March 4, 2024 at 6:00 PM - Regular Meeting

A. Call to Order

B. Establishment of a Quorum

C. Executive Session

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

C.1.a. Campus and District Administrator Contracts

C.1.b. Director and Supervisor Contracts

C.1.c. Assistant Principal for Brownsboro Junior High School

D. Invocation

E. Pledge of Allegiance and Texas Flag

F. Bond Update

G. Recognition

G.1. Chamber of Commerce Teachers of the Year

H. Information

H.1. Annual Report of Local Debt Information

H.2. 2023-2024 Next Steps Mid-Year Summary of Services

H.3. 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 a Budget Amendment

J.1.e. Certifying Superintendent to the Region VII Regional Advisory Committee

J.2. Consider and Possible Approval of Employing an Assistant Principal for Brownsboro Junior High School

J.3. Consider and Possible Action on Contract Extensions for Campus and District Administrators

J.4. Consider and Possible Action on Contract Extensions for Directors and Supervisors

J.5. Consider and Possible Approval of 2024-2025 Academic Calendar for Brownsboro ISD

J.6. Consider and Possible Approval of Contracting with Rutherford, Taylor & Company, P.C. as Audit Firm for Brownsboro I.S.D.

J.7. Consider and Possible Approval of the Purchase of a Freezer for Brownsboro ISD Food Service

J.8. Consider and Possible Approval of Cynergy E-Rate Invoice 

K. Public Comment

L. Superintendent's Report

L.1. Notification of Compliance with Title I, Part A Comparability Services Required for School Year 2023-2024

M. Adjourn