August 17, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Invocation
|
|
III. Pledge of Allegiance
|
|
IV. Approval of Minutes
|
|
V. Citizens to be Heard
|
|
VI. Business Items
|
|
VI.A. Action Items
|
|
VI.A.1. Approve Ordinance Adopting 2021 Tax Rate
|
|
VI.A.2. Approve Dual Credit Agreement between Brazosport College and CBISD for 2021-2022
|
|
VI.A.3. Approve Water Mitigation Damage Expense at H.O.T. Headstart Campus
|
|
VI.A.4. Approve Lease Agreement with Brazoria County Headstart
|
|
VI.A.5.
Consideration and Approval of a Resolution by the Board of Trustees of the Columbia-Brazoria Independent School District Providing for the Defeasance and Calling for Redemption Certain Currently Outstanding Obligations Designated as “Columbia-Brazoria Independent School District Unlimited Tax School Building Bonds, Series 2013” and Columbia-Brazoria Independent School District Unlimited Tax Refunding Bonds, Series 2014”, Directing that the Board Secretary, or Her Designee, Effectuate the Redemption of These Obligations; Authorizing the Execution of an Escrow Agreement; and Other Matters in Connection Therewith
|
|
VI.A.6.
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 2021”; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of the Bonds; Delegating the Authority to Certain Members of the Board of Trustees and District Staff to Execute Certain Documents Relating to the Sale of the Bonds; Authorizing the Execution of any Necessary Engagement Agreement with the District’s Financial Advisors; and Providing an Effective Date
|
|
VI.A.7. Approve Pre-K Tuition Program
|
|
VI.A.8. Approve 2021-2022 School Start Plan
|
|
VI.B. Action Items (consent agenda)
|
|
VI.B.1. Approve Budget Amendments and Donations
|
|
VI.B.2. Approve Board Operating Manual 2021-2022
|
|
VI.C. Reports
|
|
VI.C.1. Instructional Update
|
|
VI.C.2. Maintenance Report
|
|
VI.C.3. Financial Report
|
|
VI.C.4. Campus Handbooks
|
|
VI.C.5. District Employee Handbook
|
|
VI.C.6. Safety/Security Report
|
|
VI.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
|
|
VI.D.1. Section 551.074
|
|
VI.D.1.a. Consider the employment of professional personnel
|
|
VI.D.1.a.1. Consider Chief Financial Officer position
|
|
VI.D.1.b. Discuss the resignation/retirement of professional personnel
|
|
VI.D.1.c. Discuss the performance of personnel
|
|
VI.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session
|
|
VII. Adjournment
|