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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. Program Spotlight
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F.1. Brownsboro Intermediate School
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G. Community Input
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H. Information Items
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H.1. Strategic Planning Overview and Process for Brownsboro ISD
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H.2. Financial Advisor Presentation
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H.3. Accounts Payable
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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 Monthly Report on Tax Collections
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I.1.c. Consider Approval of Monthly Financial Report
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I.1.d. Consider Approval of Budget Amendment
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I.1.e. Consider Approval of School Health Advisory Council Members
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I.2. Consider Approval of District and Campus Improvement Plans
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I.3. Consider Casting Votes for Henderson County Appraisal District Board of Directors - Place 5
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I.4. Consider Request from Cumberland Academy
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I.5. Consider Purchase of Apple iPads
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I.6. Consider Purchase of School Buses
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I.7. Consider an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds (Series 2016); Appointing a Pricing Officer and Delegating to the Pricing Officer the Authority to Approve the Sale of the Bonds; Establishing Certain Parameters for the Approval of Such Matters; Levying an Annual Ad Valorem Tax for the Payment of the Bonds
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I.8. Consider an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds (Series 2017); Appointing a Pricing Officer and Delegating to the Pricing Officer the Authority to Approve the Sale of the Bonds; Establishing Certain Parameters for the Approval of Such Matters; Levying an Annual Ad Valorem Tax for the Payment of the Bonds
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I.9. Consider Adoption of a Financial Advisory Services Agreement and All Matters Incident or Related Thereto
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J. Superintendent's Report
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J.1. School Health Advisory Council (SHAC) Report
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J.2. Pre-K Survey Update
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K. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | November 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: |
D. Invocation
|
|
| Subject: |
E. Pledge of Allegiance and Texas Flag
|
|
| Subject: |
F. Program Spotlight
|
|
| Subject: |
F.1. Brownsboro Intermediate School
|
|
| Subject: |
G. Community Input
|
|
| Subject: |
H. Information Items
|
|
| Subject: |
H.1. Strategic Planning Overview and Process for Brownsboro ISD
|
|
| Subject: |
H.2. Financial Advisor Presentation
|
|
| Subject: |
H.3. Accounts Payable
|
|
| 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 Monthly Report on Tax Collections
|
|
| Subject: |
I.1.c. Consider Approval of Monthly Financial Report
|
|
| Subject: |
I.1.d. Consider Approval of Budget Amendment
|
|
| Subject: |
I.1.e. Consider Approval of School Health Advisory Council Members
|
|
| Subject: |
I.2. Consider Approval of District and Campus Improvement Plans
|
|
| Subject: |
I.3. Consider Casting Votes for Henderson County Appraisal District Board of Directors - Place 5
|
|
| Subject: |
I.4. Consider Request from Cumberland Academy
|
|
| Subject: |
I.5. Consider Purchase of Apple iPads
|
|
| Subject: |
I.6. Consider Purchase of School Buses
|
|
| Subject: |
I.7. Consider an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds (Series 2016); Appointing a Pricing Officer and Delegating to the Pricing Officer the Authority to Approve the Sale of the Bonds; Establishing Certain Parameters for the Approval of Such Matters; Levying an Annual Ad Valorem Tax for the Payment of the Bonds
|
|
| Subject: |
I.8. Consider an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds (Series 2017); Appointing a Pricing Officer and Delegating to the Pricing Officer the Authority to Approve the Sale of the Bonds; Establishing Certain Parameters for the Approval of Such Matters; Levying an Annual Ad Valorem Tax for the Payment of the Bonds
|
|
| Subject: |
I.9. Consider Adoption of a Financial Advisory Services Agreement and All Matters Incident or Related Thereto
|
|
| Subject: |
J. Superintendent's Report
|
|
| Subject: |
J.1. School Health Advisory Council (SHAC) Report
|
|
| Subject: |
J.2. Pre-K Survey Update
|
|
| Subject: |
K. Adjourn
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