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Meeting Agenda
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I. Establishment of Quorum, Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Instructional Focus
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V. Board Recognitions
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VI. Audience for Guests
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VII. Superintendent's Report
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VIII. Discussion and/or Action
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VIII.A. Receive Departmental Reports
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VIII.A.1. Enrollment/Transfer Report
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VIII.B. Consent Agenda
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VIII.B.1. Fundraisers and Out-of-State Travel
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VIII.B.2. Examinations for Credit Dates
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VIII.B.3. Attorney Retainer
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VIII.B.4. Adoption of TASB-initiated Policy Update 113
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VIII.B.5. Brown County Extension Agents as Adjunct Faculty
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VIII.B.6. Minutes from previous meetings
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VIII.B.6.a. August 12, 2019 - Budget Workshop
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VIII.B.6.b. August 12, 2019 - Board Meeting Minutes
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VIII.B.6.c. August 29, 2019 - Board Meeting Minutes
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IX. Executive Session (closed)
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IX.A. Section 551.074 - Personnel Matters
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IX.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.
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X. Return to Open Session to discuss possible action on Executive Session Items
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XI. Announcements
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XI.A. Next Regular Meeting - October 7, 2019
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XI.B. Staff Development - October 11, 2019
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XI.C. Pink-Out Night - Bwd Lions vs. Gatesville - October 11, 2019
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XI.D. Fall Break (Columbus Day) - Monday, October 14, 2019
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XI.E. 4th Annual Lion's Pride Gala - Saturday, October 19, 2019
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 9, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Establishment of Quorum, Call to Order
|
|
| Subject: |
II. Invocation
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Instructional Focus
|
|
| Subject: |
V. Board Recognitions
|
|
| Subject: |
VI. Audience for Guests
|
|
| Subject: |
VII. Superintendent's Report
|
|
| Subject: |
VIII. Discussion and/or Action
|
|
| Subject: |
VIII.A. Receive Departmental Reports
|
|
|
Attachments:
|
||
| Subject: |
VIII.A.1. Enrollment/Transfer Report
|
|
| Subject: |
VIII.B. Consent Agenda
|
|
|
Attachments:
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||
| Subject: |
VIII.B.1. Fundraisers and Out-of-State Travel
|
|
|
Attachments:
|
||
| Subject: |
VIII.B.2. Examinations for Credit Dates
|
|
|
Attachments:
|
||
| Subject: |
VIII.B.3. Attorney Retainer
|
|
|
Attachments:
|
||
| Subject: |
VIII.B.4. Adoption of TASB-initiated Policy Update 113
|
|
|
Attachments:
|
||
| Subject: |
VIII.B.5. Brown County Extension Agents as Adjunct Faculty
|
|
|
Attachments:
|
||
| Subject: |
VIII.B.6. Minutes from previous meetings
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|
| Subject: |
VIII.B.6.a. August 12, 2019 - Budget Workshop
|
|
|
Attachments:
|
||
| Subject: |
VIII.B.6.b. August 12, 2019 - Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
VIII.B.6.c. August 29, 2019 - Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
IX. Executive Session (closed)
|
|
| Subject: |
IX.A. Section 551.074 - Personnel Matters
|
|
| Subject: |
IX.A.1. The Board will discuss the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
X. Return to Open Session to discuss possible action on Executive Session Items
|
|
| Subject: |
XI. Announcements
|
|
| Subject: |
XI.A. Next Regular Meeting - October 7, 2019
|
|
| Subject: |
XI.B. Staff Development - October 11, 2019
|
|
| Subject: |
XI.C. Pink-Out Night - Bwd Lions vs. Gatesville - October 11, 2019
|
|
| Subject: |
XI.D. Fall Break (Columbus Day) - Monday, October 14, 2019
|
|
| Subject: |
XI.E. 4th Annual Lion's Pride Gala - Saturday, October 19, 2019
|
|
| Subject: |
XII. Adjournment
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|
