June 21, 2022 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. Recognitions
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V.A. Campus Communication
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VI. Citizens to be Heard
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VII. Business Items
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VII.A. Reports
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VII.A.1. Maintenance Report
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VII.A.2. Technology Security/Cyber Security Report
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VII.A.3. Safety/Security Report
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VII.A.4. Instructional Report
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VII.A.5. SEL Committee Report
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VII.A.6. Financial Report
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VII.A.7. Facility Committee Report
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VII.A.8. Budget Report
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VII.B. Action Items
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VII.B.1. Approve Lunch Price Increase for Elementary Schools
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VII.B.2. Approve Dual Credit Agreement between Brazosport College and Columbia-Brazoria ISD
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VII.B.3. Approve Interlocal Cooperation Agreement for Public Safety Radio Access and Services
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VII.B.4. Approve Employee Handbook 2022-2023
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VII.B.5. Approve Revised Employee Job Descriptions
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VII.B.6. Consider Columbia High School Program Change
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VII.B.7. Approve Staff Compensation Handbook for 2022-2023
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VII.B.8. Approve Staff Compensation for 2022-2023
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VII.B.9. Approve Annual Board Meeting Calendar of Dates and Activities
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VII.C. Action Items (consent agenda)
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VII.C.1. Approve Budget Amendments and Donations
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VII.C.2. Approve Vendors for Athletic proposals for July 1, 2022 - June 30, 2023
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VII.C.3. Approve Vendors for Special Programs proposals for July 1, 2022 - June 30, 2023
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VII.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
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VII.D.1. Section 551.074
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VII.D.1.a. Consider the employment of professional personnel
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VII.D.1.b. Discuss the resignation/retirement of professional personnel
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VII.D.1.c. Discuss the performance of personnel
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VII.D.1.d. Superintendent Evaluation
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VII.D.1.e. Consider Superintendent Contract
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VII.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session
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VIII. Adjournment
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