June 17, 2024 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. ADMINISTER OATH OF OFFICE TO BOARD MEMBERS

7. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 551.72 Real Property, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), 551.082 For the purpose of considering discipline of a public school child, or complaint or charge against personnel

7.A. Reorganization of the Board

7.B. Provide Required Documents

7.B.I. Ethics Policy 

7.B.II. Local Government Officer Conflicts Disclosure Statement

8. RECONVENE INTO OPEN SESSION

9. ACTION

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

9.A. Election of School Board Officers 2024-2025

10. CONDUCT A PUBLIC HEARING TO DISCUSS THE FEDERAL GRANT APPLICATIONS FOR THE 2024-2025 SCHOOL YEAR-State law provides that a public meeting be held to discuss this topic. Public participation in the discussion is invited. 

11. CONSENT AGENDA

11.A. Minutes

11.B. Monthly Financial Statement

11.C. Purchases Exceeding $50,000

11.D. Public Information Act 2024-2025 Nonbusiness Days Designation

11.E. Public Comments Regarding the Consent Agenda

12. ACTION

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

12.A. Optional Flexible School Day Program Application

12.B. Selection of Texas Association of School Board Delegate and Alternate

12.C. Legislative Advocacy: Texas Association of School Boards (TASB) Resolutions

12.D. Innovative Course Renewal Application

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

13. REPORTS

• Public comments will be allowed on each report.

13.A. 2025 Budget Planning Update

13.B. Bond Planning, Construction & Facilities Assessment Report

13.C. Board Committee Reports

14. WORK SESSION DISCUSSION

14.A. Scheduling and Upcoming Events

14.A.I. Regular Board Meeting - July 15, 2024 - 6:00 p.m.

15. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146.

15.A. Section 551.071 Consultation with Attorney

15.B. Section 551.72 For the purpose of discussing the purchase, exchange, lease, or value of Real Property

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

15.D. Section 551.076 Safety and Security Audit Report for Brazosport Independent School District

15.D.I. TEC 37.0814 Solution to Good Cause Exception 

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

16. RECONVENE INTO OPEN SESSION

17. ACTION

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

17.A. Safety and Security Items

18. ADJOURNMENT