April 16, 2024 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. 226 Award
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V.B. 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. Delinquent Tax Collection Report
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VII.A.5. Quarterly Investment Report
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VII.A.6. Financial Report
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VII.A.7. Bond '22 Report
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VII.A.8. Annual Report on Training Hours for Individual Board Members
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VII.B. Action Items
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VII.B.1. Approve Summer School 2024 Plan
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VII.B.2. Consider/Approve Student Catastrophic Coverage for 2024-2025
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VII.B.3. 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 School Building Bonds, Series 2024”; 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 Approve And 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
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VII.B.4. Approve Agreement Between E3 and Columbia-Brazoria ISD to Perform Certain Analysis, Project Development, and Engineering Tasks.
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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 Agreement between CBISD and Sweeny Community Hospital 2024-2025
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VII.C.3. Approve Job Descriptions
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VII.C.4. Approve Interlocal Cooperation Agreement for Collection of Taxes for Columbia-Brazoria Independent School District
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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 Teacher/Director/Supervisor/Admin contracts
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VII.D.2. Section 551.072
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VII.D.2.a. Discuss Real Property
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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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