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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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