SPRING BRANCH INDEPENDENT SCHOOL DISTRICT
Special
Monday, July 31, 2017 6:30 PM
Wayne F. Schaper, Sr. Leadership Center, Board Room, 955 Campbell Rd., Houston, TX 77024
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