Meeting Agenda
|
---|
A. Call to Order
|
B. Establishment of a Quorum
|
C. Executive Session
|
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
|
D. Invocation
|
E. Pledge of Allegiance and Texas Flag
|
F. Community Input
|
G. Information
|
G.1. Financial Update
|
G.2. Preliminary 2018-2019 Budget
|
G.3. Facility Study - Harris-Craig Architects Inc.
|
G.4. Accounts Payable
|
H. Action Items
|
H.1. Consent Agenda
|
H.1.a. Consider Approval of Minutes of Prior Meetings, Not Yet Approved
|
H.1.b. Consider Approval of Monthly Report on Tax Collections
|
H.1.c. Consider Approval of Monthly Financial Report
|
H.1.d. Budget Amendments
|
H.1.e. Consider Approval of Region 7 Educational Service Center Contracts for Services provided to BISD
|
H.2. Consider Approval of Athletic Insurance Provider
|
H.3. Consider Approval of TASB Policies AF (LOCAL), DBA (LOCAL), DC (LOCAL), DCA (LOCAL), DK (LOCAL), EB (LOCAL), EC (LOCAL)
|
H.4. Consider Changing the Date for the July Board Meeting
|
H.5. Consider Approval of Meal Charge Policy for Brownsboro ISD
|
H.6. Consider Purchase of a Freezer for Food Service
|
H.7. Consider Approval of Clinical Agreement between Brownsboro ISD and Cedar Lake Nursing Home
|
I. Superintendent's Report
|
I.1. Summer Leadership Institute Fort Worth
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | June 18, 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: |
D. Invocation
|
|
Subject: |
E. Pledge of Allegiance and Texas Flag
|
|
Subject: |
F. Community Input
|
|
Subject: |
G. Information
|
|
Subject: |
G.1. Financial Update
|
|
Subject: |
G.2. Preliminary 2018-2019 Budget
|
|
Subject: |
G.3. Facility Study - Harris-Craig Architects Inc.
|
|
Subject: |
G.4. 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. Budget Amendments
|
|
Subject: |
H.1.e. Consider Approval of Region 7 Educational Service Center Contracts for Services provided to BISD
|
|
Subject: |
H.2. Consider Approval of Athletic Insurance Provider
|
|
Subject: |
H.3. Consider Approval of TASB Policies AF (LOCAL), DBA (LOCAL), DC (LOCAL), DCA (LOCAL), DK (LOCAL), EB (LOCAL), EC (LOCAL)
|
|
Subject: |
H.4. Consider Changing the Date for the July Board Meeting
|
|
Subject: |
H.5. Consider Approval of Meal Charge Policy for Brownsboro ISD
|
|
Subject: |
H.6. Consider Purchase of a Freezer for Food Service
|
|
Subject: |
H.7. Consider Approval of Clinical Agreement between Brownsboro ISD and Cedar Lake Nursing Home
|
|
Subject: |
I. Superintendent's Report
|
|
Subject: |
I.1. Summer Leadership Institute Fort Worth
|