SPRING BRANCH INDEPENDENT SCHOOL DISTRICT
Special Meeting
Monday, April 22, 2019 5:30 PM
Wayne F. Schaper, Sr. Leadership Center, Board Room, 955 Campbell Road, Houston, TX 77024
1. Executive Session
Action Sheet CP_Executive Session 04-22-19 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 551.074 of the Texas Open Meeting Act to consider recommendation to propose continuing contract employee.                            
D. The Board Will Meet in Closed Session Under Section 551,071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law.
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 04-22-19 S.doc
B. Request for Approval of  Employee Contract Recommendations for the 2019-2020 School Year
Action Sheet CP_Request for Approval of Employee Contract Recommendations for the 2019-2020 School Year 04-22-19 S Rev. 1.doc
C. Request for Consideration of Superintendent’s Recommendation to Propose Termination of Continuing Contract Employee for Good Cause and Authorize Superintendent to Provide Notice of Same (Diana Unruh))
Action Sheet CP_Request for Consideration of Superintendent’s Recommendation to Terminate Continuing Contract (Diane Unruh) 04-22-19 S.doc
3. Closing Remarks by the Superintendent
4. Meeting Adjourned