SPRING BRANCH INDEPENDENT SCHOOL DISTRICT
Special Meeting
Monday, December 17, 2018 6:30 PM
Wayne F. Schaper, Sr. Leadership Center, Board Room, 955 Campbell Road, Houston, TX 77024
1. Executive Session
Action Sheet CP_Executive Session 12-17-18 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
D. The Board Will Meet in Closed Session Under Section 551.072 of the Texas Open Meetings Act in Consultation with Board Attorney regarding all matters as authorized by law including TEA Docket Nos. 011-LH-10-2018; 012-LH-10-2018 Spring Branch ISD v. Ms. Whitney Laidlaw
E. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act  Regarding Deliberation regarding appointment, employment, evaluation, reassignment, duties, discipline or dismissal of employees including TEA Docket Nos. 011-LH-10-2018; 012-LH-10-2018 Spring Branch ISD v. Ms. Whitney Laidlaw
2. Action as Needed from Executive Session
A. Request for Approval of Routine Personnel Items
Action Sheet CP_ Request for Approval of Routine Personnel Items 12-17-18 S.doc
B. Request for Consideration of Resignation and Release Agreement in TEA Docket Nos. 011-LH-10-2018; 012-LH-10-2018 (Spring Branch ISD v. Ms. Whitney Laidlaw)
Action Sheet CP_Request for Consideration of Resignation and Release Agreement in TEA Docket Nos. 011-LH-10-2018; 012-LH-10-2018 12-17-18 S.DOC
3. Closing Remarks by the Superintendent
4. Meeting Adjourned