August 21, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
A. Call to Order
|
B. Establishment of a Quorum
|
C. Public Hearing for the 2023 - 2024 School District Budget
|
D. Executive Session
|
D.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
|
E. Invocation
|
F. Pledge of Allegiance and Texas Flag
|
G. Spotlight
|
G.1. FFA - Ag Students and Teachers Receiving Lone Star Award
|
H. Information
|
H.1. Safety Audit
|
H.2. Review Proposed Atmos Pipeline Route
|
H.3. STAAR Update
|
H.4. Bond Update
|
H.5. Accounts Payable
|
I. Community Input - Action Agenda Items
|
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. Consider Approval of Budget Amendment
|
J.1.e. Consider Approval of Code of Conduct
|
J.1.f. T-TESS Calendar and Appraisers
|
J.2. Consider and Possible Approval of WRL Contract
|
J.3. Consider and Possible Approval of Guaranteed Maximum Price for Bond Projects
|
J.4. Consider and Possible Approval of a Resolution Concerning Compliance with Certain Public School Safety and Security Requirements and Other Matters Related Thereto
|
J.5. Consider and Possible Approval of Guardian Program Resolution
|
J.6. Consider Deleting TASB Policy CKEA (LOCAL)
|
J.7. Consider and Possible Approval of TASB Policy CKE (LOCAL)
|
J.8. Consider and Possible Approval of a Delegate and an Alternate Board Member to Serve on the 2023 Texas Association of School Boards (TASB) Delegate Assembly
|
J.9. Consider and Possible Approval of Workers' Compensation Self-Insurers' Fund
|
J.10. Consider and Possible Approval of an Ordinance Setting the Tax Rates to Fund the Maintenance and Operations and the Interest and sinking Portions of the 2023-2024 District Budget
|
J.11. Consider and Possible Action on Adoption of a Budget for the 2023-2024 School Year
|
J.12. Consider and Possible Approval of the following Local Certifications
Pre-K Teacher at Brownsboro Elementary School Science Teacher at Chandler Intermediate School Special Education Math Teacher at Brownsboro High School ECO/GOV Teacher at Brownsboro High School English Teacher at Brownsboro High School Business Teacher at Brownsboro High School |
J.13. Consider and Possible Approval of Next Step Community Solutions Contract
|
J.14. Consider and Possible Action on Statement of Exemption
|
J.15. Consider and Possible Approval of the Edgar Manual
|
J.16. Consider and Possible Action of Brownsboro ISD Fiscal manual for 2023-2024
|
J.17. Consider and Possible Approval of EIC (LOCAL) Update
|
J.18. Consider and Possible Approval of Window and Door Glass Tint
|
K. Public Comment
|
L. Superintendent's Report
|
L.1. School FIRST Preliminary Rating
|
L.2. School Start-Up
|
L.3. Property Tax Lag
|
M. Adjourn
|