March 19, 2018 at 6:00 PM - Regular Meeting
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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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5. Consent Agenda
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5.A. Minutes
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5.B. Financials
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5.C. Donations
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5.D. Discuss and consider Certification of Unopposed Candidate(s).
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5.E. Discuss and consider Order of Cancellation of May 5, 2018 Election.
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6. Information Item
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6.A. Board Presentation - Gallagher Construction
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7. Closed Session 551.074
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7.A. Teacher Contracts
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8. Reconvene from executive session for action relative to items covered during executive session.
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9. Action Items
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9.A. Review and consider extension of Teacher Contracts.
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9.B. Review and consider approval of Board Policy Update 110, affecting local policy BBB Local.
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9.C. Review and consider approval of the creation of the BRISD Sick Leave Bank as a component of the BRISD Personnel Plan Goal.
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9.D. Review and discuss adoption of Board Resolution regarding Early Leave Notice Incentive.
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9.E. Review and consider adoption of district goals for 2018-2019 school year.
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9.F. Review and consider approval of General Waiver for virtual instruction to be included as instructional minutes.
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9.G. Review and Consider adoption of Instructional Materials Allotment and TEKS Certification.
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10. Discussion
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10.A. Review and discuss 4th 6 weeks Formative Assessments.
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10.B. Budget Discussions
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10.C. Review and discuss the master facility plan for 2018-2019.
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11. Superintendent Comments
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11.A. Teacher Appreciation Week is May 7-11
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11.B. STAAR Testing Weeks are April 10 - 14, May 7 -11, and May 14 - 18.
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12. Adjournment
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