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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 - School Board Appreciation
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G. Program Spotlight
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G.1. Staff Spotlight
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G.2. Brownsboro High School
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H. Community Input
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I. Information Items
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I.1. Financial Audit Presentation
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I.2. Food Service Update from Chartwells
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I.3. Accounts Payable
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J. Public Hearing on the Texas Academic Performance Report 2017-18 (TAPR)
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K. Action Items
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K.1. Consent Agenda
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K.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
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K.1.b. Consider Approval of Monthly Report on Tax Collections
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K.1.c. Consider Approval of Monthly Financial Report
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K.1.d. Consider Acceptance of an Anonymous Donation to Brownsboro Elementary School
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K.1.e. Consider Approval of K - 8th ELAR Instructional Materials Review Committee
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K.2. Consider Accepting the Financial Audit for the School Year Ending August 31, 2018
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K.3. Consider Adopting Education Planning Guide (EPG) for the 2019-2020 School Year
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K.4. Consider Purchase of Chromebooks Carts and Apple Ipads
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L. Superintendent's Report
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L.1. Board Training
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M. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | January 14, 2019 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 - School Board Appreciation
|
|
| Subject: |
G. Program Spotlight
|
|
| Subject: |
G.1. Staff Spotlight
|
|
| Subject: |
G.2. Brownsboro High School
|
|
| Subject: |
H. Community Input
|
|
| Subject: |
I. Information Items
|
|
| Subject: |
I.1. Financial Audit Presentation
|
|
| Subject: |
I.2. Food Service Update from Chartwells
|
|
| Subject: |
I.3. Accounts Payable
|
|
| Subject: |
J. Public Hearing on the Texas Academic Performance Report 2017-18 (TAPR)
|
|
| Subject: |
K. Action Items
|
|
| Subject: |
K.1. Consent Agenda
|
|
| Subject: |
K.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
|
|
| Subject: |
K.1.b. Consider Approval of Monthly Report on Tax Collections
|
|
| Subject: |
K.1.c. Consider Approval of Monthly Financial Report
|
|
| Subject: |
K.1.d. Consider Acceptance of an Anonymous Donation to Brownsboro Elementary School
|
|
| Subject: |
K.1.e. Consider Approval of K - 8th ELAR Instructional Materials Review Committee
|
|
| Subject: |
K.2. Consider Accepting the Financial Audit for the School Year Ending August 31, 2018
|
|
| Subject: |
K.3. Consider Adopting Education Planning Guide (EPG) for the 2019-2020 School Year
|
|
| Subject: |
K.4. Consider Purchase of Chromebooks Carts and Apple Ipads
|
|
| Subject: |
L. Superintendent's Report
|
|
| Subject: |
L.1. Board Training
|
|
| Subject: |
M. Adjourn
|
|