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Meeting Agenda
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A. Call to Order
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B. Establishment of a Quorum
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C. Executive Session
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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
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C.1.a. Professional Positions
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C.2. 551.072 Discuss Purchase, Exchange, Lease or Value of Real Property
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D. Invocation
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E. Pledge of Allegiance and Texas Flag
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F. Recognition
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F.1. Media Honor Roll
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G. Community Input
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H. Information Items
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H.1. Texas Success Initiative (TSI) Test
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H.2. Maintenance Loan Update
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H.3. Football Stadium Bleacher Repair
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H.4. TASB Policy Service Update 98 Affecting Local Policies (First Reading)
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H.4.a. Code and Name of each of the (LOCAL) Policies affected by the Update
BBE (LOCAL) - Board Members Authority CKE (LOCAL) - Safety Program/Risk Management - Security Personnel DBA (LOCAL) - Employment Requirements and Restrictions - Credentials and Records DFFA (LOCAL) - Reduction in Force - Financial Exigency DFFB (LOCAL) - Reduction in Force - Program Change DGBA (LOCAL) - Personnel-Management Relations - Employee Complaint/Grievances DH (LOCAL) - Employee Standards of Conduct DNA (LOCAL) - Performance Appraisal - Evaluation of Teachers EC (LOCAL) - School Day EIA (LOCAL) - Academic Achievement - Grading/Progress Reports to Parents FEA (LOCAL) - Attendance - Compulsory Attendance FEC (LOCAL) - Attendance - Attendance for Credit |
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I. Public Hearing on the Distict's Financial Rating (FIRST)
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J. Action Items
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J.1. Consent Agenda
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J.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
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J.1.b. Consider Approval of Accounts Payable
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J.1.c. Consider Approval of Monthly Report on Tax Collections
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J.1.d. Consider Approval of Monthly Financial Report
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J.1.e. Consider Approval of School Health Advisory Council Members
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J.2. Consider Accepting Bids for HVAC at Brownboro High School
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J.3. Consider Accepting Bids for Roof at Brownsboro High School
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J.4. Consider Resolution for Continued Use of Curriculum Management System
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J.5. Consider Approval of the District Improvement Plans
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J.6. Consider the Resolution for Media Honor Roll
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K. Superintendent's Report
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K.1. Update on Athletic Booster Club Donation for HS Concession Stand Remodel
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K.2. AYP Overview
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K.3. Performance-Based Monitoring Analysis System (PBMAS) Update
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K.4. Update on 4 inch Water Line on BISD Property
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K.5. Demolition of the Old Life Skills Building
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K.6. District Snapshot Information
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K.7. Student Citation from Law Enforcement
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L. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 11, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order
|
|
| Subject: |
B. Establishment of a Quorum
|
|
| Subject: |
C. Executive Session
|
|
| Subject: |
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
|
|
| Subject: |
C.1.a. Professional Positions
|
|
| Subject: |
C.2. 551.072 Discuss Purchase, Exchange, Lease or Value of Real Property
|
|
| Subject: |
D. Invocation
|
|
| Subject: |
E. Pledge of Allegiance and Texas Flag
|
|
| Subject: |
F. Recognition
|
|
| Subject: |
F.1. Media Honor Roll
|
|
| Subject: |
G. Community Input
|
|
| Subject: |
H. Information Items
|
|
| Subject: |
H.1. Texas Success Initiative (TSI) Test
|
|
| Subject: |
H.2. Maintenance Loan Update
|
|
| Subject: |
H.3. Football Stadium Bleacher Repair
|
|
| Subject: |
H.4. TASB Policy Service Update 98 Affecting Local Policies (First Reading)
|
|
| Subject: |
H.4.a. Code and Name of each of the (LOCAL) Policies affected by the Update
BBE (LOCAL) - Board Members Authority CKE (LOCAL) - Safety Program/Risk Management - Security Personnel DBA (LOCAL) - Employment Requirements and Restrictions - Credentials and Records DFFA (LOCAL) - Reduction in Force - Financial Exigency DFFB (LOCAL) - Reduction in Force - Program Change DGBA (LOCAL) - Personnel-Management Relations - Employee Complaint/Grievances DH (LOCAL) - Employee Standards of Conduct DNA (LOCAL) - Performance Appraisal - Evaluation of Teachers EC (LOCAL) - School Day EIA (LOCAL) - Academic Achievement - Grading/Progress Reports to Parents FEA (LOCAL) - Attendance - Compulsory Attendance FEC (LOCAL) - Attendance - Attendance for Credit |
|
| Subject: |
I. Public Hearing on the Distict's Financial Rating (FIRST)
|
|
| Subject: |
J. Action Items
|
|
| Subject: |
J.1. Consent Agenda
|
|
| Subject: |
J.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
|
|
| Subject: |
J.1.b. Consider Approval of Accounts Payable
|
|
| Subject: |
J.1.c. Consider Approval of Monthly Report on Tax Collections
|
|
| Subject: |
J.1.d. Consider Approval of Monthly Financial Report
|
|
| Subject: |
J.1.e. Consider Approval of School Health Advisory Council Members
|
|
| Subject: |
J.2. Consider Accepting Bids for HVAC at Brownboro High School
|
|
| Subject: |
J.3. Consider Accepting Bids for Roof at Brownsboro High School
|
|
| Subject: |
J.4. Consider Resolution for Continued Use of Curriculum Management System
|
|
| Subject: |
J.5. Consider Approval of the District Improvement Plans
|
|
| Subject: |
J.6. Consider the Resolution for Media Honor Roll
|
|
| Subject: |
K. Superintendent's Report
|
|
| Subject: |
K.1. Update on Athletic Booster Club Donation for HS Concession Stand Remodel
|
|
| Subject: |
K.2. AYP Overview
|
|
| Subject: |
K.3. Performance-Based Monitoring Analysis System (PBMAS) Update
|
|
| Subject: |
K.4. Update on 4 inch Water Line on BISD Property
|
|
| Subject: |
K.5. Demolition of the Old Life Skills Building
|
|
| Subject: |
K.6. District Snapshot Information
|
|
| Subject: |
K.7. Student Citation from Law Enforcement
|
|
| Subject: |
L. Adjourn
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|