August 9, 2021 at 6:00 PM - Regular Meeting

A. Call to Order

B. Establishment of a Quorum

C. Executive Session

C.1. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

D. Invocation

E. Pledge of Allegiance and Texas Flag

F. Public Comment

G. Information

G.1. Proposed 2021-2022 Budget Presentation

G.2. "Return to Learn" Plan

G.3. Accounts Payable

H. Community Input - Action Agenda Items

I. Action Items

I.1. Consent Agenda

I.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved

I.1.b. Consider Approval of Monthly Report on Tax Collections

I.1.c. Consider Approval of Monthly Financial Report

I.1.d. Consider Approval of Budget Amendment

I.1.e. Consider Approval of TASB Policy Update 117 Affecting (LOCAL) Policies (see attached list)

I.1.f. Consider Approval of Code of Conduct

I.1.g. Consider Approval of Athletic Handbook

I.1.h. Consider Approval of T-Tess Calendar and Appraisers

I.2. Consider and Possible Approval of Recruitment and Retention Stipends

I.3. Consider and Possible Approval of Excused Absences for 4-H and Extension Activities

I.4. Consider and Possible Approval of Contract with TransCend4 for Bond Facilities Planning

I.5. Consider and Possible Approval of Brownsboro ISD  Fiscal Manual for 2021-2022 School Year

I.6. Consider and Possible Approval of State and Federal Grants Manual

I.7. Consider and Possible Approval of Increase to $2.75 for Elementary and Intermediate Schools and $3.40 for Junior High and High School for Student Meals

I.8. Consider and Possible Approval of Increase to $4.25 for Adult Meals

I.9. Consider and Possible Approval of Purchase of Equipment from Cynergy Technology in Conjunction with E-Rate

J. Superintendent's Report

J.1. Property Tax Lag 

J.2. School FIRST Preliminary Rating

K. Adjourn