December 14, 2015 at 6:00 PM - Special

1. Executive Session

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

1.B. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act for Deliberations Regarding Employment, Duties, Evaluation, and Dismissal of Employee

1.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

1.D. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with Board Attorney Regarding All Matters as Authorized by Law

1.E. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act in Consultation with Board Attorney Regarding All Matters as Authorized by Law, Including Board Governance, and Including Deliberation of Settlement Agreement in Student b/n/f Parent v. Spring Branch Independent School District, TEA #370-SE-0815

2. Action as Needed from Executive Session

2.A. Request for Approval of Routine Personnel Items

2.B. Request for Consideration and Possible Action Concerning a Recommendation by the Superintendent to Propose the Termination of the Contract of Ms. Katya Michel For Good Cause and a Request to Authorize the Superintendent to Notify Ms. Michel that the Proposal to Terminate is Pending and Advise Her of Her Hearing Rights

2.C. Request for Approval and Authorization for the Superintendent to Execute a Settlement Agreement in Student b/n/f/ Parent v. Spring Branch Independent School District, TEA #370-SE-0815

3. Closing Remarks by the Superintendent

4. Meeting Adjourned