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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. Chandler Intermediate School Assistant Principal Position
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D. Invocation
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E. Pledge of Allegiance and Texas Flag
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F. Community Input
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G. Information
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G.1. Affordable Care Act Update
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G.2. Health Insurance Update
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G.3. Texas Retirement System Update
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G.4. Employee Salaries
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G.5. Proposed Budget Presentation
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G.6. Education Department of General Administrative Regulations (EDGAR)
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G.7. Optional Homestead Exemption Legislative Action
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H. Action Items
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H.1. Consent Agenda
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H.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
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H.1.b. Consider Approval of Accounts Payable
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H.1.c. Consider Approval of Monthly Report on Tax Collections
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H.1.d. Consider Approval of Monthly Financial Report
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H.1.e. Consider Approval of August 17, 2015 for a Public Budget Hearing
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H.1.f. Consider Accepting Donation from Athletic Boosters
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H.1.g. Consider Accepting Donation from Little Dribblers
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H.1.h. Consider Approval of Memorandum of Understanding for Non-Credit Training-TVCC
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H.2. Consider Employing an Assistant Principal for Chandler Intermediate School
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H.3. Consider Approval of Employee Pay Increase
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H.4. Consider Approval of 2015-16 Proposed Stipend Schedule
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H.5. Consider Approval of Head Start Program
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H.6. Consider Approval of Full Day Pre-K Program
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H.7. Consider Approval of the Proposed Maintenance and Operating (M & O) Tax Rate
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H.8. Consider Approval of the Proposed Interest and Sinking (I & S) Tax Rate
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H.9. Consider Approval of Corrective Action Plan
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H.10. Consider Repealing of all Previously Adopted Policies and Adoption of (LOCAL) Policies as Prepared by TASB Policy Service (See Attached List)
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H.11. Consider Approval of Agreement between Brownsboro ISD and the City of Brownsboro for High School Lift Station
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I. Superintendent's Report
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I.1. Annual Review of FFG (LEGAL) and (LOCAL) and EXHIBIT
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I.2. High School Drainage Update
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I.3. Quarterly Financial Update
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I.4. Board Pictures - Monday August 10, 2015, 5:40 p.m.
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J. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | July 13, 2015 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. Chandler Intermediate School Assistant Principal Position
|
|
| Subject: |
D. Invocation
|
|
| Subject: |
E. Pledge of Allegiance and Texas Flag
|
|
| Subject: |
F. Community Input
|
|
| Subject: |
G. Information
|
|
| Subject: |
G.1. Affordable Care Act Update
|
|
| Subject: |
G.2. Health Insurance Update
|
|
| Subject: |
G.3. Texas Retirement System Update
|
|
| Subject: |
G.4. Employee Salaries
|
|
| Subject: |
G.5. Proposed Budget Presentation
|
|
| Subject: |
G.6. Education Department of General Administrative Regulations (EDGAR)
|
|
| Subject: |
G.7. Optional Homestead Exemption Legislative Action
|
|
| Subject: |
H. Action Items
|
|
| Subject: |
H.1. Consent Agenda
|
|
| Subject: |
H.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
|
|
| Subject: |
H.1.b. Consider Approval of Accounts Payable
|
|
| Subject: |
H.1.c. Consider Approval of Monthly Report on Tax Collections
|
|
| Subject: |
H.1.d. Consider Approval of Monthly Financial Report
|
|
| Subject: |
H.1.e. Consider Approval of August 17, 2015 for a Public Budget Hearing
|
|
| Subject: |
H.1.f. Consider Accepting Donation from Athletic Boosters
|
|
| Subject: |
H.1.g. Consider Accepting Donation from Little Dribblers
|
|
| Subject: |
H.1.h. Consider Approval of Memorandum of Understanding for Non-Credit Training-TVCC
|
|
| Subject: |
H.2. Consider Employing an Assistant Principal for Chandler Intermediate School
|
|
| Subject: |
H.3. Consider Approval of Employee Pay Increase
|
|
| Subject: |
H.4. Consider Approval of 2015-16 Proposed Stipend Schedule
|
|
| Subject: |
H.5. Consider Approval of Head Start Program
|
|
| Subject: |
H.6. Consider Approval of Full Day Pre-K Program
|
|
| Subject: |
H.7. Consider Approval of the Proposed Maintenance and Operating (M & O) Tax Rate
|
|
| Subject: |
H.8. Consider Approval of the Proposed Interest and Sinking (I & S) Tax Rate
|
|
| Subject: |
H.9. Consider Approval of Corrective Action Plan
|
|
| Subject: |
H.10. Consider Repealing of all Previously Adopted Policies and Adoption of (LOCAL) Policies as Prepared by TASB Policy Service (See Attached List)
|
|
| Subject: |
H.11. Consider Approval of Agreement between Brownsboro ISD and the City of Brownsboro for High School Lift Station
|
|
| Subject: |
I. Superintendent's Report
|
|
| Subject: |
I.1. Annual Review of FFG (LEGAL) and (LOCAL) and EXHIBIT
|
|
| Subject: |
I.2. High School Drainage Update
|
|
| Subject: |
I.3. Quarterly Financial Update
|
|
| Subject: |
I.4. Board Pictures - Monday August 10, 2015, 5:40 p.m.
|
|
| Subject: |
J. Adjourn
|
|