December 14, 2020 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

1.A. Declaration of a Quorum

2. INVOCATION

3. PLEDGES OF ALLEGIANCE

4. CONDUCT A PUBLIC HEAR TO DISCUSS SCHOOL FIRST State law provides that a public meeting be held to discuss this topic. Public participation in the discussion is invited.

5. CONDUCT A PUBLIC HEARING TO DISCUSS BRAZOS SUCCESS ACADEMY TARGETED IMPROVEMENT PLAN State law provides that a public meeting be held to discuss this topic. Public participation in the discussion is invited.

6. AUDIENCE WITH INDIVIDUALS

7. CONSENT AGENDA

7.A. Minutes

7.B. Budget Amendments

7.C. Monthly Financial Statement

7.D. Purchases Exceeding $50,000

7.E. Bid Awards

7.F. Brazos Success Academy Comprehensive Improvement Targeted Improvement Plan

7.G. Public Comments Regarding the Consent Agenda

8. ACTION

8.A. Consider Approval of the Audited Financial Report for the Year Ended August 31, 2020

8.B. Accept the Application of Freeport LNG (Train 4) for an Appraised Value Limitation on Qualified Property; authorize the Superintendent to review the Application for completeness and submit to the Comptroller; and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days subject to Board ratification

8.C. Retain Consultants Related to Application for Appraised Value Limitation on Qualified Property from Freeport LNG (Train 4)

8.D. Employee Retention & Appreciation Incentive

8.E. Fifteen Minute Reduction School Day Minutes

8.F. Brazosport ISD Legislative Advocacy Priorties

8.G. Items Pulled from Consent Agenda (if applicable)

9. REPORTS

• Public comments will be allowed on each Report

9.A. Talent Acquisition Strategies

9.B. Bond Planning & Construction Update

9.C. 2020-2021 District Improvement Plan 1st Quarter Review

9.D. 2020-2021 Beginning-of-the-year Parent Survey Results

9.E. College, Career,& Military Readiness Update

9.F. Board Committee Reports

10. WORK SESSION DISCUSSION

10.A. Scheduling and Upcoming Events

10.A.I. Regular Board Meeting - January 11, 2021 - 6:00 p.m.

11. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146.

11.A. Consultation with Attorney, Section 551.071

11.B. Real Property, Section 551.72

11.C. Personnel Matters, Section 551.074 (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)

12. RECONVENE INTO OPEN SESSION

13. ACTION

13.A. Hiring of Madge Griffith Elementary Principal

14. ADJOURNMENT