June 23, 2020 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Approval of Minutes
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V. Citizens to be Heard
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VI. Business Items
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VI.A. Action Items
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VI.A.1. Approve Final Amended Budget 2019-2020
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VI.A.2. Approve Adoption of 2020-2021 District Budget
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VI.A.3. Approve Staff Compensation for 2020-2021
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VI.A.4. Approve Staff Compensation Handbook
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VI.A.5. Consider Approval of Local Homestead Exemption
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VI.A.6. Approve Annual Board Meeting Calendar of Dates and Activities
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VI.A.7. Consideration and Approval of an Order by the Board of Trustees of the Columbia-Brazoria Independent School District Authorizing the Issuance of "Columbia-Brazoria Independent School District Unlimited Tax Refunding Bonds, Series 2020"; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of the Bonds; and Other Matters Incident and Related Thereto
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VI.B. Action Items (consent agenda)
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VI.B.1. Approve Sale of Property Held in Trust
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VI.B.2. Approve Speech Therapy and Evaluations for Disabilities Proposals for Calendar Year 2020 and July 1, 2020 - June 30, 2021 Districtwide
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VI.C. Reports
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VI.C.1. Instructional Report
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VI.C.2. Maintenance Report
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VI.C.3. Financial Report
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VI.C.d. Safety/Security Report
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VI.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
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VI.D.1. Section 551.074
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VI.D.1.a. Consider the employment of professional personnel
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VI.D.1.b. Discuss the resignation/retirement of professional personnel
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VI.D.1.c. Discuss the performance of personnel
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VI.D.1.d. Superintendent Evaluation
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VI.D.1.e. Consider Superintendent Contract
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VI.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session
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VII. Adjournment
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