October 21, 2019 at 7:00 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. Special Presentations
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4. Reports
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4.A. Athletic Report
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4.B. Maintenance Report
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5. Public Participation as allowed by BED (LOCAL)
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6. Consent Agenda
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6.A. Minutes
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6.B. Financials
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6.C. Review and consider amending Committed Fund Balance as follows: $1,275,182.68 Retirement of Loans/Notes Payable, $1,700,000 Future Construction, Repairs, and Renovation, and $1,909,810 estimated 70 days operating cost.
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6.D. Take possible action regarding 2019 Tax Roll Resolution as presented by Kenneth L. Maun, Tax Assessor Collector for Collin County
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6.E. Review and consider approval of the BRISD District Improvement Plan.
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6.F. Review and consider approval of BRISD Campus Improvement Plans.
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7. Action Items
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7.A. Review and consider design of new elementary school.
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7.B. Review and consider approval of board operating procedures.
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7.C. Review and consider bids for HVAC replacement at High School.
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7.D. Review and consider contract with ESS substitute program.
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8. Discussion
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8.A. 1st 6 Weeks Formative Assessment Report.
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8.B. TASA/TASB Report
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9. Superintendent Comments
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10. Adjournment
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