March 5, 2012 at 4:30 PM - Workshop

1. Opening Remarks by the Superintendent

2. Executive Session

2.A. The Board Will Meet in Closed Session Under Section 551.074 of the Texas Open Meetings Act to Deliberate the Dismissal of a Public Employee.

2.B. The Board Will Meet in Closed Session Under Section 551.071 of the Texas Open Meetings Act for Consultation with the District's Attorney.

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

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

3. Action as Needed from Executive Session

3.A. Consideration and Possible Action Concerning the Termination of San Juana Gamez

3.B. Request for Approval of the Superintendent's Contract

4. Second Reading of Policy

4.A. Second Reading of Policies: TASB Policy Update 92

4.B. Second Reading of Policy: DEA (LOCAL)  COMPENSATION AND BENEFITS: SALARIES AND WAGES

5. Action

5.A. Request for Approval of Contracts to Enter into a Partnership with KIPP/YES

5.B. Request for Approval of the Revised 2012-2013 Enrollment Projections

6. Discussion

6.A. Budget Discussion with Board and SBISD School Finance Team

7. Closing Remarks by the Superintendent

8. Meeting Adjourned