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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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D. Invocation
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E. Pledge of Allegiance and Texas Flag
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F. School Board Appreciation
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G. Community Input
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H. Information Items
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H.1. Henderson County Tax Collection - Milburn Chaney- Tax Collector/Assessor
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H.2. High School Classroom HVAC
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H.3. Public Hearing on the Texas Academic Performance Report 2012-13 (TAPR)
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H.4. Policy EI (LOCAL) First Reading
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H.5. Policy EIC (LOCAL) First Reading
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H.6. Policy FMH (LOCAL) First Reading
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H.7. High School Academics Report
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I. Action Items
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I.1. Consent Agenda
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I.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
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I.1.b. Consider Approval of Accounts Payable
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I.1.c. Consider Approval of Monthly Report on Tax Collections
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I.1.d. Consider Approval of Monthly Financial Report
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I.2. Consider Accepting the Financial Audit for the School Year Ending August 31, 2013
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I.3. Consider Approval of Campus Improvement Plans
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I.4. Consider Changing the Date for the March Board Meeting
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I.5. Consider Sale of House Owned by Brownsboro ISD on Fulgham Circle
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J. Superintendent's Report
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J.1. Academic Calendar for the 2014-2015 School Year
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J.2. Maintenance of Effort and School Finance
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J.3. Football Stadium Lighting
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J.4. Attendance Accounting Handbook
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K. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 13, 2014 at 7:00 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: |
D. Invocation
|
|
| Subject: |
E. Pledge of Allegiance and Texas Flag
|
|
| Subject: |
F. School Board Appreciation
|
|
| Subject: |
G. Community Input
|
|
| Subject: |
H. Information Items
|
|
| Subject: |
H.1. Henderson County Tax Collection - Milburn Chaney- Tax Collector/Assessor
|
|
| Subject: |
H.2. High School Classroom HVAC
|
|
| Subject: |
H.3. Public Hearing on the Texas Academic Performance Report 2012-13 (TAPR)
|
|
| Subject: |
H.4. Policy EI (LOCAL) First Reading
|
|
| Subject: |
H.5. Policy EIC (LOCAL) First Reading
|
|
| Subject: |
H.6. Policy FMH (LOCAL) First Reading
|
|
| Subject: |
H.7. High School Academics Report
|
|
| Subject: |
I. Action Items
|
|
| Subject: |
I.1. Consent Agenda
|
|
| Subject: |
I.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
|
|
| Subject: |
I.1.b. Consider Approval of Accounts Payable
|
|
| Subject: |
I.1.c. Consider Approval of Monthly Report on Tax Collections
|
|
| Subject: |
I.1.d. Consider Approval of Monthly Financial Report
|
|
| Subject: |
I.2. Consider Accepting the Financial Audit for the School Year Ending August 31, 2013
|
|
| Subject: |
I.3. Consider Approval of Campus Improvement Plans
|
|
| Subject: |
I.4. Consider Changing the Date for the March Board Meeting
|
|
| Subject: |
I.5. Consider Sale of House Owned by Brownsboro ISD on Fulgham Circle
|
|
| Subject: |
J. Superintendent's Report
|
|
| Subject: |
J.1. Academic Calendar for the 2014-2015 School Year
|
|
| Subject: |
J.2. Maintenance of Effort and School Finance
|
|
| Subject: |
J.3. Football Stadium Lighting
|
|
| Subject: |
J.4. Attendance Accounting Handbook
|
|
| Subject: |
K. Adjourn
|
|