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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. Public Comment
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G. Information
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G.1. Proposed 2020-2021 Budget Presentation
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G.2. Accounts Payable
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G.3. Counseling Update
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H. Community Input - Action Agenda Items
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I. Action Items
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I.1. Consent Agenda
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I.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
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I.1.b. Consider Approval of Monthly Report on Tax Collections
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I.1.c. Consider Approval of Monthly Financial Report
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I.1.d. Consider Approval of Budget Amendment
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I.1.e. Consider Approval of August 10, 2020 for a Public Budget Hearing
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I.1.f. Consider Appointing Agent(s) to Represent the Board Secretary in Fulfilling Election Duties
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I.1.g. Memorandum of Understanding with Trinity Valley Community College regarding Dual Credit Partnership Agreement
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I.1.h. Consider Approval of Code of Conduct
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I.1.i. Consider Approval of Athletic Handbook
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I.1.j. Consider Approval of Region 7 Educational Service Center Contracts for Services provided to BISD
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I.1.k. Consider Approval of Interlocal Agreement with Henderson County for Election Service
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I.2. Consider Ordering an Election for November 3, 2020
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I.3. Consider and Possible Purchase of High School Instructional Materials
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I.4. Consider and Possible Action on the Proposed Maintenance and Operating (M & O) Tax Rate
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I.5. Consider and Possible Action on the Proposed Interest and Sinking (I & S) Tax Rate
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I.6. Consider and Possible Approval of Salary Step Increases
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I.7. Consider and Possible Approval of Auxiliary Increases
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I.8. Consider and Possible Purchase of Imagine Learning - ESL Site Licenses for BES, CES, BIS and CIS Campus-Wide
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I.9. Consider and Possible Approval of Purchase of 60 Computers for Brownsboro High School
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I.10. Consider and Possible Purchase of Technology Equipment
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I.11. Consider and Possible Revision of Current Adopted Calendar
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I.12. Consider and Possible Approval of TEA Waivers Related to COVID-19 on Behalf of Brownsboro I.S.D
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I.13. Consider and Possible Approval of Intent to Apply for the ESSER Grant which is a Separate Federal Grant Program and is not Title I, Part A Funds
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I.14. Consider and Possible Approval of Excused Absences for 4-H and Extension Activities
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J. Superintendent's Report
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J.1. Update of NHS/Culinary Trip to Greece
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J.2. Re-Entry Plan Options
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J.3. Property Tax Lag
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K. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 13, 2020 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. Public Comment
|
|
| Subject: |
G. Information
|
|
| Subject: |
G.1. Proposed 2020-2021 Budget Presentation
|
|
| Subject: |
G.2. Accounts Payable
|
|
| Subject: |
G.3. Counseling Update
|
|
| Subject: |
H. Community Input - Action Agenda Items
|
|
| Subject: |
I. Action Items
|
|
| Subject: |
I.1. Consent Agenda
|
|
| Subject: |
I.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
|
|
| Subject: |
I.1.b. Consider Approval of Monthly Report on Tax Collections
|
|
| Subject: |
I.1.c. Consider Approval of Monthly Financial Report
|
|
| Subject: |
I.1.d. Consider Approval of Budget Amendment
|
|
| Subject: |
I.1.e. Consider Approval of August 10, 2020 for a Public Budget Hearing
|
|
| Subject: |
I.1.f. Consider Appointing Agent(s) to Represent the Board Secretary in Fulfilling Election Duties
|
|
| Subject: |
I.1.g. Memorandum of Understanding with Trinity Valley Community College regarding Dual Credit Partnership Agreement
|
|
| Subject: |
I.1.h. Consider Approval of Code of Conduct
|
|
| Subject: |
I.1.i. Consider Approval of Athletic Handbook
|
|
| Subject: |
I.1.j. Consider Approval of Region 7 Educational Service Center Contracts for Services provided to BISD
|
|
| Subject: |
I.1.k. Consider Approval of Interlocal Agreement with Henderson County for Election Service
|
|
| Subject: |
I.2. Consider Ordering an Election for November 3, 2020
|
|
| Subject: |
I.3. Consider and Possible Purchase of High School Instructional Materials
|
|
| Subject: |
I.4. Consider and Possible Action on the Proposed Maintenance and Operating (M & O) Tax Rate
|
|
| Subject: |
I.5. Consider and Possible Action on the Proposed Interest and Sinking (I & S) Tax Rate
|
|
| Subject: |
I.6. Consider and Possible Approval of Salary Step Increases
|
|
| Subject: |
I.7. Consider and Possible Approval of Auxiliary Increases
|
|
| Subject: |
I.8. Consider and Possible Purchase of Imagine Learning - ESL Site Licenses for BES, CES, BIS and CIS Campus-Wide
|
|
| Subject: |
I.9. Consider and Possible Approval of Purchase of 60 Computers for Brownsboro High School
|
|
| Subject: |
I.10. Consider and Possible Purchase of Technology Equipment
|
|
| Subject: |
I.11. Consider and Possible Revision of Current Adopted Calendar
|
|
| Subject: |
I.12. Consider and Possible Approval of TEA Waivers Related to COVID-19 on Behalf of Brownsboro I.S.D
|
|
| Subject: |
I.13. Consider and Possible Approval of Intent to Apply for the ESSER Grant which is a Separate Federal Grant Program and is not Title I, Part A Funds
|
|
| Subject: |
I.14. Consider and Possible Approval of Excused Absences for 4-H and Extension Activities
|
|
| Subject: |
J. Superintendent's Report
|
|
| Subject: |
J.1. Update of NHS/Culinary Trip to Greece
|
|
| Subject: |
J.2. Re-Entry Plan Options
|
|
| Subject: |
J.3. Property Tax Lag
|
|
| Subject: |
K. Adjourn
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