SPRING BRANCH INDEPENDENT SCHOOL DISTRICT
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Special
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Monday, July 31, 2017 6:30 PM
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Wayne F. Schaper, Sr. Leadership Center, Board Room, 955 Campbell Rd., Houston, TX 77024
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1. | Opening Remarks by Superintendent | |||||||
2. | Executive Session | |||||||
CP_Executive Session 07-31-17 S.docx | ||||||||
A. | 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 | |||||||
B. | The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with Board Attorney Regarding All Matters as Authorized by Law Including Board Governance | |||||||
3. | Action | |||||||
A. | Request for Approval of Interlocal Agreement for Spring Branch ISD to Participate in the Education Service Center (ESC) - Region 10 Purchasing Cooperative | |||||||
CP_ Request for Approval of ESC Region 10 Interlocal Agreement 7-31-2017 R REV 1.pdf | ||||||||
BU_Request for Approval of ESC 10 Interlocal Agreements Detail 7-31-2017 R REV 1.pdf | ||||||||
B. | Request for Approval of Interlocal Agreement for Spring Branch ISD to Participate in the Education Service Center (ESC) - Region 18 Purchasing Cooperative | |||||||
CP_ Request for Approval of ESC Region 18 Interlocal Agreement 7-31-2017 R REV 1.pdf | ||||||||
BU_Request for Approval of ESC 18 Interlocal Agreements Detail 7-31-2017 R REV 1.pdf | ||||||||
C. | Request for Approval of Contract Awards | |||||||
CP_ Request for Approval of Contract Awards 7-31-2017 R REV 1.pdf | ||||||||
BU_Request for Approval of Contract Awards Summary 7-31-2017 R.pdf | ||||||||
BU_Request for Approval of Contract Awards Detail 7-31-2017 R REV 1.pdf | ||||||||
4. | Reports and Discussions | |||||||
A. | Discussion of Recommendations from Bond Advisory Committee | |||||||
CP_Discussion of BAC Recommendations 07-31-17 S.docx | ||||||||
BU1_Discussion of BAC Recommendations 07-31-17 S.pdf | ||||||||
BU2_Discussion of BAC Recommendations 07-31-17 S.pdf | ||||||||
B. | Legislative Update | |||||||
CP_Legislative Update 07-31-17 S.docx | ||||||||
5. | Closing Remarks by the Superintendent | |||||||
6. | Meeting Adjourned |