SPRING BRANCH INDEPENDENT SCHOOL DISTRICT
Emergency
Wednesday, September 6, 2017 6:00 PM
Wayne F. Schaper, Sr. Leadership Center, Board Room, 955 Campbell Road, Houston, TX 77024
1. Call to Order by the Board President
2. Action
A. Determination of Emergency or Urgent Public Necessity that Requires Immediate Action by the Board
CP_Determination of Emergency 09-06-17 E.docx
3. Executive Session
CP_Executive Session 09-06-17 E.docx
A. 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
4. Report by the Superintendent
A. Hurricane Harvey District Update
CP_Superintendent Hurricane Update 09-06-17 E.docx
5. Action
A. Request for Approval to Submit an Application to TEA for Missed School Day Waivers Due to Flooding Caused by Hurricane Harvey
CP_Approval of TEA Waiver Submission to TEA for Missed Days 09-06-17 E.doc
B. Consideration and Possible Action to Adopt a Resolution Regarding Authority to Enter into Contracts for Replacement or Repair of Equipment or School Facilities Including the Purchase of Vehicles Damaged by Hurricane Harvey, the Subsequent Flooding of the Area and the Effects of the Storm by Methods Other than Those Required by the Texas Education Code Section 44.031
CP_Resolution Regarding Authority to Enter into Contracts 09-06-17 E.docx
BU_Board Resolution (Declaration of Emergency) 9-6-2017.docx
C. Consideration and Possible Action on Ratification of Actions Taken by Superintendent to Protect and Preserve SBISD Property and Assets and for Safety and Welfare of District Employees, Students, Parents and Taxpayers Due to Hurricane Harvey and the Effects of the Storm
CP_Ratification of Superintendent Actions to Protect and Preserve Property 09-06-17 E.docx
D. Consideration and Possible Action to Adopt a Resolution to Pay Employees for Work Days Missed as a Result of Hurricane Harvey and the Closure of District Facilities
CP_Resolution to Pay Employees for Missed Work Days 09-06-17 E.docx
Resolution 5.D..docx
E. Consideration and Possible Action to Adopt a Resolution to Provide Additional Leave Days to Exempt Employees Who Report to Duty as Requested by their Supervisors on September 7 and/or September 8, 2017
CP_Resolution for Additional Leave Days for Certain Employees 09-06-17 E.docx
Resolution 5.E..docx
F. Consideration and Possible Action to Adopt a Resolution Regarding Providing Meals to the District’s Students While the District’s Schools Are Closed Due to Hurricane Harvey and the Effects of the Storm
CP_Resolution to Provide Meals to Students While Schools are Closed 09-06-17 E.docx
Resolution 5.F..docx
6. Closing Remarks by the Superintendent
7. Meeting Adjourned