February 9, 2015 at 6:00 PM - Workshop

1. Opening Remarks by the Superintendent

2. Second Reading

2.A. Second Reading of Policy - Consideration and Possible Action on Proposed Amendments to Policy: CKE (LOCAL) SAFETY PROGRAMMING/RISK MANAGEMENT, SECURITY PERSONNEL

2.B. Second Reading of Policy: EIF (LOCAL) - ACADEMIC ACHIEVEMENT, GRADUATION

3. Discussion

3.A. Legislative Update

3.B. Discussion of FY 2016 Budget

3.C. Discussion of Spring Branch Elementary 2015-2016 Reconstitution Plan

3.D. Discussion of Recommended Spring Branch ISD Core Value Statements

3.E. Discussion of Elementary Bilingual Program

4. Executive Session

4.A. 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

5.A. Request for Approval of the Superintendent's 2014 Evaluation

5.B. Request for Consideration and Possible Action Regarding Award of a Performance Incentive for the Superintendent and Any Potential Budget Amendment

6. Closing Remarks by the Superintendent

7. Meeting Adjourned