March 10, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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
|
|
C.1.a. Campus and District Administrator Contracts
|
|
C.1.b. Director and Supervisor Contracts
|
|
C.1.c. CTE Director
|
|
C.1.d. Band Director for Brownsboro ISD
|
|
C.2. 551.071 Private Consultation with the Board's Attorney
|
|
C.2.a. Atmos Energy
|
|
D. Invocation
|
|
E. Pledge of Allegiance and Texas Flag
|
|
F. Bond Update
|
|
G. Spotlight
|
|
G.1. Brownsboro Junior High School
|
|
G.2. Brownsboro High School
|
|
G.3. Student Media Thrift Store
|
|
H. Recognition
|
|
H.1. Chamber of Commerce Teacher of the Year
|
|
I. Information
|
|
I.1. Annual Report of Local Debt Information
|
|
I.2. Quarterly Report
|
|
I.3. First Public Bond Account
|
|
I.4. 2024-2025 Next Steps Mid-Year Summary of Services
|
|
I.5. Chromebook Purchase
|
|
I.6. Accounts Payable
|
|
J. Community Input - Action Agenda Items
|
|
K. Action Items
|
|
K.1. Consent Agenda
|
|
K.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
|
|
K.1.b. Consider Approval of Monthly Report on Tax Collections
|
|
K.1.c. Consider Approval of Monthly Financial Report
|
|
K.1.d. Consider Approval of Budget Amendment
|
|
K.1.e. Consider Approval of TASB Localized Policy Update 124 (Second Reading)
|
|
K.2. Consider and Possible Action on Contract Extensions for Campus and District Administrators
|
|
K.3. Consider and Possible Action on Contract Extensions for Directors and Supervisors
|
|
K.4. Consider and Possible Approval of Employing a CTE Director for Brownsboro High School
|
|
K.5. Consider Possible Employment of a Band Director for Brownsboro ISD
|
|
K.6. Consider and Possible Approval of Arbitrage Consulting Agreement
|
|
K.7. Consider and Possible Approval of Bid for Storage Tank and Booster Station from Brannon Engineering & Consulting
|
|
K.8. Consider and Possible Approval of Contracting with Rutherford, Taylor & Company, P.C. as Audit Firm for Brownsboro I.S.D.
|
|
K.9. Consider and Possible Purchase of 500 Chromebooks
|
|
K.10. Consider and Possible Purchase of Auditorium Network Equipment from Bond Fund
|
|
L. Public Comment
|
|
M. Superintendent's Report
|
|
N. Adjourn
|