February 15, 2022 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. Reports

VII.A.1. Maintenance Report

VII.A.2. Security Report

VII.A.3. Instructional Report

VII.A.4. Financial Report

VII.A.5. Facility Committee 

VII.B. Action Items

VII.B.1. Set Date to Canvass Trustee Election Returns

VII.B.2. Consider Property and Liability Insurance Renewals

VII.B.3. Consider District of Innovation Plan for 2022-2027

VII.B.4. Resolution for District Approval of the Submission of a Grant Proposal by Columbia-Brazoria ISD to the Office of the Governor for Juvenile Intervention Initiative 2022-2023

VII.B.5. Approve 2022-2023 District Instructional Calendar

VII.B.6. Consider Purchase of Playground Equipment for Barrow Elementary

VII.B.7. Consideration and Approval of a Professional Services Contract with PBK Architects, Inc. for Planning and Design Studies of Possible Future Renovations and Additions.

VII.B.8. Consider Restroom Renovations and Upgrades to District Campuses.

VII.B.8.a. Wild Peach Elementary

VII.B.8.b. West Columbia Elementary

VII.B.8.c. Barrow Elementary

VII.B.8.d. West Brazos Junior High

VII.C. Action Items (consent agenda)

VII.C.1. Approve Budget Amendments and Donations

VII.C.2. Approve Sale of Property Held in Trust

VII.C.3. Approve Countywide Joint Election Agreement and Contract with Brazoria County for May 2022 Election Services

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

VIII. Adjournment