February 16, 2016 at 6:00 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Approval of Minutes

V. Recognitions

V.A. Student Recognitions

V.B. Shining Stars

V.C. Campus Communication

VI. Citizens to be Heard

VII. Business Items

VII.A. Action Items

VII.A.1. Call Trustee Election and Matters Pertaining Thereto

VII.A.2. Set Date to Canvass Trustee Election Returns

VII.A.3. Consider Approval of 2016-2017 District Instructional Calendar

VII.A.4. Consider Property and Windstorm Insurance Proposal

VII.A.5. Consider Purchase of Safety Equipment for Police from Fund Balance

VII.A.6. Approve Resolution for CBISD Police Grant Application to HGAC

VII.A.7. Interlocal Agreement between Brazoria County and Columbia-Brazoria ISD for Parking Lot Repairs

VII.A.8. Consider Extra-Curricular Driver Bus Mileage Rate

VII.A.9. Consider Level Three Appeal of Board Policy FMH(LOCAL)

VII.B. Action Items (consent agenda)

VII.B.1. Approve Budget Amendments and Donations

VII.B.2. Approve Sale of Property Held in Trust

VII.B.3. Approve Countywide Joint Election Agreement and Contract with Brazoria County for May 2016 Election Services

VII.C. Reports

VII.C.1. Instructional Update

VII.C.2. Maintenance Report

VII.C.3. Quarterly Investment Report

VII.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act

VII.D.1. Section 551.074

VII.D.1.a. Consider the employment of professional personnel

VII.D.1.b. Discuss the resignation/retirement of professional personnel

VII.D.1.c. Discuss the performance of personnel

VII.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session

VIII. Adjournment