September 19, 2017 at 6:00 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Approval of Minutes

V. Recognitions

V.A. Campus Communication

VI. Citizens to be Heard

VII. Business Items

VII.A. Action Items

VII.A.1. Consider Nominating Candidate(s) for Brazoria County Appraisal District Board of Directors

VII.A.2. Consider Approval of a Board Resolution Authorizing Compensation During An Emergency Closing of the District

VII.A.3. Consider Approval of Missed Instructional Day Waivers

VII.B. Action Items (consent agenda)

VII.B.1. Approve Budget Amendments and Donations

VII.B.2. Approve Red Ribbon Week Proclamation

VII.B.3. Approve Agreement Between CBISD and Angleton Health Facilities LP, Cypress Woods Care Center

VII.C. Reports

VII.C.1. Instructional Update

VII.C.2. Maintenance Report

VII.C.3. Financial Report

VII.C.4. Accountability Report (State)

VII.C.5. Student Enrollment Report

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. Discuss Board Self-Evaluations

VII.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session

VIII. Adjournment