SPRING BRANCH INDEPENDENT SCHOOL DISTRICT
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Workshop
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Monday, November 13, 2017 6:00 PM
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Wayne F. Schaper, Sr. Leadership Center, Board Room, 955 Campbell Rd., Houston, TX 77024
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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 |