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