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. Community Input
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G. Information
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G.1. Proposed 2017-18 Budget Presentation
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G.2. Health Insurance Update
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G.3. Accounts Payable
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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 Monthly Report on Tax Collections
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H.1.c. Consider Approval of Monthly Financial Report
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H.1.d. Consider Approval of August 14, 2017 for a Public Budget Hearing
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H.1.e. Consider Approval of Region 7 Education Service Center Contracts for Services Provided to BISD
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H.1.f. Consider Approval of TASB Policy Update 108 Regarding the Following Local Policies: EF, EFA, EFAA, EL, EHDB, EIF and GKB
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H.2. Consider the Proposed Maintenance and Operating (M & O) Tax Rate
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H.3. Consider the Proposed Interest and Sinking (I & S) Tax Rate
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H.4. Consider Increase in Brownsboro ISD's Contribution to TRS Health Insurance to $251.00 per month
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H.5. Consider Approval of Property and Casualty Insurance
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H.6. Consider Approval of Workers Compensation Insurance
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H.7. Consider Step Raises for Professional Personnel
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H.8. Consider Auxiliary Personnel Raises
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H.9. Consider Employment of a CTE Director
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H.10. Consider Approval of East Wing Remodel
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H.11. Consider Approval of Naming the Brownsboro High School Library
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I. Superintendent's Report
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I.1. STAAR and EOC Update
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J. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 10, 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. Community Input
|
|
Subject: |
G. Information
|
|
Subject: |
G.1. Proposed 2017-18 Budget Presentation
|
|
Subject: |
G.2. Health Insurance Update
|
|
Subject: |
G.3. Accounts Payable
|
|
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 Monthly Report on Tax Collections
|
|
Subject: |
H.1.c. Consider Approval of Monthly Financial Report
|
|
Subject: |
H.1.d. Consider Approval of August 14, 2017 for a Public Budget Hearing
|
|
Subject: |
H.1.e. Consider Approval of Region 7 Education Service Center Contracts for Services Provided to BISD
|
|
Subject: |
H.1.f. Consider Approval of TASB Policy Update 108 Regarding the Following Local Policies: EF, EFA, EFAA, EL, EHDB, EIF and GKB
|
|
Subject: |
H.2. Consider the Proposed Maintenance and Operating (M & O) Tax Rate
|
|
Subject: |
H.3. Consider the Proposed Interest and Sinking (I & S) Tax Rate
|
|
Subject: |
H.4. Consider Increase in Brownsboro ISD's Contribution to TRS Health Insurance to $251.00 per month
|
|
Subject: |
H.5. Consider Approval of Property and Casualty Insurance
|
|
Subject: |
H.6. Consider Approval of Workers Compensation Insurance
|
|
Subject: |
H.7. Consider Step Raises for Professional Personnel
|
|
Subject: |
H.8. Consider Auxiliary Personnel Raises
|
|
Subject: |
H.9. Consider Employment of a CTE Director
|
|
Subject: |
H.10. Consider Approval of East Wing Remodel
|
|
Subject: |
H.11. Consider Approval of Naming the Brownsboro High School Library
|
|
Subject: |
I. Superintendent's Report
|
|
Subject: |
I.1. STAAR and EOC Update
|
|
Subject: |
J. Adjourn
|