1. Opening Remarks by the Superintendent 2. Executive Session Action Sheet CP_Executive Session 11-12-18 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 551.072 of the Texas Open Meetings Act Regarding the Purchase, Exchange, Lease, Value of Real Property 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 11-26-18 S.doc B. Request for Approval for the Superintendent to Negotiate and Execute a Joint Development Agreement with Spring Branch Memorial Sports Association (SBMSA) for Permanent Improvements to District Owned Real Property Action Sheet CP_Request for Approval for the Superintendent to Negotiate and Execute a Joint Development Agreement with Spring Branch Memorial Sports Association (SBMSA) for Permanent Improvements to District-Owned Real Property.doc 4. Closing Remarks by the Superintendent 5. Meeting Adjourned
Nov 26, 2018 Special Board Meetings
1. Opening Remarks by the Superintendent 2. Executive Session Action Sheet CP_Executive Session 11-12-18 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 551.072 of the Texas Open Meetings Act Regarding the Purchase, Exchange, Lease, Value of Real Property 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 11-26-18 S.doc B. Request for Approval for the Superintendent to Negotiate and Execute a Joint Development Agreement with Spring Branch Memorial Sports Association (SBMSA) for Permanent Improvements to District Owned Real Property Action Sheet CP_Request for Approval for the Superintendent to Negotiate and Execute a Joint Development Agreement with Spring Branch Memorial Sports Association (SBMSA) for Permanent Improvements to District-Owned Real Property.doc 4. Closing Remarks by the Superintendent 5. Meeting Adjourned