SPRING BRANCH INDEPENDENT SCHOOL DISTRICT
Workshop
Monday, November 13, 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
A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters
CP_Executive Session 11-13-17 W.docx
3. Second Reading of Policy
A. Second Reading of LEGAL and LOCAL Policy: TASB Policy Update 108
CP_Second Reading of TASB Update 108 11-13-17 W.docx
BU_Second Reading of TASB Update 108 11-13-17 W.pdf
4. Reports
A. Audit Presentation from Whitley Penn
CP_Audit Presentation from Whitley Penn 11-13-17 W.doc
BU_Audit Presentation from Whitley Penn 11-13-17 W.pdf
5. Action
A. Request for Approval of 2016-2017 Audit
CP_ Approval of 2016-2017 Audit 11-13-17 W.doc
6. Reports and Discussions
A. Bond Review and Next Steps
CP_Bond Review and Next Steps 11-13-17 W.docx
B. 2018-2019 District Improvement Team Calendar Recommendation
CP_2018-19 DIT Calendar Recommendation 11-27-17 W.docx
BU_2018-19 DIT Calendar Recommendation 11-27-17 W rev1.pdf
C. Discussion of Potential CTE Task Force and Charge
CP_ CTE Update 11-13-17 W rev1.doc
BU_ CTE Update 11-13-17 W.pdf
D. TEA Transformation Zone Planning Grant
CP_ TEA Transformation Zone Planning Grant 11-13-17 W.doc
7. Closing Remarks by the Superintendent
8. Meeting Adjourned