February 20, 2017 at 6:00 PM - Regular
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1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.
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2. Pledge of Allegiance and Prayer
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3. Public Participation as allowed by BED (LOCAL)
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4. Special Presentations
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4.A. Student Presentations and Recognition
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4.B. Teacher of the Month & Staff Leadership
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4.C. Volunteer of the Month
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5. Consent Agenda
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5.A. Review and consider minutes from the Regular Meeting January 17, 2017.
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5.B. Review and consider financial reports for January, 2017.
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5.C. Approve updates to the CAS (Claims Administrative Services) signers on BRISD Workers’ Comp bank account.
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5.D. Approve Independent Bank depository extension.
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5.E. Consideration and possible action regarding approval on a case-by-case basis of Superintendent’s performance of outside personal services.
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6. Closed Session 551.074
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6.A. Discuss and consider campus administrator's evaluations.
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7. Reconvene from executive session for action relative to items covered during executive session.
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8. Action Items
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8.A. Review and consider extension of Administrator Contracts.
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8.B. Review and consider request for additional band director.
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8.C. Act on (LOCAL) policies from Board Policy Review.
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8.D. Act on Policy Update 107.
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8.E. Review and consider amending BRISD Policy DEC Local.
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9. Discussion Items
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9.A. District Goals
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9.B. Personnel Plan
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10. Information Items
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11. Superintendent Comments
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12. Adjournment
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