April 8, 2025 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
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2. Roll Call for Executive Session
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3. EXECUTIVE SESSION - Executive Session will be held for the purposes authorized by the State of Texas Open Meetings Act, *Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.
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3.A. Pursuant to Texas Gov’t Code 551.074, Deliberate Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation or Dismissal of a Public Officer or Employee.
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3.B. Pursuant to Texas Gov’t Code 551.071, for the Purpose of a Private Consultation with the Board’s Attorney on any or all Subjects or Matters Authorized by Law
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3.C. Pursuant to Texas Gov't Code 551.074, Deliberate Regarding Teacher Contracts
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4. Reconvene from Executive Session - The Board will reconvene from Executive Session. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
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5. Invocation
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6. Pledges of Allegiance
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7. Roll Call for Open Session
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8. Communication from the Public
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9. Presentation(s)
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9.A. 2024-2025 Budget Update
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10. Consent Agenda
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10.A. Consider Board Approval of Minutes from March 4, 2025 Regular Board Meeting
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10.B. Consider Board Approval of Bond Issue Accounts Payable Fund 619
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10.C. Consider Board Approval of Bond Issue Accounts Payable Fund 624
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10.D. Consider Board Approval of Bond Construction Invoices
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10.E. Consider Board Approval of Budget Amendments
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10.F. Consider Board Approval of Purchases Exceeding $50,000
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10.G. Consider Board Approval of Quarterly Investment Report
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10.H. Consider Board Approval of Tax Resale Property Account No. 0095-0005-002
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11. Discussion/Action
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11.A. Consider and Take Possible Action Regarding Teacher Contracts Including Reducing or Modifying Contract Terms as Needed
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11.B. Discuss and Consider Out of State Travel for BPA National Competition
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11.C. Consider and Take Possible Action on TEA Waivers
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11.C.1. Low Attendance
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11.C.2. Staff Development
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11.D. Discuss and Consider Resolution to Approve Summer Work Schedule
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11.E. Discuss, Consider, and Take Possible Action to Modify the 2025-2026 Academic Calendar to Align Spring Break with Brazosport College
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11.F. Discuss and Consider Delegating Hiring Authority for Teacher Positions to the Superintendent
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12. Reports
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12.A. Disbursements
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12.B. Financial Statements
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12.C. Monthly Investment Report
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12.D. Balance Sheets on Campus Activity Funds
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12.E. Tax Collection Report
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12.F. Transportation Trip Expense Report and Student Count
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12.G. Enrollment
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12.H. Enrollment - Transfer Students
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13. Future Business
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14. Adjournment
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