January 23, 2024 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. School Board Recognition Month
|
|
V.B. 226 Award
|
|
V.C. Campus Communication
|
|
VI. Citizens to be Heard
|
|
VII. Business Items
|
|
VII.A. Reports
|
|
VII.A.1. Maintenance Report
|
|
VII.A.2. Technology Report
|
|
VII.A.3. Safety and Security Report
|
|
VII.A.4. Instructional Update
|
|
VII.A.5. Quarterly Investment Report
|
|
VII.A.6. Financial Report
|
|
VII.A.7. Property and Liability Coverage 2024-2025
|
|
VII.A.8. Bond '22 Report
|
|
VII.B. Action Items
|
|
VII.B.1. Call Trustee Election and Matters Pertaining Thereto
|
|
VII.B.2. Consider Secondary Academic Program Changes
|
|
VII.B.3. Approve 2024-2025 District Instructional Calendar
|
|
VII.B.4. Set Date to Canvass Trustee Election Returns
|
|
VII.C. Action Items (consent agenda)
|
|
VII.C.1. Approve Budget Amendments and Donations
|
|
VII.C.2. Approve Countywide Joint Election Agreement and Contract with Brazoria County for May 2024 Election Services
|
|
VII.C.3. Approve Resolution for District Approval of the Submission of a Grant Proposal by Columbia-Brazoria ISD to the Office of the Governor for the Juvenile Intervention Initiative 2024-2025
|
|
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. Review of 2023-2024 Superintendent Goals
|
|
VII.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session
|
|
VIII. Adjournment
|