SPRING BRANCH INDEPENDENT SCHOOL DISTRICT
Board Workshop
Monday, June 10, 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 06-10-19 W.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 551.071 of the Texas Open Meetings Act in Consultation with the Board's Attorney Regarding All Matters as Authorized by Law
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 06-10-19 W.doc
4. Second Reading of Policy
A. Second Reading of Policy: DED (LOCAL) COMPENSATION AND BENEFITS: VACATIONS AND HOLIDAYS
Action Sheet CP_Second Reading of Policy DED (LOCAL) 06-10-19 W.docx
BU_Second Reading of Policy DED (LOCAL) 06-10-19 W.pdf
B. Second Reading of Policy: DEAB (LOCAL) COMPENSATION PLAN: WAGE AND HOUR LAWS
Action Sheet CP_Second Reading of Policy DEAB (LOCAL) 06-10-19 W.docx
BU_Second Reading of Policy DEAB (LOCAL) 06-10-19 W.pdf
5. Reports and Discussions
A. Discussion of SBISD School Main Entry Security Vestibule Designs and Entry Sequence
Action Sheet CP_Discussion of SBISD School Main Entry Security Vestibule Designs and Entry Sequence 06-10-19 W.doc
BU_Discussion of SBISD School Main Entry Security Vestibule Designs and Entry Sequence 06-10-19 W.pdf
B. Discussion of Design Development for the Cedar Brook Elementary School Addition and Renovation Project
Action Sheet CP_Discussion of Design Development for the Cedar Brook Elementary School Addition and Renovation Project 06-10-19 W.doc
BU_Discussion of Design Development for the Cedar Brook Elementary School Addition and Renovation Project 06-10-19 W.pdf
C. Discussion of Design Development for the Memorial High School Master Plan Phase One Project
Action Sheet CP_Discussion of Design Development for the Memorial High School Master Plan Phase One Project 06-10-19 W.doc
BU_Discussion of Design Development for the Memorial High School Master Plan Phase One Project 06-10-19 W.pdf
D. Discussion of proposed updates to the 2019-2020 Student Parent Handbook and Student Code of Conduct
Action Sheet CP_Discussion of proposed updates to the 2019-2020 Student Parent Handbook and Student Code of Conduct 06-10-19 W.docx
BU1_Discussion of proposed updates to the 2019-2020 Student Code of Conduct 06-10-19 W.pdf
BU2_Discussion of proposed updates to the 2019-2020 Student Code of Conduct 06-10-19 W Rev.2.pdf.pdf
BU3_Discussion of proposed updates to the 2019-2020 Student Parent Handbook 06-10-19 W.pdf
BU4_Discussion of proposed updates to the 2019-2020 Student Parent Handbook 06-10-19 W Rev. 2.pdf.pdf
E. Discussion of the FY 2020 Budget 
Action Sheet CP_Discussion of the FY 2020 Budget 06-10-19 W.doc
BU_Discussion of the FY 2020 Budget 06-10-19 W.pdf
F. Discussion of  the 2019-2020 Compensation Plan and Change in Employee Insurance Contributions
Action Sheet CP_Discussion of the 2019-2020 Compensation Plan and Change in Employee Insurance Contributions 06-10-19 W.doc
G. Discussion of Board Leadership Development
Action Sheet CP _Discussion of Board Leadership Development 06-10-19 W.doc
6. Closing Remarks by the Superintendent
7. Meeting Adjourned