June 22, 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 Regarding Personnel Matters, Including Deliberation of Retirement Agreement with Dr. Duncan Klussmann

1.C. 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:

1.C.1. Deliberation of Settlement Agreement in Student b/n/f Parent and Parent v. Spring Branch Independent School District, TEA # 242-SE-0415

1.C.2. Deliberation of Settlement Agreement in Student b/n/f Parent v. Spring Branch Independent School District, TEA # 275-SE-0515

1.C.3. Deliberation Regarding Retirement Agreement with Dr. Duncan Klussmann

2. Action as Needed from Executive Session

2.A. Request for Approval of Routine Personnel Items

2.B. Consideration and Possible Action Regarding Retirement Agreement and Resignation of Dr. Duncan Klussmann

2.C. Request for Approval and Authorization of the Superintendent to Execute a Settlement Agreement in Student b/n/f Parent and Parent v. Spring Branch Independent School District, TEA # 242-SE-0415

2.D. Request for Approval and Authorization of the Superintendent to Execute a Settlement Agreement in Student b/n/f Parent v. Spring Branch Independent School District, TEA # 275-SE-0515

3. Closing Remarks by the Superintendent

4. Meeting Adjourned