SPRING BRANCH INDEPENDENT SCHOOL DISTRICT
Workshop
Monday, April 9, 2018 6:00 PM
Wayne F. Schaper, Sr. Leadership Center, Board Room, 955 Campbell Road, Houston, TX 77024
1. Opening Remarks by the Superintendent
2. Executive Session
Action Sheet CP_Executive Session 04-09-18 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 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
3. Action as Needed from Executive Session
A. Request for Approval of Routine Personnel Items
Action Sheet CP_ Approval of Routine Personnel Items 4-9-18 W.doc
4. Second Reading of Policy
A. Second Reading of LEGAL and LOCAL Policy: TASB Policy Update 109
Action Sheet CP_Second Reading of TASB Update 109 04-09-18 W.docx
BU_Second Reading of TASB Update 109 04-09-18 W.pdf
5. Reports and Discussions
A. Transportation Update 
Action Sheet CP_Transportation Update 04-09-18 W.docx
BU_Transportation Update 04-09-18 W.pdf
B. Report on the Spring Branch ISD Website Replacement Project
Action Sheet CP_Report on the Spring Branch ISD Website Replacement Project 4-9-2018 W Rev1.docx
BU_Report on the Spring Branch ISD Website Replacement Project 4-9-2018 W.pdf
C. Discussion of FY 2019 Budget
Action Sheet CP_Discussion of FY2019 Budget 4-09-18 W Rev. 1.doc
6. Closing Remarks by the Superintendent
7. Meeting Adjourned