August 15, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Invocation
|
|
III. Pledge of Allegiance
|
|
IV. Approval of Minutes
|
|
V. Recognitions
|
|
V.A. 226 Award
|
|
VI. Citizens to be Heard
|
|
VII. Business Items
|
|
VII.A. Reports
|
|
VII.A.1. Maintenance Report
|
|
VII.A.2. Safety/Security Report
|
|
VII.A.3. Instructional Update
|
|
VII.A.4. Financial Report
|
|
VII.A.5. Campus Handbooks
|
|
VII.A.6. Bond '22 Report
|
|
VII.A.7. CBISD Educational Foundation Report
|
|
VII.B. Action Items
|
|
VII.B.1. Approve Meeting Date of September 19, 2023 to Discuss and Adopt 2023 Tax Rate
|
|
VII.B.2. Approve Lunch Price Increase for Elementary/Secondary Schools
|
|
VII.B.3. Approve Student Code of Conduct
|
|
VII.B.4. Approve Resolution Extracurricular status of 4-H Organization
|
|
VII.B.5. Approve Bond 2022 Early Bid Package Number Two
|
|
VII.B.6. Consideration and Action to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent.
|
|
VII.C. Action Items (consent agenda)
|
|
VII.C.1. Approve Budget Amendments and Donations
|
|
VII.C.2. Approve Updated Dual Credit Agreement between Brazosport College and Columbia-Brazoria Independent School District
|
|
VII.C.3. Approve Columbia High School Dancin' Dolls Out of State Trip to New York City
|
|
VII.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
|
|
VII.D.1. Section 551.074
|
|
VII.D.1.a. Consider the employment of professional personnel
|
|
VII.D.1.b. Discuss the resignation/retirement of professional personnel
|
|
VII.D.1.c. Discuss the performance of personnel
|
|
VII.D.1.d. Superintendent and Board Goal Setting for 2023-2024
|
|
VII.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session
|
|
VIII. Adjournment
|