SPRING BRANCH INDEPENDENT SCHOOL DISTRICT
Special Meeting
Monday, May 21, 2018 6:00 PM
Memorial High School Auditorium, 935 Echo Lane, Houston, TX 77024
1. Executive Session
Action Sheet CP_Executive Session 05-21-18 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 Board Attorney Regarding All Matters as Authorized by Law, Including Pending or Threatened Litigation
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                         
2. Action as Needed from Executive Session
A. Request for Approval of Routine Personnel Items
Action Sheet CP_Approval of Routine Personnel Items 05-21-18 S.doc
B. Request for Approval of Additional Employee Contract Recommendations for the 2018-2019 School Year
Action Sheet CP_Approval of Additional Employee Contract Recommendations for the 2018-2019 School Year 05-21-18 S Rev. 2.doc
C. Request for Consideration and Possible Action Regarding the Nonrenewal of Term Contract of Tara Filla at the End of the 2017-2018 Contract Term in Accordance with Policy DFBB
Action Sheet CP_Consideration of Nonrenewal of Term Contract of Tara Filla 05-21-18 S.doc
D. Request for Consideration and Possible Action Regarding the Nonrenewal of Term Contract of Judy Moore at the End of the 2017-2018 Contract Term in Accordance with Policy DFBB
Action Sheet CP_Consideration of Nonrenewal of Term Contract of Judy Moore 05-21-18 S.doc
3. Closing Remarks by the Superintendent
4. Meeting Adjourned