August 19, 2024 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. AUDIENCE WITH INDIVIDUALS is a time for general comments. Individuals wishing to speak must sign up before the meeting begins.
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5. CONDUCT A PUBLIC HEARING TO DISCUSS THE 2024-2025 BUDGET AND THE 2024 PROPOSED TAX RATE-State law provides that a public meeting be held to discuss this topic. Public participation in the discussion is invited.
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5.A. Public Meeting to Discuss the 2024-2025 Budget and the 2024 Proposed Tax Rate
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6. CONSENT AGENDA
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6.A. Minutes
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6.B. Budget Amendments
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6.C. Monthly Financial Statement
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6.D. Purchases Exceeding $50,000
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6.E. Bid Awards
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6.F. Texas Teacher Evaluation and Support System Appraisal Calendar 2024-2025
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6.G. Teacher Appraisal System Appraisers 2024-2025
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6.H. Update 123 Local Policy Revisions Affecting Local Policies:
BBD, BBFA, CCGB, CKC, CKE, CKEA, CQC, DEC, DGBA, EEH, EF, EFA, EFB, FNG, GF
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6.I. Amended Brazosport College Memorandum of Understanding Renewal: Dual Credit, Educational Services, and Adult Education & Literacy Program
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6.J. Public Comments Regarding the Consent Agenda
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7. ACTION
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7.A. Resolution to Amend and Restate the Prior Authorization of the Defeasance and Redemption of Certain Outstanding Bonds and Authorize The Defeasance and Redemption of Certain Additional Outstanding Bonds; and Containing Related Matters
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7.B. Adoption of the 2024-2025 Budget
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7.C. Adopt Ordinance Setting the 2024 Tax Rate
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7.D. Affirm Brazosport ISD Vision, Mission, Beliefs, and Goals
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7.E. Candidate Endorsement of Region IV Representative for the TASB Board of Directors
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7.F. Items Pulled from Consent Agenda (if applicable)
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8. REPORTS
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8.A. Ad Valorem Tax Collections
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8.B. District Improvement Plan - Summative Report
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8.C. Bond Planning & Construction Facilities Update-August 19, 2024
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8.D. Board Committee Reports
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9. ACTION
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9.A. Appointment of Vacant District 3 Trustee Position
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10. ADMINISTER OATH OF OFFICE TO BOARD MEMBER
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11. WORK SESSION DISCUSSION
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11.A. Scheduling and Upcoming Events
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11.A.I. Regular Board Meeting - September 16, 2024
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12. 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 For the purpose of discussing the purchase, exchange, lease, or value of 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
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12.A. Provide Required Documents to Appointed District 3 Board Member
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12.A.I. Ethics Policy
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12.A.II. Local Government Officer Conflicts Disclosure Statement
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13. RECONVENE INTO OPEN SESSION
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14. ADJOURNMENT
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