SPRING BRANCH INDEPENDENT SCHOOL DISTRICT
Board Workshop
Monday, May 6, 2019 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
Action Sheet CP_Executive Session 05-06-19 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
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 05-06-19 W.doc
4. Second Reading of Policy
A. Second Reading of (LOCAL) AND (LEGAL) Policies: TASB Policy Update 112
Action Sheet CP_Second Reading of Policy TASB Update 112 05-06-19 W - Rev.1.docx
BU_Second Reading of Policy TASB Update 112 05-06-19 W.pdf
5. Discussion and Possible Action 
A. Discussion and Possible Action on Proposed Amendments to Policy - BJA (LOCAL) SUPERINTENDENT: QUALIFICATIONS AND DUTIES
Action Sheet CP_ Discussion and Possible Action on Proposed Amendments to Policy BJA (LOCAL) 05-06-19 W Rev.1.docx
BU1_Discussion and Possible Action - Revised BJA (LOCAL) Policy w-amendments 05-06-19 W.pdf
BU2_Discussion and Possible Action - Proposed Amendments to BJA (LOCAL) 05-06-19 W.pdf
6. Reports and Discussions
A. Discussion of the Design Development for the Landrum Middle School Replacement Project
Action Sheet CP_Discussion of Design Development for LMS Replacement Project 05-06-19 W.doc
BU_Discussion of Design Development for LMS Replacement Project 05-06-19 W.pdf
B. Presentation and Discussion of the Draft FY 2020 Budget
Action Sheet CP_Presentation and Discussion of the Draft FY 2020 Budget 05-06-19 W.doc
BU_Presentation and Discussion of the Draft FY 2020 Budget 05-06-19 W.pdf
C. Discussion on Proposed Updates to the 2019-2020 Student Code of Conduct 
Action Sheet CP_Discussion of Proposed Updates to the 2019-2020 Student Code of Conduct 05-06-19 W.docx
BU_Discussion of Proposed Updates to the 2019-2020 Student Code of Conduct 05-06-19 W Rev 1.pdf
BU1_Discussion of Proposed Updates to the 2019-2020 Student Code of Conduct 05-06-19 W.pdf
BU2_Discussion of Proposed Updates to the 2019-2020 Student Code of Conduct 05-06-19 W.pdf
D. Discussion of Superintendent Profile
Action Sheet CP_Discussion of Superintendent Profile 05-06-19 W.docx
7. Closing Remarks by the Superintendent
8. Meeting Adjourned