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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. Community Input
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G. Information
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G.1. Financial Update
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G.2. Preliminary 2018-2019 Budget
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G.3. Facility Study - Harris-Craig Architects Inc.
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G.4. 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. Budget Amendments
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H.1.e. Consider Approval of Region 7 Educational Service Center Contracts for Services provided to BISD
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H.2. Consider Approval of Athletic Insurance Provider
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H.3. Consider Approval of TASB Policies AF (LOCAL), DBA (LOCAL), DC (LOCAL), DCA (LOCAL), DK (LOCAL), EB (LOCAL), EC (LOCAL)
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H.4. Consider Changing the Date for the July Board Meeting
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H.5. Consider Approval of Meal Charge Policy for Brownsboro ISD
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H.6. Consider Purchase of a Freezer for Food Service
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H.7. Consider Approval of Clinical Agreement between Brownsboro ISD and Cedar Lake Nursing Home
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I. Superintendent's Report
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I.1. Summer Leadership Institute Fort Worth
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| 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
|
|