June 12, 2023 at 6:00 PM - Regular 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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C.1.a. Annual Evaluation of the Performance of the Superintendent
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C.1.b. Superintendent's Employment Contract
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C.1.c. Superintendent's Salary
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C.1.d. Chandler Elementary School Principal
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C.1.e. Assistant Principal for Brownsboro High School
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D. Invocation
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E. Pledge of Allegiance and Texas Flag
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F. Information
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F.1. 2022 Preliminary Property Values for Henderson County and Van Zandt County
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F.2. Preliminary Budget Projections for School Year 2023 - 2024
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F.3. Financial Update
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F.4. TASB Localized Policy Manual Update 121 (First Reading)
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F.5. Accounts Payable
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G. Community Input - Action Agenda Items
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H. Action Items
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H.1. Consent Agenda
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H.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
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H.1.b. Consider Approval of Monthly Report on Tax Collections
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H.1.c. Consider Approval of Monthly Financial Report
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H.1.d. Consider Approval of Budget Amendment
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H.1.e. Consider and Possible Approval of Renewing Henderson County Tax Office Contract
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H.1.f. Rescind the Formal Adoption of TASB Policy CPC (Regulation) Office Management - Records Management
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H.1.g. Consider Approval of Region 7 Educational Service Center Contracts for Services provided to BISD
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H.1.h. Consider Approval of a Memorandum of Understanding (MOU) with Region 7 ESC for Texas Reading Academies Local Implementation Option
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H.2. Consider and Possible Employment of a Principal for Chandler Elementary School
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H.3. Consider and Possible Employment of an Assistant Principal for Brownsboro High School
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H.4. Consider and Possible Approval of Changing the Date for the Regular School Board Meeting in July, 2023
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H.5. Consider and Possible Approval of Renewal Quote from Literably
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H.6. Consider and Possible Approval of RTI Supplemental Materials
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H.7. Consider and Possibly Accept a Donation for Shade Structure from Brownsboro Elementary School Parent Teacher Organization (PTO)
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H.8. Consider and Possible Approval of Auxiliary Pay Scale beginning with the 2023-2024 School Year
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H.9. Consider and Possible Approval of a Plan to Relocate Portable Buildings to the Brownsboro High School Baseball/Softball Field from Brownsboro High School
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H.10. Consider and Possible Approval of the following Local Certifications:
History Teacher/Coach at Brownsboro High School Forensics Teacher/Coach at Brownsboro High School Anatomy and Physiology Teacher at Brownsboro High School English Teacher at Brownsboro High School Kindergarten Teacher at Chandler Elementary |
H.11. Consider and Possible Approval of Extension of Superintendent's Employment Contract
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H.12. Consider and Possible Approval of Superintendent's Salary
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I. Public Comment
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J. Superintendent's Report
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K. Adjourn
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