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MINUTES |
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| May Minutes now available. |
| MONTHLY AGENDA |
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Brazos Independent School District Superintendent Office P. O. Box 819 Wallis, Texas 77485
Phone (979) 478-6551 Fax (979) 478-6413
“Brazos ISD does not discriminate on the basis of race, color, national origin, sex, age, or disability in admission to our employment in its education programs or activities.”
President Jerry Delso hereby gives notice that a Regular Meeting of the Board of Trustees of the Brazos Independent School District will be held on Tuesday, July 15, 2008 beginning at 7:30 PM in the Brazos ISD High School Library. The Library is located at 16621 Highway 36, Wallis, Texas. The subjects to be discussed, consented and / or have formal action taken on are as follows: (Items do not have to be taken in the same order as shown on the meeting notice.)
1. Call to order, declare a quorum, invocation, pledge and acknowledgements A. Recognize 2008 Media Honor Roll: Johnny and Joanie, Wallis News Review and Don Munsch, Fort Bend Herald 2. Moment of silence 3. Public participation as allowed by policy BED (Limit five minutes for each individual.) 4. Consider student related issues as per HB 1226 (Sign up required; five minute time limit) 5. Approve minutes 6. Finance: Payment of Bills, Monthly Reports, Principal reports and Budget Amendments if needed DISCUSSION/ACTION ITEMS: 7. Adopt Update 83 8. Consider changing payroll to once a month 9. Review employee handbook 10. Review Student Code of Conduct 2008-2009 11. Admission of student athletes to athletic contests 12. Consider Student Accident/Athletic Insurance 13. Approve PDAS Appraisers 14. Set date for budget study FOR YOUR INFORMATION: 15. Cell phone registration 16. Notice of Preliminary School FIRST rating 17. General Athletic Policies for District 26AA 18. Bond Closing Memorandum 19. Review Items/Various Reports (ACCAD, Payroll/Finance, ISS DAEP, Vehicle) 20. Future Agenda Items a. Adopt PDAS calendar b. Recognize Eric Stuessel as AA Harrier Coach of the Year c. Review campus handbooks DISTRICT EMPLOYEES: 21. Personnel (If needed) Resignations, hire new employees, and possibly re-assigning some employees: Discussion. Action Item. 22. Adjourn or recess to the following day(s) for the completion of agenda items
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. {See BEC(LEGAL)} I certify that the above notice/agenda was posted on a readily accessible bulletin board at the Central Administration building located at 6815 Guyler Street, Wallis, Texas on Thursday, July 10, 2008 at noon and remained posted until the meeting. I further certify that a copy was mailed or faxed to the local media.
___________________________________ ____________________ Jack Ellis, Superintendent Date
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Brazos Independent School District Superintendent Office P. O. Box 819 Wallis, Texas 77485
Phone (979) 478-6551 Fax (979) 478-6413
“Brazos ISD does not discriminate on the basis of race, color, national origin, sex, age, or disability in admission to our employment in its education programs or activities.”
President Jerry Delso hereby gives notice that a Special Meeting of the Board of Trustees of the Brazos Independent School District will be held on Tuesday, July 8, 2008, beginning at 7:30 PM in the Brazos ISD High School Library. The Library is located at 16621 Highway 36, Wallis, Texas. The subjects to be discussed, consented and / or have formal action taken on are as follows: (Items do not have to be taken in the same order as shown on the meeting notice.)
Discussion/Actions Items:
District Employees: 5. Personnel (If needed) Resignations, hire new employees, and possibly re-assigning some employees: Discussion. Action Item. A. Superintendent evaluation 6. Adjourn or recess to the following day(s) for the completion of agenda items
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. {See BEC(LEGAL)}
I certify that the above notice/agenda was posted on a readily accessible bulletin board at the Central Administration building located at 6815 Guyler Street, Wallis, Texas on Thursday, July 3, 2008 at noon and remained posted until the meeting. I further certify that a copy was mailed or faxed to the local media.
________________________________________ ____________________________ Jack Ellis, Superintendent Date
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