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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. Recognition
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F.1. Chamber of Commerce Teachers of the Year
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G. Community Input
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H. Information Items
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H.1. 2017-18 Academic Calendar Options
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H.2. Chartwell's 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 Budget Calendar for 2017-2018
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I.2. Consider Approval of Contract with Ideal Impact, Campus Energy Optimization Partnership
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I.3. Consider Approval of District Innovation Plan
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I.4. Consider Approval of Statement of Impact Amendment for Cumberland Academy Elementary School
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I.5. Consider Changing the Date of the Regular Board Meeting in March
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I.6. Consider Approval of Fire Alarm System Upgrade
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I.7. Consider Designation of Records Management Officer (RMO) for Brownsboro ISD
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J. Superintendent's Report
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J.1. Update on Auditorium
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J.2. Contract Timeline for Personnel
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J.3. 2016-17 Instructional Facilities Allotment ((FA)
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K. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 13, 2017 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. Recognition
|
|
| Subject: |
F.1. Chamber of Commerce Teachers of the Year
|
|
| Subject: |
G. Community Input
|
|
| Subject: |
H. Information Items
|
|
| Subject: |
H.1. 2017-18 Academic Calendar Options
|
|
| Subject: |
H.2. Chartwell's 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 Budget Calendar for 2017-2018
|
|
| Subject: |
I.2. Consider Approval of Contract with Ideal Impact, Campus Energy Optimization Partnership
|
|
| Subject: |
I.3. Consider Approval of District Innovation Plan
|
|
| Subject: |
I.4. Consider Approval of Statement of Impact Amendment for Cumberland Academy Elementary School
|
|
| Subject: |
I.5. Consider Changing the Date of the Regular Board Meeting in March
|
|
| Subject: |
I.6. Consider Approval of Fire Alarm System Upgrade
|
|
| Subject: |
I.7. Consider Designation of Records Management Officer (RMO) for Brownsboro ISD
|
|
| Subject: |
J. Superintendent's Report
|
|
| Subject: |
J.1. Update on Auditorium
|
|
| Subject: |
J.2. Contract Timeline for Personnel
|
|
| Subject: |
J.3. 2016-17 Instructional Facilities Allotment ((FA)
|
|
| Subject: |
K. Adjourn
|
|