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March 16, 2020 at 6:00 PM - Regular Meeting

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

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