June 10, 2024 at 6:00 PM - Regular Meeting
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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. Assistant Principal for Brownsboro Elementary School
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C.1.b. Band Director for Brownsboro I.S.D.
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D. Invocation
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E. Pledge of Allegiance and Texas Flag
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F. Bond Update
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G. Information
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G.1. VATRE
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G.2. Brownsboro ISD Employee Compensation Plan
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G.3. 2022 School District Property Value Study Appeal
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G.4. First Public Bond Account
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G.5. Quarterly Report
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G.6. TASB Localized Policy Manual Update 123 (First Reading)
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G.7. Accounts Payable
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H. Administer the Oath of Office to the Newly Employed Chief of Police for Brownsboro ISD
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I. Community Input - Action Agenda Items
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J. Action Items
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J.1. Consent Agenda
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J.1.a. Consider Approval of Minutes of prior Meetings, Not Yet Approved
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J.1.b. Consider Approval of Monthly Report on Tax Collections
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J.1.c. Consider Approval of Monthly Financial Report
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J.1.d. Consider Approval of Budget Amendment
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J.1.e. Consider Approval of Region 7 Educational Service Center Contracts for Services provided to Brownsboro ISD
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J.1.f. Consider and Possible Approval of Renewing Hendeson County Tax Office Contract
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J.1.g. Consider Approval of TEKS Certification
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J.2. Consider and Possible Employment of an Assistant Principal for Brownsboro Elementary School
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J.3. Consider and Possible Employment fo a Band Director for Brownsboro I.S.D.
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J.4. Consider and Possible Approval of a Low Attendance Waiver for April 8, 2024
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J.5. Consider and Possible Approval of Food Service Contract Amendment with Chartwells for 2024-2025
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J.6. Consider and Possible Approval of Changing the Date for the Regular School Board Meeting in July, 2024
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J.7. Consider and Possible Approval of a Local Certification for a Technical Application Teacher at Brownsboro High School
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J.8. Consider and Possible Approval of a Local Certification for a Business Teacher/ Coach at Brownsboro High School
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J.9. Consider and Possible Approval of a Local Certification for a History Teacher/Coach at Brownsboro High School
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J.10. Consider and Possible Approval of a Local Certification for Leadership Teacher/Coach at Brownsboro Junior High School
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J.11. Consider and Possible Approval of a Theater Trip to New York City, New York for Summer 2025 Brownsboro High School
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J.12. Consider and Possible Approval of Purchase of Safety Fencing and Egress Gates
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K. Public Comment
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L. Superintendent's Report
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L.1. 2024-2025 Proposed Budget by Functions
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M. Executive Session
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M.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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M.1.a. Annual Evaluation of the Performance of the Superintendent
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M.1.b. Superintendent's Employment Contract
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M.1.c. Superintendent's Salary
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N. Action Items
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N.1. Consider and Possible Approval of Extension of Superintendent's Employment Contract
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N.2. Consider and Possible Approval of Superintendent's Salary
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O. Adjourn
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