SPRING BRANCH INDEPENDENT SCHOOL DISTRICT

Special
Monday, March 26, 2018 6:00 PM
Wayne F. Schaper, Sr. Leadership Center, Board Room, 955 Campbell Road, Houston, TX 77024
1. Executive Session
Action Sheet CP_Executive Session 03-26-18 S.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 Personnel Matters
C. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law, Including Consideration of a Potential Settlement Agreement in Former Employee Complaint Under Policy DGBA
2. Action as Needed from Executive Session
A. Request for Approval of Routine Personnel Items
Action Sheet CP_ Approval of Routine Personnel Items 3-26-18 S.doc
B. Request for Authorization of the Superintendent to Execute a Settlement Agreement Regarding Former Memorial Middle School Employee Complaint Under Policy DGBA
Action Sheet CP_Request for Authorization of the Superintendent to Execute a Settlement Agreement 3-26-18 S.doc
C. Request for Consideration and Approval of Hearing Officer for Proposed Nonrenewal Hearings, if Any
Action Sheet CP_Approval of Hearing Officer 3-26-18 S.doc
3. Closing Remarks by the Superintendent
4. Meeting Adjourned