January 23, 2020 at 6:30 PM - Regular Meeting

1. Call to Order

2. Moment of Silence

3. Public Comments: 
Reasonable restraints on the number, length, and frequency of presentations are
permissible. The board may limit the number of persons it will hear on a
particular subject and the frequency with which they may appear, so long as the
regulation does not abridge constitutionally guaranteed rights of freedom of
speech and to petition, nor unfairly discriminate among views seeking
expression. Atty. Gen. Op. H-188 (1973)

4. Consent Agenda:

4.A. Minutes of Board Meeting November 14, 2019

5. Superintendent's Report:

6. Information:

6.A. Check Register November 2019 and December 2019

7. Action Items:

7.A. Discuss and take appropriate action to approve Expansion Amendment Request Form. 

7.B. Discuss and take appropriate action to approve Proposal for Architectural and Engineering Services for Pearland Campus – Theater Building.

7.C. Discuss and take appropriate action to approve Palacios Drywall Estimate for Pearland Campus – Auditorium.

7.D. Discuss and take appropriate action to approve $699,000 Taxable Loan from Regions Commercial Equipment Finance, LLC. 

7.D.1. Credit Agreement 

7.D.2. Supplemental Indenture No. 10

7.D.3. Deed of Trust 

7.D.4. Form of Borrower's Counsel's Opinion 

7.D.5. Incumbency Certificate

7.D.6. Borrower's Resolution

8. Governance: none

9. Curriculum:

9.A. Information – District Curriculum Report January 2020

9.B. Discuss and take appropriate action to approve Istation Software for Pearland Campus. 

10. Items over $5,000:

11. Finance: 

11.A. Discuss and take appropriate action to approve Annual Financial Audit 2018-2019. 

11.B. Discuss and take appropriate action to approve Region One Commitment Form for TxEIS Software and Services 2019-2020

12. Executive Session:

13. Action, If Necessary on the Items Discussed in Closed Meeting:

14. Adjournment