April 18, 2011 at 6:00 PM - Regular Meeting
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1. Call the meeting to order.
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2. Establish quorum.
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3. Invocation.
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4. Open forum.
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5. Consent Action Agenda.
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5.A. Approval of Minutes March 21, 2011.
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5.B. Business Office Report.
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5.B.1. Financial Reports.
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6. Recognition.
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7. Information Item
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7.A. Pennies for Patients
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7.B. Gold Leadership Circle Award.
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8. Construction Update.
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9. Discuss and consider renewal of Catastrophic Student Insurance.
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10. Discuss and consider revision to the 2010-2011 school calendar.
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11. Discuss and consider Middle School Gymnasium floor replacement.
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12. Discuss and consider update to BRISD Board Policy BE (LOCAL), DIA (LOCAL), FB (LOCAL), FFC (LOCAL), FFH (LOCAL), AND FL (LOCAL).
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13. Discuss and consider moving May Board Meeting to Monday, May 23, 2011, beginning at 6:00 pm in the Admin Office.
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14. Consider Resolution of Board to Nominate Todd Lintzen as TASB’s Superintendent of the Year.
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15. Superintendent's Comments.
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16. Closed Session Section 551.0774.
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16.A. Personnel.
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16.A.1. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the termination of the identified probationary contract teacher(s) at the end of the 2010-2011 school year.
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16.A.2. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the nonrenewal of the identified term contract teacher(s).
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17. Adjournment.
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