Item 1

Opening Remarks by the Superintendent

Item 2

Reports A. Audit Presentation from Whitley Penn

Item 3

Action A. Request for Approval of 2017-2018 Audit B. Request for Approval of Spring Branch Independent School District Sponsorship Agreement with Memorial Hermann Memorial City Medical Center

Item 4A

Reports and Discussions A. Dyslexia Program Update

Item 4B

Reports and Discussions B. Strategic Plan Update

Items 5 & 8

5. 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 C.The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Consideration of the Superintendent's Evaluation Goals for 2018-2019 D.The Board Will Meet in Closed Session Under Section 551.072 of the Texas Open Meetings Act Regarding the Purchase, Exchange, Lease, Value of Real Property 8. Meeting Adjourned