November 12, 2018 at 6:00 PM - Regular Meeting
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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.
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2. Closed Session in accordance with the Open Meetings Act,Texas Government Code
Sections (PolicyBE) - 6:00 p.m. |
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2.A. 551.074 Personnel Matters
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2.B. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint
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2.C. 551.083 Board Operating Procedures
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3. Reconvene from executive session for action relative to items covered during executive session 7:00 p.m.
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4. Discuss and consider possible action on matters discussed in closed session.
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5. Pledge of Allegiance and Prayer
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6. Public Participation as allowed by BED (LOCAL)
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7. Special Presentations
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7.A. Duke Talent Search Qualifiers
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7.B. BRHS Regional Cross Country Team
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7.C. BRHS Varsity Volleyball Team
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8. Consent Agenda
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8.A. Minutes
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8.B. Financials
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8.C. Review and consider approval of School Health Advisory Council Members.
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8.D. Discuss and consider amending Committed Fund Balance as follows: $1,466,960.32 Retirement of Loans/Notes Payable, $1,300,000 Future Construction, Repairs, and Renovation, and $1,481,278 estimated two months operating cost.
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8.E. Review and consider approval of the BRISD District Improvement Plan.
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8.F. Review and consider approval of BRISD Campus Improvement Plans.
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9. Action Items
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9.A. Review and consider purchase of new truck for Agricultural Science program.
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9.B. Review and consider purchase of new bus.
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9.C. Review and consider purchase of new sound system for stadium.
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10. Discussion
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10.A. Discuss the BRISD District Personnel Goal
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10.B. Discuss the BRISD District Academic Goal.
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10.C. Discuss TELPAS Report
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11. Superintendent Comments
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11.A. 2nd 6 Weeks Attendance Report
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12. Adjournment
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