April 25, 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/RECOGNITIONS

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

6. CONSENT AGENDA

6.A. Minutes

6.B. Budget Amendments

6.C. Monthly Financial Statement and Quarterly Investment Report

6.D. Purchases Exceeding $50,000

6.E. Interlocal Participation Agreement - TASB Risk Management Fund

6.F. Administrative/Professional/Non-Certified Employment Contract Recommendations 

6.G. Update 118 Local Policy Revisions Affecting Local Policies:
CFD (Local): Accounting - Activity Funds Management, CQB (Local): Technology Resources - Cybersecurity, DFE (Local): Termination of Employment - Resignation
DP (Local): Personnel Positions, EHBC (Local): Special Programs - Compensatory/Accelerated Services, EIE (Local): Academic Achievement - Retention and Promotion, FDE (Local): Admissions - School Safety Transfers, 
FEA (Local): Attendance - Compulsory Attendance, FEC (Local): Attendance - Attendance for Credit, FFG (Local): Student Welfare - Child Abuse and Neglect, 
FL (Local): Student Records
 

6.H. Public Comments Regarding the Consent Agenda

7. REPORTS

• Public comments will be allowed on each Report.

7.A. Preliminary 2023 Budget Assumptions 

8. ACTION

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

8.A. Compensation Plan Approval

8.B. Guaranteed Maximum Price for Brazosport High School New Field House, Athletics, and Hopper Field Improvements

8.C. District of Innovation Renewal - Intent to Adopt

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

9. REPORTS

• Public comments will be allowed on each Report.

9.A. 2021-2022 District Improvement Plan 3rd Quarter Review

9.B. Student Outcomes Update: Practice STAAR

9.C. Bond Planning & Construction Update

9.D. Board of Trustees Training Hours

9.E. Board Committee Reports

10. WORK SESSION DISCUSSION

10.A. Scheduling and Upcoming Events

10.A.I. Regular Board Meeting - May 16, 2022 -  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. Section 551.071 Consultation with Attorney

11.B. Section 551.72 Real Property

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

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

12. RECONVENE INTO OPEN SESSION

13. ADJOURNMENT