Item 1

Opening Remarks by the Superintendent

Item 2

Executive Session 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 551.072 of the Texas Open Meetings Act Regarding the Purchase, Exchange, Lease, or Value of Real Property D. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Consideration of the Superintendent’s Evaluation

Item 4

Second Reading of Policy A. Second Reading of LEGAL and LOCAL Policy: TASB Policy Update 109

Item 5A

Reports and Discussions Transportation Update

Item 5B

Report on the Spring Branch ISD Website Replacement Project

Item 5C

Discussion of FY 2019 Budget

Items 6 & 7

6. Closing Remarks by the Superintendent 7. Meeting Adjourned