January 25, 2021 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 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.
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6. CONSENT AGENDA
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6.A. Minutes
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6.B. Budget Amendments
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6.C. Monthly Financial Statement and Quarterly Investment Report
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6.D. Purchases Exceeding $50,000
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6.E. Order of School Board Trustee Election
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6.F. Annual Review of Investment Policies and Strategies
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6.G. Public Comments Regarding the Consent Agenda
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7. ACTION
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7.A. Texas College Bridge
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7.B. Extension of the Families First Coronavirus Response Act (FFCRA) employee leave benefits
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7.C. Early Resignation Notification Incentive
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7.D. Items Pulled from Consent Agenda (if applicable)
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8. REPORTS
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8.A. Bond Planning & Construction Update
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8.B. Board Committee Reports
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9. WORK SESSION DISCUSSION
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9.A. Scheduling and Upcoming Events
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9.A.I. Regular Board Meeting - February 15, 2021 - 6:00 p.m.
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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.
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10.A. Section 551.071 Consultation with Attorney
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10.B. Section 551.72 Real Property
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10.C. Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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11. RECONVENE INTO OPEN SESSION
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12. ACTION
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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
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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
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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
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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
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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.
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13.A. Board Team Building and Training
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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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