SPRING BRANCH INDEPENDENT SCHOOL DISTRICT
|
Workshop
|
Monday, September 18, 2017 6:00 PM
|
Wayne F. Schaper, Sr. Leadership Center, Board Room, 955 Campbell Rd., Houston, TX 77024
|
1. | Opening Remarks by the Superintendent | |||||||
2. | Executive Session | |||||||
CP_Executive Session 09-18-17 W.docx | ||||||||
A. | The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters | |||||||
B. | The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Consideration of the Superintendent's Evaluation | |||||||
C. | 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 | |||||||
3. | Action as Needed from Executive Session | |||||||
A. | Request for Approval of Routine Personnel Items | |||||||
CP_ Approval of Routine Personnel Items 9-18-17 W.doc | ||||||||
4. | Second Reading of Policy | |||||||
A. | Second Reading of Policy: FEC (LOCAL) - ATTENDANCE, ATTENDANCE FOR CREDIT | |||||||
CP_Second Reading of Policy FEC (LOCAL) 09-18-17 W.docx | ||||||||
BU_Second Reading of Policy FEC (LOCAL) 09-18-17 W.pdf | ||||||||
5. | Emergency Adoption of Policy | |||||||
A. | Consideration and Possible Emergency Adoption of New Policy: DECC (LOCAL) - LEAVES AND ABSENCES, MAJOR DISASTER LEAVE SHARING PLAN and Adoption of Resolution Activating Plan | |||||||
CP_Emergency Adoption of New Policy DECC (LOCAL) 09-18-17 W.docx | ||||||||
BU1_Emergency Adoption of New Policy DECC (LOCAL) 09-18-17 W.pdf | ||||||||
BU2_Emergency Adoption of New Policy DECC (LOCAL) 09-18-17 W.pdf | ||||||||
6. | Action | |||||||
A. | Request for Approval of Revised 2017-2018 Academic Calendar | |||||||
CP_Revised 2017-2018 Academic Calendar 09-18-17 W.docx | ||||||||
BU_Revised 2017-2018 Academic Calendar 09-18-17 W.pdf | ||||||||
7. | Reports and Discussions | |||||||
A. | Presentation and Discussion of Proposed 2017 Tax Rate | |||||||
CP_Presentation and Discussion of Proposed 2017 Tax Rate 09-18-17 W.doc | ||||||||
BU_Presentation and Discussion of Proposed 2017 Tax Rate 09-18-17 W rev1.pdf | ||||||||
B. | Discussion of District Issues Related to Hurricane Harvey | |||||||
CP_Discussion of District Issues Related to Hurricane Harvey 09-18-17 W.docx | ||||||||
C. | Discussion of November 2017 Bond Election | |||||||
CP_Discussion of November 2017 Bond Election 09-18-17 W.docx | ||||||||
8. | Closing Remarks by the Superintendent | |||||||
9. | Meeting Adjourned |