August 8, 2016 at 6:00 PM - Regular
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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. Pledge of Allegiance and Prayer
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3. Public Participation as allowed by BED(LOCAL)
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4. Special Presentations
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4.A. BRISD Website
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5. Consent Agenda
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5.A. Review and Consider Minutes from the July 11, 2016 board meeting
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5.B. Finance/Close of July Business
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5.C. Discuss and take possible action regarding approval to adjust the 15-16 General Fund Budget
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5.C.1. Add fund 429 to 15-16 budget for new PK Grant
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5.C.2. Adjust function 81 to cover construction expenses for 2015-2016
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5.D. Approve MOU (Memorandum of Understanding) with Collin County Juvenile Justice Alternative Education Program
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6. Closed Session 551.074
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6.A. Pursuant to Texas Government Code Section 551.074, deliberation regarding Duties of a Public School Official
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6.B. Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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7. Reconvene from executive session for action relative to items covered during executive session.
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8. Action Items
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8.A. Review and approve “Policy Update 105"
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8.B. Discuss and consider the sale of property located at Ridgetop CT, co-owned with the City of Blue Ridge
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8.C. Endorse candidate for TASB Board of Directors
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8.D. Review and consider Construction Bid Process
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8.E. Discuss and consider a Public Meeting Date for Budget and Proposed Tax Rate
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8.F. Discuss and consider the date to adopt the 2016-2017 budget and tax rate
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8.G. Discuss and take possible action regarding 2016-2017 Property, Liability, and Fleet insurance proposal(s) as presented for approval of 2016-2017 policy period.
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8.H. Discuss and consider approval of Kenneth Maun, Tax Assessor Collector, 2016 collection rate will be 100%.
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9. Discussion Items
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9.A. STAAR 3-8 Scores
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9.B. Contract for Appeal and Audit Services
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10. Superintendent Comments
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10.A. Revolutionizing Learning Conference
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10.B. TASA/TASB conference
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10.C. Enrollment Update
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10.D. Policy Update - Possible Special Board Meeting on October 11
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11. Adjournment
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