February 21, 2022 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

1.A. Declaration of a Quorum

2. INVOCATION

3. PLEDGES OF ALLEGIANCE

4. AWARDS, ACHIEVEMENTS, and RECOGNITIONS

5. CONDUCT A PUBLIC HEARING TO DISCUSS THE NAMING OF THE NEW BRAZOSWOOD HIGH SCHOOL AUDITORIUM - State law provides that a public meeting be held to discuss this topic.  Public participation in the discussion is invited.

6. ACTION

• Public comments will be allowed before a vote is taken on each Action Item.

6.A. Naming of the New Brazoswood High School Auditorium

7. CONDUCT A PUBLIC HEARING TO DISCUSS BRAZOSPORT ISD 2021 TEXAS ACADEMIC PERFORMANCE REPORT-State law provides that a public meeting be held to discuss this topic. Public participation in the discussion is invited.

8. AUDIENCE WITH INDIVIDUALS is a time for general comments. Individuals wishing to speak must sign up before the meeting begins.

9. CONSENT AGENDA

9.A. Minutes

9.B. Monthly Financial Statement

9.C. Purchases Exceeding $50,000

9.D. Bid Awards

9.E. Public Comments Regarding the Consent Agenda

10. ACTION

• Public comments will be allowed before a vote is taken on each Action Item.

10.A. Video Cameras in Special Education Classrooms

10.B. Instructional Calendar 2022-2023

10.C. Attract & Retain Stipend

10.D. Board Resolution for Employee Compensation and Disaster Leave Due to Inclement Weather

10.E. Items Pulled from Consent Agenda (if applicable)

11. REPORTS

• Public comments will be allowed on each report.

11.A. 2021-2022 District Improvement Plan 2nd Quarter Review

11.B. Student Outcomes Update: College, Career, & Military Readiness

11.C. 2022 Budget Update and 2023 Budget Development Calendar & Planning Process

11.D. Student Literacy and Math Performance on the Middle of the Year Screener Assessments (Grades: Kindergarten - 2nd)

11.E. Bond Planning & Construction Update

11.F. Board Committee Reports

12. WORK SESSION DISCUSSION

12.A. Scheduling and Upcoming Events

12.A.I. Regular Board Meeting - March 21, 2022 -  6:00 p.m.

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. Section 551.071 Consultation with Attorney

13.B. Section 551.72 Real Property

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

13.D. Section 551.074 Superintendent Mid-Year Review

13.E. Section 551.074 Superintendent Mid-Year Appraisal Measures

13.F. Section 551.082, For the purpose of considering discipline of a public school child, or complaint or charge against personnel

14. RECONVENE INTO OPEN SESSION

15. ACTION

• Public comments will be allowed before a vote is taken on each Action item.

15.A. Declaration of a Program Change for the Instruction & Professional Learning Department.

15.B. Superintendent's Contract

16. ADJOURNMENT