SPRING BRANCH INDEPENDENT SCHOOL DISTRICT

Board Workshop
Monday, January 13, 2020 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 01-13-20 W.docx
3. Reports and Discussions
A. SKY Partnership Update
Action Sheet CP_SKY Partnership Update and Discussion 01-13-20 W.docx
BU_SKY Partnership Update and Discussion 01-13-20 W.pdf
B. Discussion of Construction Document Phase for the Stratford High School Additions and Renovations Project
Action Sheet CP_Discussion of the Construction Document Phase for the Stratford High School Addition and Renovation Project 01-13-20 W Rev.1 docx
BU_Discussion of the Construction Document Phase for the Stratford High School Addition and Renovation Project 01-13-20 W Rev. 1.pdf
C. Presentation Concerning the Legal Requirements for Various Electoral Systems
Action Sheet CP_Presentation Concerning the Legal Requirements for Various Electoral Systems 01-13-20 W.docx
BU_Presentation Concerning the Legal Requirements for Various Electoral Systems 01-13-20 W.pdf
4. Executive Session
Action Sheet CP_Executive Session 01-13-20 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 551.074 of the Texas Open Meetings Act Regarding Consideration of the Superintendent’s Evaluation
5. Action as Needed from Executive Session
A. Request for Approval of Routine Personnel Items
Action Sheet CP_Request for Approval of Routine Personnel Items 01-13-20 W.doc
6. Action
A. Request for Approval of Order Authorizing the Adoption of a New Voting System for Elections
Action Sheet CP_Request for Approval of Order Authorizing the Adoption of a New Voting System for Elections 01-13-20 W.doc
BU_Request for Approval of Order Authorizing the Adoption of a New Voting System for Elections 01-13-20 W Rev. 1.docx
7. Closing Remarks by the Superintendent
8. Meeting Adjourned