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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. Campus and District Administrator Contracts
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C.1.b. Director and Supervisor Contracts
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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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G. Community Input
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H. Program Spotlight
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H.1. Brownsboro Junior High School
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I. Information Items
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I.1. Preliminary Budget Projection for School Year 2018-2019
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I.2. Financial Update
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I.3. District Security Update
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I.4. Accounts Payable
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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 Monthly Report on Tax Collections
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J.1.c. Consider Approval of Monthly Financial Report
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J.1.d. Consider Approval of Instructional Materials Allotment and TEKS
Certification 2018-19 |
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J.1.e. Consider Certifying Superintendent to the Region VII Regional Advisory Committee
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J.1.f. Consider Approval of TASB Policy Update 110, Affecting BBB (LOCAL) Board Members Election
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J.2. Consider Contract Extensions for Campus and District Administrators
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J.3. Consider Contract Extensions for Directors and Supervisors
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J.4. Consider Approval of 2018-2019 Academic Calendar
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J.5. Consider Approval of Renovations of Brownsboro Junior High School Band Hall
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J.6. Consider Authorizing Reduction in Contract Days for 2017-18 School Year
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J.7. Consider Increase in Adult Breakfast Price
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J.8. Consider Authorizing the Superintendent to Submit a Waiver for Low Attendance Days
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J.9. Consider Renewal of Chartwells 2018-19 TDA Contract
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J.10. Consider Approval of National Honor Society at Brownsboro High School Field Trip to England for 2018-19
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K. Superintendent's Report
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K.1. Summer Leadership Conference
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K.2. Annual Report of Local Debt Information
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L. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 19, 2018 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: |
D. Invocation
|
|
| Subject: |
E. Pledge of Allegiance and Texas Flag
|
|
| Subject: |
F. Recognition
|
|
| Subject: |
G. Community Input
|
|
| Subject: |
H. Program Spotlight
|
|
| Subject: |
H.1. Brownsboro Junior High School
|
|
| Subject: |
I. Information Items
|
|
| Subject: |
I.1. Preliminary Budget Projection for School Year 2018-2019
|
|
| Subject: |
I.2. Financial Update
|
|
| Subject: |
I.3. District Security Update
|
|
| Subject: |
I.4. Accounts Payable
|
|
| 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 Monthly Report on Tax Collections
|
|
| Subject: |
J.1.c. Consider Approval of Monthly Financial Report
|
|
| Subject: |
J.1.d. Consider Approval of Instructional Materials Allotment and TEKS
Certification 2018-19 |
|
| Subject: |
J.1.e. Consider Certifying Superintendent to the Region VII Regional Advisory Committee
|
|
| Subject: |
J.1.f. Consider Approval of TASB Policy Update 110, Affecting BBB (LOCAL) Board Members Election
|
|
| Subject: |
J.2. Consider Contract Extensions for Campus and District Administrators
|
|
| Subject: |
J.3. Consider Contract Extensions for Directors and Supervisors
|
|
| Subject: |
J.4. Consider Approval of 2018-2019 Academic Calendar
|
|
| Subject: |
J.5. Consider Approval of Renovations of Brownsboro Junior High School Band Hall
|
|
| Subject: |
J.6. Consider Authorizing Reduction in Contract Days for 2017-18 School Year
|
|
| Subject: |
J.7. Consider Increase in Adult Breakfast Price
|
|
| Subject: |
J.8. Consider Authorizing the Superintendent to Submit a Waiver for Low Attendance Days
|
|
| Subject: |
J.9. Consider Renewal of Chartwells 2018-19 TDA Contract
|
|
| Subject: |
J.10. Consider Approval of National Honor Society at Brownsboro High School Field Trip to England for 2018-19
|
|
| Subject: |
K. Superintendent's Report
|
|
| Subject: |
K.1. Summer Leadership Conference
|
|
| Subject: |
K.2. Annual Report of Local Debt Information
|
|
| Subject: |
L. Adjourn
|
|