SPRING BRANCH INDEPENDENT SCHOOL DISTRICT
Board Workshop
Monday, August 13, 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
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
3. Action as Needed from Executive Session
A. Request for Approval of Routine Personnel Items
Action Sheet CP_Request for Approval of Routine Personnel Items 8-13-18 W.doc
4. Second Reading of Policy
A. Second Reading of LOCAL Policy: Remaining TASB Policy Update 109
Action Sheet CP_Second Reading of LOCAL Policy Remaining TASB Policy Update 109 08-13-18 W Rev.1.docx
BU_Second Reading of LOCAL Policy Remaining TASB Policy Update 109 08-13-18 W.pdf
5. Action
A. Discussion and Possible Action to Endorse Slate of Candidates for TASB Board of Directors, Region 4, Positions A, C and F
Action Sheet CP_Endorse Slate of Candidates for TASB Board of Directors 08-13-18 W.docx
BU_Endorse Slate of Candidates for TASB Board of Directors 08-13-18 W.pdf
6. Reports and Discussions
A. Academic Performance Update
Action Sheet CP_Academic Performance Update 08-13-18 W.docx
BU_Academic Performance Update 08-13-18 W.pdf
B. Readiness for Digital Expansion
Action Sheet CP_Readiness for Digital Expansion 08-13-18 W.docx
BU_Readiness for Digital Expansion_08-13-18 W.pdf
BU_Readiness Rubric-Overview 08-13-18 W.pdf
BU_Student Device Deployment Checklist 08-13-18 W.pdf
C. Discussion of SBISD Legislative Agenda for the 87th Texas Legislative Session
Action Sheet CP_Discussion of SBISD Legislative Agenda 08-13-18 W.docx
7. Closing Remarks by the Superintendent
8. Meeting Adjourned