February 13, 2023 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. Safety/Security Report
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VII.A.3. Instructional Report
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VII.A.4. Financial Report
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VII.A.5. Bond 22
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VII.B. Action Items
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VII.B.1. Consider the Approval of Construction Manager at Risk for the 2022 Bond Projects at Columbia High School
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VII.B.2. Consider Property and Liability Insurance Renewals
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VII.B.3. Approve 2023-2024 District Instructional Calendar
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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 the Juvenile Intervention Initiative 2023-2024
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VII.B.5. Approve Brazoria County Chief Appraiser to be Appointed as Agent for Columbia-Brazoria ISD in regard to Petition Protesting School District Property Value Study Findings
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VII.B.6. Consider Purchase of Property
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VII.B.7. Approve Engagement Letter for 2023-2024 Audit Services
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VII.B.8. Set Date to Canvass Trustee Election Returns
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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 Countywide Joint Election Agreement and Contract with Brazoria County for May 2023 Election Services
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VII.C.3. Approve Board Policy Update 120
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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. Consider Athletic Director/Head Football Coach
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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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