SPRING BRANCH INDEPENDENT SCHOOL DISTRICT
Board Workshop
Monday, June 11, 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 06-11-18 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
3. Action as Needed from Executive Session
A. Request for Approval of Routine Personnel Items
Action Sheet CP_ Approval of Routine Personnel Items 06-11-18 W.doc
4. Second Reading of Policy
A. Second Reading of Policy: DEA (LOCAL) COMPENSATION AND BENEFITS, COMPENSATION PLAN
Action Sheet CP_Second Reading of Policy DEA (LOCAL) 06-11-18 W.docx
BU_Secong Reading of Policy DEA (LOCAL) 06-11-18 W.pdf
B. Second Reading of Policy - Consideration and Possible Action on Proposed Amendments to Policy: DEC (LOCAL) COMPENSATION AND BENEFITS, LEAVES AND ABSENCES
Action Sheet CP_Second Reading of Policy DEC (LOCAL) 06-11-18 W.docx
BU_Second Reading of Policy DEC (LOCAL) 06-11-18 W.pdf
C. Second Reading of Policy: DN (LOCAL) PERFORMANCE APPRAISAL
Action Sheet CP_Second Reading of Policy DN (LOCAL) 06-11-18 W.docx
BU_Second Reading of Policy DN (LOCAL) 06-11-18 W.pdf
D. Second Reading of Policy: DNA (LOCAL) PERFORMANCE APPRAISAL, EVALUATION OF TEACHERS 
Action Sheet CP_Second Reading of Policy DNA (LOCAL) 06-11-18 W.docx
BU_Second Reading of Policy DNA(LOCAL) 06-11-18 W.pdf
E. Second Reading of Policy - Consideration and Possible Action on Proposed Amendments to Policy: DNB (LOCAL) PERFORMANCE APPRAISAL, EVALUATION OF CAMPUS ADMINISTRATORS
Action Sheet CP_Second Reading of Policy DNB (LOCAL) 06-11-18 W.docx
BU_Second Reading of Policy DNB(LOCAL) 06-11-18 W.pdf
5. Reports and Discussions
A. Academic Performance and Support: Year End Dual Language / EL Update
Action Sheet CP_Academic Performance and Support Year End Dual Language EL Update 06-11-18 W.doc
BU_Academic Performance and Support Year End Dual Language EL Update 06-11-18 W Rev. 1.pdf
B. New Performance Management Appraisal Instrument Report
Action Sheet CP_New Performance Management Appraisal Instrument Report 06-11-18 W.doc
BU_New Performance Management Appraisal Instrument Report 06-11-18 W.pdf
C. Discussion of the 2018-2019 Compensation Plan and Change in Employee Insurance Contributions
Action Sheet CP_Discussion of the 2018-2019 Compensation Plan and Change in Employee Insurance Contributions 06-11-18 W Rev. 2.doc
BU_Discussion of the 2018-2019 Compensation Plan and Change in Employee Insurance Contributions 06-11-18 W Rev. 2.pdf
D. Discussion on Proposed Updates to the 2018-2019 Student/Parent Handbook and the Student Code of Conduct
Action Sheet CP_Discussion on Proposed Updates to the 2018-2019 Student.Parent Handbook and the Student Code of Conduct 06-11-18 W.doc
BU1_ Discussion on Proposed Updates to the 2018-2019 Student.Parent Handbook and the Student Code of Conduct 06-11-18 W.pdf
BU2_ Discussion on Proposed Updates to the 2018-2019 Student.Parent Handbook and the Student Code of Conduct 06-11-18 W.pdf
E. Discussion of the FY 2019 Budget
Action Sheet CP_Discussion of the FY 2019 Budget 06-11-18 W Rev. 1.doc
BU_Discussion of the FY 2019 Budget 06-11-18 W.pdf
6. Closing Remarks by the Superintendent
7. Meeting Adjourned