February 19, 2018 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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.
|
|
2. Pledge of Allegiance and Prayer
|
|
3. Public Participation as allowed by BED (LOCAL)
|
|
4. Special Presentations
|
|
5. Consent Agenda
|
|
5.A. Minutes
|
|
5.B. Financials
|
|
5.C. Donations
|
|
5.D. Budget Amendment
|
|
6. Closed Session 551.074
|
|
6.A. Administrator Contracts
|
|
7. Reconvene from executive session for action relative to items covered during executive session.
|
|
8. Action Items
|
|
8.A. Review and consider extension of administrator contracts
|
|
8.B. Review and consider adoption of 2018-2019 School Calendar
|
|
8.C. Review and consider the creation of new positions.
|
|
9. Discussion
|
|
9.A. Discuss the creation of the BRISD Sick Leave Bank as a component of the BRISD Personnel Plan Goal
|
|
9.B. Review and discuss changes to BRISD Board Policy DFE (LOCAL) Termination of Employment: Resignation.
|
|
9.C. Review and discuss district goals
|
|
9.D. Review and discuss process for selecting Construction Manager At-Risk or Construction Manager Agent
|
|
10. Superintendent Comments
|
|
11. Adjournment
|