SPRING BRANCH INDEPENDENT SCHOOL DISTRICT
Board Workshop
Monday, May 7, 2018 6:30 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 05-07-18 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 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law
D. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act for Deliberations Regarding Employment, Duties, Evaluation, and Dismissal of Employee Including But Not Limited to Deliberation Regarding Consideration of Superintendent Recommendation to Propose Nonrenewal of Term Contract Employees                         
3. Action as Needed from Executive Session
A. Request for Approval of Routine Personnel Items
Action Sheet CP_ Approval of Routine Personnel Items 5-7-18 W Rev. 1.doc
B. Request for Consideration of Superintendent’s Recommendation to Propose Nonrenewal of Term Contract Employee at End of 2017-2018 Contract Term for Reasons as Stated in Board Policy DFBB, Consider Manner of Hearing, if any, and Authorize Superintendent to Provide Notice of Same (Kimblay West)
Action Sheet CP_Consideration of Nonrenewal of Term Contract of Kimblay West 05-07-18 W.doc
C. Request for Approval of Agreement to Resolve Policy DGBA Complaint of Ms. Dulce Segovia, and Authorized the Superintendent to Execute All Necessary Documents
Action Sheet CP_Approval of Agreement to Resolve Policy DGBA Complaint of Ms. Dulce Segovia 5-7-18 W.doc
4. Special Presentations
A. Recognition of Trustee Katherine Dawson's Service to Spring Branch ISD
Action Sheet CP_Recognition of Trustee Katherine Dawson's Service to Spring Branch ISD 5-7-18 W.docx
5. Reports and Discussions
A. Academic Performance and Support: SKY Partnership Update
Action Sheet CP_Academic Performance and Support.SKY Partnership Update 5-7-18 W.doc
BU_Academic Performance and Support.SKY Partnership Update 5-7-18 W.doc.pdf
B. Presentation and Discussion of the Draft FY 2019 Budget 
Action Sheet CP_Presentation and Discussion of the Draft FY2019 Budget 5-7-18 W Rev.2.doc
BU_Presentation and Discussion of the Draft FY2019 Budget 5-07-18 W.pdf
6. Second Reading of Policy
A. Second Reading of LEGAL and LOCAL Policy: TASB Policy Update 110
Action Sheet CP_Second Reading of TASB Policy Update 110 05-07-18 W.docx
BU_Second Reading of TASB Policy Update 110 05-07-18 W.pdf
7. Closing Remarks by the Superintendent
8. Meeting Adjourned