number three located outside of the property.

Motion made by Vice President Slattery and seconded by Trustee Agnew Jr. that the Board of Trustees approve the consent agenda items with the exception of items 12B1, 12B2, and 12B9. Motion passed by a 7-0 vote. Item 12B1 – Associate Superintendent for Operations Travis Stanford explained the purpose of the districtwide facilities assessment and its initiative.

Motion was made by Secretary Ted Tredennick and seconded by Truste e Agnew Jr. that the Board approve the acquisition and removal of pipeline easement at Northbrook HS. Motion passe d by a 7- 0 vote. 12. Consent Agenda Action Items A. Request for Approval of Budget Status Summary Report with Budget Amendments as of July, 2026 B. Request for Approval of Contract Awards 1. RFQ for Professional Services for Facilities Assessment and Capital Planning 2. Construction Manager at Risk for the Memorial HS - Arts & Athletics - 2025 Bond 3. Construction Manager at Risk for the Northbrook HS Arts & Athletics - 2025 Bond 4. Contract for Custodial Cleaning Supplies and Services 5. Contract for the Energy Management Controls, Parts and Services 6. Contract for the Heating, Ventilation and Air Conditioning (HVAC) Supplies, Filters and Spare Parts 7. Contract for Purchase of Maintenance Equipment 8. Contract for Installation, Repair and Replacement of Video Security Cabling and Cameras 9. Contract for Installation of Self - Contained Special Needs Classroom Audio and Video Security Cameras 10. Contract for the Heating, Ventilation and Air Conditioning (HVAC) Maintenance Services 11. Contract for HCDE Academic and Behavior School - West 12. Increase Contract for Special Education Documents Converted to Digital Files 13. Contract for Cellular Telephone Service 14. RFP for Real Estate Broker Consulting Services C. Request for Consideration and Approval of Order Authorizing Issuance of Unlimite…

Motion was made by Trustee Caroline Bennett and seconded by Trustee Walker Agnew Jr. that t he Board approve the routine personnel items as recommended. Motion passed by a 7- 0 vote. 11. Action A. Request for Approval of Acquisition and Removal of Pipeline Easement - Northbrook HS

Motion made by Vice President David Slattery and seconded by Trustee Caroline Bennett that the Board approve the routine personnel items as recommended by the administration. Motion passed by a 7- 0 vote . 6. Action A. Request for Approval of Membership Roster for Board of Trustees Budget Advisory Committee Motion m ade by Trustee Bennett and seconded by Trustee Chris Earnest that the Board approve the Membership Roster for the Board of Trustees Budget Advisory Committee. Motion passed by a 7- 0 vote. 7. Closing Remarks by the Superintendent Dr. Blaine reported the district is prepared for the first day of school and expressed appreciation to the Trustees for visiting schools on the first day , a dding that the principals appreciate their presence and support. 8. Meeting Adjourned President Anderson adjourned the Workshop at 7:33 p.m. Courtney Anderson President, Board of Trustees Ted Tredennick Secretary, Board of Trustees Approved: September 28, 2026