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April 25, 2022 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.
6. CONSENT AGENDA
6.A. Minutes
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. 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
 
Attachments: (2)
6.H. Public Comments Regarding the Consent Agenda
7. REPORTS
  • Public comments will be allowed on each Report.
7.A. Preliminary 2023 Budget Assumptions 
Attachments: (1)
8. ACTION
  • Public comments will be allowed before a vote is taken on each Action Item.
8.A. Compensation Plan Approval
Attachments: (2)
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
Attachments: (2)
9.B. Student Outcomes Update: Practice STAAR
Attachments: (1)
9.C. Bond Planning & Construction Update
Attachments: (1)
9.D. Board of Trustees Training Hours
Attachments: (2)
9.E. Board Committee Reports
Attachments: (1)
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

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