August 19, 2025 at 6:00 PM - Regular Meeting
Minutes |
---|
I. Call to Order
|
II. Invocation
|
III. Pledge of Allegiance
|
IV. Recognitions
|
IV.A. 226 Award
|
IV.B. Campus Communication
|
V. Citizens to be Heard
|
VI. Business Items
|
VI.A. Reports
|
VI.A.1. Maintenance Report
|
VI.A.2. Safety/Security Report
|
VI.A.3. Instructional Update
|
VI.A.4. Financial Report
|
VI.A.5. Quarterly Investment Report
|
VI.A.6. Bond '22 Report
|
VI.B. Action Items
|
VI.B.1. Consider 2025-2026 Staff Compensation Handbook
|
VI.B.2. Consider Future Power Provider Agreement
|
VI.C. Action Items (consent agenda)
|
VI.C.1. Approval of Minutes of August 5, 2025 - Special Meeting
|
VI.C.2. Approve Budget Amendments and Donations
|
VI.C.3. Approve 2025-2026 Brazoria County Adjunct Faculty Agreement - Columbia-Brazoria ISD
|
VI.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
|
VI.D.1. Section 551.074
|
VI.D.1.a. Consider the employment of professional personnel
|
VI.D.1.b. Discuss the resignation/retirement of professional personnel
|
VI.D.1.c. Discuss the performance of personnel
|
VI.D.1.d. Superintendent and Board Goal Setting for 2025-2026
|
VI.D.1.e. Consider Superintendent Contract Addendum
|
VI.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session
|
VII. Adjournment
|