March 16, 2020 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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1.A. Declaration of a Quorum
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2. INVOCATION
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3. PLEDGES OF ALLEGIANCE
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4. AWARDS/ACHIEVEMENTS/RECOGNITIONS
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5. AUDIENCE WITH INDIVIDUALS
Description:
a time for general comments. Individuals wishing to speak must sign up before the meeting begins.
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6. CONSENT AGENDA
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6.A. Minutes
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6.B. Monthly Financial Statement
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6.C. Purchases Exceeding $50,000
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6.D. Bid Awards
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6.E. Waive Tuition Fee for Non-Resident Transfer Students for the 2020-2021 School Year
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6.F. Authorization of Superintendent to Employ Professional Personnel without Board Approval through August, 2020
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6.G. Public Comments Regarding the Consent Agenda
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7. ACTION
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7.A. Brazoria County Interlocal Agreement-Lanier Middle School Track
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7.A.I. Public Comments
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7.B. Dual Credit Tuition
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7.B.I. Public Comments
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7.C. Items Pulled from Consent Agenda (if applicable)
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7.C.I. Public Comments
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8. REPORTS
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8.A. Bond Planning & Construction Update
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8.A.I. Public Comments
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8.B. Budget Process and Calendar
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8.B.I. Public Comments
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8.C. Texas Association of School Board Compensation Report
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8.C.I. Public Comments
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8.D. Board Committee Reports
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8.D.I. Public Comments
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9. WORKSHOP
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9.A. ESS Substitute Partnership
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9.A.I. Public Comments
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10. WORK SESSION DISCUSSION
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10.A. Scheduling and Upcoming Events
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10.A.I. Regular Board Meeting - April 20, 2020 - 6:00 p.m.
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11. EXECUTIVE SESSION
Description:
EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 551.072, Real Property Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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11.A. 551.074 Administrative Hires
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11.B. 551.074 Superintendent Contract Extension
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12. RECONVENE INTO OPEN SESSION
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13. ACTION
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13.A. Superintendent's Contract
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13.A.I. Public Comments
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13.B. Hiring of the following positions: Assistant Superintendent of Instruction, Principal of Ney Elementary & Stephen F. Austin Elementary, Talent Acquisition Coordinator
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13.B.I. Public Comments
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14. ADJOURNMENT
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