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January 25, 2021 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 is a time for general comments. Individuals wishing to speak must sign up before the meeting begins.
Description:  a time for general comments.  Individuals wishing to speak must sign up before the meeting begins.
6. CONSENT AGENDA
6.A. Minutes
Attachments: (1)
6.B. Budget Amendments
Attachments: (2)
6.C. Monthly Financial Statement and Quarterly Investment Report
6.D. Purchases Exceeding $50,000
Attachments: (2)
6.E. Order of School Board Trustee Election
6.F. Annual Review of Investment Policies and Strategies
Attachments: (4)
6.G. Public Comments Regarding the Consent Agenda
7. ACTION
  • Public comments will be allowed before a vote is taken on each Action Item.
7.A. Texas College Bridge
Attachments: (1)
7.B. Extension of the Families First Coronavirus Response Act (FFCRA) employee leave benefits
Attachments: (2)
7.C. Early Resignation Notification Incentive
7.D. Items Pulled from Consent Agenda (if applicable)
8. REPORTS
  • Public comments will be allowed on each Report.
8.A. Bond Planning & Construction Update
Attachments: (1)
8.B. Board Committee Reports
Attachments: (1)
9. WORK SESSION DISCUSSION
9.A. Scheduling and Upcoming Events
9.A.I. Regular Board Meeting - February 15, 2021 - 6:00 p.m.
10. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146.
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.
10.A. Section 551.071 Consultation with Attorney
10.B. Section 551.72 Real Property
10.C. Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
11. RECONVENE INTO OPEN SESSION
12. ACTION
  • Public comments will be allowed before a vote is taken on each Action Item.
12.A. Declaration of a program change and implementation of the Reduction in Force Policy [DFFB (Local)] for the campuses and departments at the Brazos Success Academy, Lighthouse Learning Center, Elisabet Ney, Human Resources and Language Acquisition effective at the end of the 2020 - 2021 contract year/school year
Attachments: (1)
12.B. Proposed Nonrenewal of the Employment Contracts of the Assistant Principal(s) at Brazos Success Academy, Lighthouse Learning Center and Elisabet Ney Elementary and related actions
Attachments: (1)
12.C. Consider approval of sale of .63 acres of surplus property located at near the intersection State Highway 288 and Dixie Drive in Clute, Texas, pursuant to Bid No. 2021.05
12.D. Consider approval of sale of 15 acres of surplus property located at State Highway 288 near the Northwood Subdivision in Lake Jackson, Texas, pursuant to Bid No. 2021.06
13. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146.
13.A. Board Team Building and Training
Attachments: (1)
14. RECONVENE INTO OPEN SESSION
15. ADJOURNMENT

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