BoardBook - Printable Agenda Packet

SPRING BRANCH INDEPENDENT SCHOOL DISTRICT

Board Workshop

Monday, November 4, 2019 6:00 PM

Wayne F. Schaper, Sr. Leadership Center, Board Room, 955 Campbell Road, Houston, TX 77024

Opening Remarks by the Superintendent

Citizens' Participation

CP_Citizens Participation 11-04-19 W.docx

Executive Session

CP_Executive Session 11-04-19 W.docx

The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Routine Personnel Matters

The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act Regarding Personnel Matters

Action as Needed from Executive Session

Request for Approval of Routine Personnel Items

First Reading of Policy

First Reading of Policy: BQA (LOCAL) PLANNING AND DECISION-MAKING PROCESS: DISTRICT-LEVEL

Second Reading of Policy

Second Reading of Policy: CAA (LOCAL) FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS

Reports and Discussions

Village Fire Station Addition and Renovations

Discussion of the Construction Document Phase for the Memorial High School Addition and Renovations Project

Discussion of the Construction Document Phase for the Northbrook High School Addition and Renovations Project

Discussion of Literacy Update

Closing Remarks by the Superintendent

Meeting Adjourned