MINUTES OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES
OF THE
BROWNSBORO INDEPENDENT SCHOOL DISTRICT, BROWNSBORO, TEXAS
The Board of Trustees of Brownsboro I.S.D. met in regular session in the Boardroom at the
Central Administration Office on Monday, August 12, 2013 at 6:00 p.m. with the following
members present: Jeffery Fulgham, Michele Blackmon, Steve Sanders, Scott Williams, Michele
Rinehart, Brian Bersano and Wes Johnston
Absent: None
Also Present: Christopher Moran, Elaine Goode, Jon Lundmark, Trampas Bass, Kevin
McCarthy, Phyllis Bobo, Brad Robertson, Scott Myntti, Jeff Howard, Rhonda McCallie, Todd
Sissom, Key Duke, Brian Ralson, Marianne Jones, Rob Shipley, Sonya McCoy, Tina Eaton, Lisa
Brown, Laura Ballard and Charles Cox
Visitors: Chad Wilson and Brent Bishop
Jeffery Fulgham, Board President, called the Board into executive session pursuant to the Texas
Government Code, Section 551.074 from 6:01 p.m. until 6:57 p.m.
On a motion by Brian Bersano and a second by Scott Williams, the Board approved the
following consent agenda as presented:
Minutes of the Regular meeting on Monday, July 8, 2013
Called meeting on Monday, July 15, 2013
Accounts Payable
Monthly Report on Tax Collections
Monthly Financial Report
Budget Amendments
Reimbursement of Overpayment of Taxes to the following:
Jennifer Herring for $602.70
Adopted TASB Policy Update 97
Approved Student Code of Conduct for 2013-2014
On a motion by Michele Blackmon and a second by Steve Sanders, the Board approved the
employee salaries according to recommendations by the Superintendent.
On a motion by Scott Williams and a second by Brian Bersano, the Board contracted with
Linebarger, Goggan Blair & Sampson, LLP for 2012 property value study.
On a motion by Steve Sanders and a second by Brian Bersano, the Board approved the 20132014 State Accountability Waiver.
Christopher Moran, Superintendent of Schools, gave reports or had reports given on the
following: (1) Professional Development, (2) Renovations and School Start-Up, (3) Tax Office
Transition and (4) Region VII District Snapshot Summary Report.
There being no further business, Board President, Jeffery Fulgham, adjourned the meeting at
8:05 p.m.
________________________
Jeffery Fulgham, President
________________________
Michele Blackmon, Secretary
MINUTES OF THE CALLED MEETING OF THE BOARD OF TRUSTEES
OF THE
BROWNSBORO INDEPENDENT SCHOOL DISTRICT, BROWNSBORO, TEXAS
The Board of Trustees of Brownsboro I.S.D. met in called session in the Boardroom at the
Central Administration Office on Monday, August 19, 2013 at 6:00 p.m. with the following
members present: Jeffery Fulgham, Wes Johnston, Michele Rinehart, Steve Sanders, Michele
Blackmon, Brian Bersano and Scott Williams until 6:45 p.m.
Absent: None
Also Present: Chris Moran, Elaine Goode, Trampas Bass, Kevin McCarthy and Brad Robertson
Visitors: Chad Wilson
The first item of business was a public hearing on the budget. Jon Lundmark, Executive Director
of Finance, and Chris Moran, Superintendent of Schools, discussed the proposed budget for 2013
- 2014. Mr. Lundmark and Dr. Moran fielded questions from the board. There were no
questions from the public.
On a motion by Steve Sanders and a second by Michele Rinehart, the Board approved the
ordinance setting the tax rate to fund the Maintenance and Operations and the Interest and
Sinking portions of the 2013-2014 school district budget as follows:
To Fund Maintenance and Operations $1.17 per $100 valuation
To Fund Interest and Sinking $0.29 per $100 valuation
On a motion by Scott Williams and a second by Brian Bersano, the Board approved the school
district budget for the 2013-2014 school year as presented.
On a motion by Wes Johnston and a second by Steve Sanders, the Board approved the final
amendment to the 2012-2013 school district budget as presented.
Jeffery Fulgham, Board President, called the Board into executive session pursuant to the Texas
Government Code, Section 551.072 from 6:30 p.m. until 6:41 p.m.
Jeffery Fulgham, Board President, recessed the meeting at 6:41 p.m. and reconvened at 6:45 p.m.
at the Brownsboro Junior High School South to conduct a walk through of the newly renovated
building. Mr. Fulgham again recessed the meeting at 7:18 p.m. and reconvened at 7:22 p.m. at
the Brownsboro ISD Boardroom
There being no further business, Board President, Jeffery Fulgham, adjourned the meeting at
7:22 p.m.
________________________
Jeffery Fulgham, President
________________________
Michele Blackmon, Secretary