August 21, 2017 at 6:15 PM - Regular

1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law. 

2. Public Participation as allowed by BED (LOCAL) 

3. Special Presentations

3.A. Teacher Leaders

3.B. Student Leaders

3.C. BRISD Custodial and Maintenance Staff

4. Consent Agenda

4.A. July 17, 2017, Regular Meeting, Board Minutes

4.B. Financials - Close of July business

4.C. Budget Amendments

4.D. Approve MOU (Memorandum of Understanding) with Collin County Juvenile Justice Alternative Education Program

4.E. Consideration and possible action regarding approval on a case-by-case basis of Superintendent’s performance of outside personal services

5. Closed Session 551.074

6. Reconvene from executive session for action relative to items covered during executive session.

7. Action Items

7.A. Review and consider adoption of the 2017-2018 budget.

7.B. Review and consider adoption of the 2017-2018 tax rate.

7.C. Discuss and consider Board Resolution concerning the Texas State Legislature

7.D. Discuss and take possible action regarding 2017-2018 Property, Liability, and Fleet  insurance proposal(s) as presented for approval of 2017-2018 policy period.

7.E. Discuss and take possible action regarding 2017-2018 Unemployment Compensation Pool insurance proposal as presented for approval of 2017-2018 policy period.

7.F. Discuss and consider approval of Kenneth Maun, Tax Assessor Collector, 2017 collection rate will be 100%.

8. Discussion Items

8.A. Discuss 2017 STAAR Testing Results

8.B. Discuss 2017 TELPAS Results

8.C. Discuss planning for Baseball Field upgrades

9. Superintendent Comments

9.A. TASA/TASB Conference in Dallas on October 6-8

9.B. Revolutionizing Learning Conference in Royse City on July 25-26

9.C. Legislative Update for School Boards - Wed, Sept 27 at Sunnyvale from 6:00 - 8:00

10. Adjournment