March 20, 2023 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.
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6. CONSENT AGENDA
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6.A. Minutes
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6.B. Monthly Financial Statement
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6.C. Purchases Exceeding $50,000
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6.D. Bid Awards
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6.E. Waive Tuition Fee for Non-Resident Transfer Students for the 2023-2024 School Year
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6.F. Authorization of Superintendent to Employ Professional Personnel without Board Approval through August 2023
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6.G. Public Comments Regarding the Consent Agenda
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7. ACTION
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7.A. Velasco Drainage District Resolution
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7.B. Guaranteed Maximum Price for New Brazosport High School Career & Technical Education Facility and Improvements
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7.C. Reconfiguration of Velasco Elementary & Lanier Middle Schools
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7.D. Reconfiguration of Lake Jackson Feeder Pattern Prekindergarten
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7.E. Elementary Assistant Principal Per Student Ratio and 2024 Funding Request for Additional Positions
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7.F. Declaration of a program change and implementation of the Reduction in Force Policy [DFFB (Local)] for Administrative Services effective at the end of the 2022 - 2023 contract year/school year
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7.G. Cancellation of District 6 & 7 Trustee Election
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7.H. Items Pulled from Consent Agenda (if applicable)
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8. REPORTS
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8.A. Texas Association of School Board Compensation Report
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8.B. 2024 Budget Planning Update
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8.C. Student Literacy and Math Performance on the Middle of the Year Screener Assessments (Grades: Kindergarten - 12th)
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8.D. Bond Planning & Construction Update
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8.E. 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 - April 17, 2023 - 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.
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10.A. Section 551.071 Consultation with Attorney
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10.B. Section 551.72 For the purpose of discussing the purchase, exchange, lease, or value of 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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10.D. Section 551.082, For the purpose of considering discipline of a public school child, or complaint or charge against personnel
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11. RECONVENE INTO OPEN SESSION
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12. ADJOURNMENT
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