August 16, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Approval of Minutes

V. Citizens to be Heard

VI. Business Items

VI.A. Reports

VI.A.1. Maintenance Report

VI.A.2. Safety/Security Report

VI.A.3. Instructional Update

VI.A.4. Financial Report

VI.A.5. Handbooks

VI.A.6. Facility Committee

VI.B. Action Items

VI.B.1. Approve Ordinance Adopting 2022 Tax Rate

VI.B.2.

1. 1. 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; 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.B.3.

1. 1. Consideration and Approval of an Order Calling A Bond Election to be held by the Columbia-Brazoria Independent School District, making provision for the conduct of the election, and resolving other matters incident and related to such election

VI.C. Action Items (consent agenda)

VI.C.1. Approve Budget Amendments and Donations

VI.C.2. Approve Addendum to Course Offerings for WBJH for the 2022-2023 school year

VI.C.3. Approve Addendum to Course Offerings for CHS for the 2022-2023 school year

VI.C.4. Approve Amendment to CBISD Dual Credit Agreement

VI.C.5. Approve Revision to 2022-2023 Calendar for 240-day Personnel, September 1st - August 31st

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.b. Discuss the resignation/retirement of professional personnel

VI.D.1.c. Discuss the performance of personnel

VI.D.1.d. Superintendent and Board Goal Setting for 2022-2023

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

VII. Adjournment