January 23, 2018 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Approval of Minutes
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V. Recognitions
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V.A. Student Recognitions
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V.B. School Board Recognition Month
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V.C. Campus Communication
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VI. Citizens to be Heard
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VII. Business Items
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VII.A. Action Items
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VII.A.1. Approve Concrete and Underground Utilities for Baseball Complex
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VII.A.2. Approve New Concession/Restroom Building for Baseball Complex
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VII.A.3. Approve State Testing Waiver Concerning SSI Requirements
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VII.A.4. Approve State Waivers for Early Release and Staff Development
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VII.A.5. Consider Revision to 2017-2018 Academic Calendar
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VII.A.6. Approve Resolution Authorizing the Administration to Notify the Public that a Tract Consisting of Loggins S/D TR 4G (A0040 JH Bell Div 2) (West Columbia Lot 12-13-36 Acres 2.15) Brazoria County, Texas is Available for Purchase or Exchange Through Competitive Bidding
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VII.B. Action Items (consent agenda)
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VII.B.1. Approve Budget Amendments and Donations
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VII.B.2. Approve Resolution for Texas Public School Week
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VII.C. Reports
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VII.C.1. Naming of District Facility Report
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VII.C.2. Instructional Update
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VII.C.3. Maintenance Report
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VII.C.4. Financial Report
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VII.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
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VII.D.1. Section 551.074
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VII.D.1.a. Consider the employment of professional personnel
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VII.D.1.b. Discuss the resignation/retirement of professional personnel
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VII.D.1.c. Discuss the performance of personnel
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VII.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session
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VIII. Adjournment
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