SPRING BRANCH INDEPENDENT SCHOOL DISTRICT
Board Workshop
Monday, September 9, 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. Citizens' Participation
Action Sheet CP_Citizens Participation 09-09-19 W.docx
3. Executive Session
Action Sheet CP_Executive Session 09-09-19 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
4. Action as Needed from Executive Session
A. Request for Approval of Routine Personnel Items
Action Sheet CP_Request for Approval of Routine Personnel Items 09-09-19 W.doc
5. Second Reading of Policy
A. Second Reading of (LEGAL) and (LOCAL) Policy: TASB Policy Update 113
Action Sheet CP_Second Reading of Policy TASB Update 113 09-09-19 W Rev.1.docx
BU_Second Reading of Policy TASB Update 113 09-09-19 W Rev.1.pdf
6. Discussion and Possible Action
A. Discussion and Possible Action on Proposed Amendments to Policy - CRB (LOCAL) INSURANCE AND ANNUITIES MANAGEMENT: LIABILITY INSURANCE, Suggested for DELETION By TASB in Policy Update 113
Action Sheet CP_ Discussion and Possible Action on Proposed Amendments to Policy CRB (LOCAL) 09-09-19 W.docx
BU_ Discussion and Possible Action on Proposed Amendments to Policy CRB (LOCAL) 09-09-19 W.pdf
B. Discussion and Possible Action on Proposed Amendments to Policy - ED (LOCAL) ORGANIZATION OF INSTRUCTION, Suggested for DELETION By TASB in Policy Update 113 
Action Sheet CP_ Discussion and Possible Action on Proposed Amendments to Policy ED (LOCAL) 09-09-19 W.docx
BU_ Discussion and Possible Action on Proposed Amendments to Policy ED (LOCAL) 09-09-19 W.pdf
7. Action
A. Request for Approval of Nomination of Trustee Chris Vierra and Trustee Karen Peck(Alternate) to attend 2020 National School Boards Association Advocacy Institute
Action Sheet CP_Request for Approval of Nomination of Trustee Chris Vierra and Trustee Karen Peck (Alternate) to attend 2020 NSBA Advocacy Institute 09-09-19 W.docx
BU_Request for Approval of Nomination of Trustee Chris Vierra and Trustee Karen Peck (Alternate) to attend 2020 NSBA Advocacy Institute 09-09-19 W.pdf
8. Reports and Discussions
A. Discussion of the Construction Document Phase for the Landrum Middle School Replacement Project
Action Sheet CP_Discussion of Construction Documents for LMS Replacement Project 09-09-19 W.doc
BU_Discussion of Construction Documents for LMS Replacement Project 09-09-19 W.pdf
B. Discussion of Proposed 2019 Tax Rate
Action Sheet CP_Discussion of Proposed 2019 Tax Rate 09-09-19 W.docx
BU_Discussion of Proposed 2019 Tax Rate 09-09-19 W.pdf
C. Presentation of Strategic Plan Update 
Action Sheet CP_Presentation of Strategic Plan Update 09-09-19 W.docx
BU_Presentation of Strategic Plan Update 09-09-19 W.pdf
9. Closing Remarks by the Superintendent
10. Meeting Adjourned