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. Campus and District Administrator Contracts
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C.1.b. Director and Supervisor Contracts
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C.2. 551.082 Considering Discipline of a Public School Child, or Complaint or Charge Against Personnel
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C.3. 551.071 Private Consultation with the Board's Attorney
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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. Recognition
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G.1. Chamber of Commerce Teachers of the Year
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G.2. Brownsboro High School Choir Members
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H. Program Spotlight
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H.1. Gifted and Talented Program
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I. Information Items
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I.1. TASB Localized Policy Manual Update 104 (First Reading)
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I.2. Senate Bill 507 Update
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I.3. Summer School Update
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I.4. Financial Update
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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 Accepting Donation of Preserved Black Bear
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J.2. Consider Contract Extensions for Directors and Supervisors
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J.3. Consider Contract Extensions for Campus and District Administrators
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J.4. Consider Accepting Settlement Offer On Bus Accident
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J.5. Consider Approval of 2016-2017 Academic Calendar
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J.6. Consider Approval of Purchasing Virtual Servers
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J.7. Consider Request from A. W. Brown-Fellowship Leadership Academy
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K. Superintendent's Report
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K.1. Asbestos Evaluation Update
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K.2. Summer Leadership Conference
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L. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 14, 2016 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. Campus and District Administrator Contracts
|
|
Subject: |
C.1.b. Director and Supervisor Contracts
|
|
Subject: |
C.2. 551.082 Considering Discipline of a Public School Child, or Complaint or Charge Against Personnel
|
|
Subject: |
C.3. 551.071 Private Consultation with the Board's Attorney
|
|
Subject: |
D. Invocation
|
|
Subject: |
E. Pledge of Allegiance and Texas Flag
|
|
Subject: |
F. Community Input
|
|
Subject: |
G. Recognition
|
|
Subject: |
G.1. Chamber of Commerce Teachers of the Year
|
|
Subject: |
G.2. Brownsboro High School Choir Members
|
|
Subject: |
H. Program Spotlight
|
|
Subject: |
H.1. Gifted and Talented Program
|
|
Subject: |
I. Information Items
|
|
Subject: |
I.1. TASB Localized Policy Manual Update 104 (First Reading)
|
|
Subject: |
I.2. Senate Bill 507 Update
|
|
Subject: |
I.3. Summer School Update
|
|
Subject: |
I.4. Financial Update
|
|
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 Accepting Donation of Preserved Black Bear
|
|
Subject: |
J.2. Consider Contract Extensions for Directors and Supervisors
|
|
Subject: |
J.3. Consider Contract Extensions for Campus and District Administrators
|
|
Subject: |
J.4. Consider Accepting Settlement Offer On Bus Accident
|
|
Subject: |
J.5. Consider Approval of 2016-2017 Academic Calendar
|
|
Subject: |
J.6. Consider Approval of Purchasing Virtual Servers
|
|
Subject: |
J.7. Consider Request from A. W. Brown-Fellowship Leadership Academy
|
|
Subject: |
K. Superintendent's Report
|
|
Subject: |
K.1. Asbestos Evaluation Update
|
|
Subject: |
K.2. Summer Leadership Conference
|
|
Subject: |
L. Adjourn
|