January 14, 2008 at 5:00 PM - Workshop

1. Opening Remarks by the Superintendent

2. Action

2.A. Request for Approval of Agenda

3. Executive Session

3.A. The Board Will Meet in Closed Session Under 551.071 of the Texas Open Meetings Act Regarding Consideration to Authorize and Ratify all Legal Proceedings in Connection with the Spring Branch Independent School District Unlimited Tax Schoolhouse Bonds, Series 2008 ("Bonds")

3.B. The Board Will Meet in Closed Session Under 551.071 of the Texas Open Meetings Act Regarding Consideration to Authorize and Ratify Hiring Vinson & Elkins, L.L.P.as Special Litigation Counsel to Defend and Prosecute All Claims Related to the Bonds

3.C. The Board Will Meet in Closed Session Under 551.074 of the Texas Open Meetings Act Regarding Consideration of the Superintendent's Evaluation and Contract

4. Action as Required from Executive Session

4.A. Request for Approval to Authorize and Ratify all Legal Proceedings in Connection with the Spring Branch Independent School District Unlimited Tax Schoolhouse Bonds, Series 2008 ("Bonds")

4.B. Request for Approval to Authorize and Ratify Hiring Vinson & Elkins, L.L.P.as Special Litigation Counsel to Defend and Prosecute All Claims Related to the Bonds.

4.C. Request for Approval of Superintendent’s Evaluation and Contract

5. Discussion

5.A. Long Range Technology Plan Update

5.B. Development of a Citizen’s Guide to the SBISD Budget

5.C. Teacher Incentive Plans and Performance Based Pay

6. Action

6.A. Request for Approval of Amended List of Architect Assignments

6.B. Consideration and Possible Action of Potential Amendments: DEA (LOCAL) COMPENSATION AND BENEFITS: SALARIES, WAGES AND STIPENDS

6.C. Consideration and Possible Action of Potential Amendments: CFE (LOCAL) ACCOUNTING: PAYROLL PROCEDURES

6.D. Consideration and Possible Action of Potential Amendments: TASB POLICY UPDATE 81

7. Closing Remarks by the Superintendent

8. Meeting Adjourned