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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
C.1.a. Campus and District Administrator Contracts
C.1.b. Director and Supervisor Contracts
D. Invocation
E. Pledge of Allegiance and Texas Flag
F. Recognition
G. Community Input
H. Program Spotlight
H.1. Staff Spotlight
H.2. Chandler Elementary School
I. Information Items
I.1. Annual Report of Local Debt Information
I.2. Details of Maintenance Loan Payoff 
I.3. Athletic Update
I.4. Accounts Payable
J. Action Items
J.1. Consent Agenda
J.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
J.1.b. Consider Approval of Monthly Report on Tax Collections
J.1.c. Consider Approval of Monthly Financial Report
J.1.d. Budget Amendment
J.1.e. Consider Certifying Superintendent to the Region VII Regional Advisory Committee
J.1.f. Consider Approval of TASB Policy Update 112 Affecting (LOCAL) Polices (See Attached List)
J.1.g. Consider Approval of Instructional Materials Allotment and TEKS Certification 2019-2020
J.2. Consider Contract Extensions for Campus and District Administrators
J.3. Consider Contract Extensions for Directors and Supervisors
J.4. Consider Approval of 2019-2020 Academic Calendar
J.5. Consider Approval of Resolution in Support of Application for NIBRS Grant
J.6. Consider Adding Soccer to the Extra-Curricular at Brownsboro ISD
J.7. Consider Authorizing Administration to Submit Request for Proposals for Depository Bank Contract
J.8. Consider for Approval Naming a District Integrated Pest Management Coordinator
K. Superintendent's Report
K.1. Summer Leadership Conference
K.2. Financial Update
K.3. Region VII Board of Directors
L. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: March 18, 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:
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. Staff Spotlight
Subject:
H.2. Chandler Elementary School
Subject:
I. Information Items
Subject:
I.1. Annual Report of Local Debt Information
Subject:
I.2. Details of Maintenance Loan Payoff 
Subject:
I.3. Athletic 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. Budget Amendment
Subject:
J.1.e. Consider Certifying Superintendent to the Region VII Regional Advisory Committee
Subject:
J.1.f. Consider Approval of TASB Policy Update 112 Affecting (LOCAL) Polices (See Attached List)
Subject:
J.1.g. Consider Approval of Instructional Materials Allotment and TEKS Certification 2019-2020
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 2019-2020 Academic Calendar
Subject:
J.5. Consider Approval of Resolution in Support of Application for NIBRS Grant
Subject:
J.6. Consider Adding Soccer to the Extra-Curricular at Brownsboro ISD
Subject:
J.7. Consider Authorizing Administration to Submit Request for Proposals for Depository Bank Contract
Subject:
J.8. Consider for Approval Naming a District Integrated Pest Management Coordinator
Subject:
K. Superintendent's Report
Subject:
K.1. Summer Leadership Conference
Subject:
K.2. Financial Update
Subject:
K.3. Region VII Board of Directors
Subject:
L. Adjourn

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