skip to main content
Meeting Agenda
1. Call to Order
2. Establishment of a Quorum
3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
3.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Agenda Item
3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
3.C. 551.074 - Personnel Discussion
3.C.1. Employment of Professional and Instructional Personnel
3.C.2. Review Resignations
3.D. 551.076 - Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
3.D.1. Review/Training of Safety/Security Procedures/Plans/Facilities for Immediate and Long Range Implementation
4. Reconvene in Open Session
5. Introductory Remarks - Trustee Lance Botkin
5.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
7. Public Hearing - 6:00 p.m.
7.A. Report on the Financial Integrity Rating System of Texas [FIRST] for the 2014-2015 School Year
7.B. Public Comment
8. Board Member Activities
9. Board Recognition [6:15 p.m.]
10. Public Comment [Length of time of each not to exceed five (5) minutes]
11. New Business - Consideration of and Possible Action on the Following
11.A. Consent Agenda
11.A.1. Approve Minutes of the Regular Board Meeting held on August 11, 2015
11.A.2. Approve Proposals Received for Special Education Testing Instruments, Protocols, Software, Supplies and Resources Catalog and Store/Shelf Discounts
11.A.3. In Accordance with Previous Board Decisions - Approve to Utilize the Region V Southeast Texas Purchasing Cooperative for the Purchase of Laptops and Mobile Computing Carts to Replace Aging Equipment
11.A.4. Approve School Health Education Advisory Committee Members [SHAC] for 2015-2016 
11.A.5. Approve Budget Amendment Number Two (2)
11.A.6. Approve 2015-2016 Class Size Waiver for Elementary Schools in Grades 2nd - 4th
11.B. Regular Agenda
11.B.1. Consider Approval of Additional Personnel
11.B.2. Consider Approval to Adopt a Resolution for Nominating Candidate(s) to Serve on the Board of Directors of the Brazoria County Appraisal District
11.B.3. Adopt Resolution Setting Ad Valorem Tax Rate for 2015
12. Administrative Reports
12.A. Updated Report on District Demographic Study Results on Projected Student Enrollment
13. Board Member Request for Future Agenda Items
14. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 8, 2015 at 4:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Establishment of a Quorum
Subject:
3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
Subject:
3.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Agenda Item
Subject:
3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
Subject:
3.C. 551.074 - Personnel Discussion
Subject:
3.C.1. Employment of Professional and Instructional Personnel
Subject:
3.C.2. Review Resignations
Subject:
3.D. 551.076 - Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices
Subject:
3.D.1. Review/Training of Safety/Security Procedures/Plans/Facilities for Immediate and Long Range Implementation
Subject:
4. Reconvene in Open Session
Subject:
5. Introductory Remarks - Trustee Lance Botkin
Subject:
5.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
Subject:
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
Subject:
7. Public Hearing - 6:00 p.m.
Subject:
7.A. Report on the Financial Integrity Rating System of Texas [FIRST] for the 2014-2015 School Year
Subject:
7.B. Public Comment
Subject:
8. Board Member Activities
Subject:
9. Board Recognition [6:15 p.m.]
Subject:
10. Public Comment [Length of time of each not to exceed five (5) minutes]
Subject:
11. New Business - Consideration of and Possible Action on the Following
Description:
Consent Agenda: All items under the Consent Agenda are acted upon by one motion. Upon a board member's request, any item on the Consent Agenda shall be moved to the Regular Agenda.
Subject:
11.A. Consent Agenda
Subject:
11.A.1. Approve Minutes of the Regular Board Meeting held on August 11, 2015
Subject:
11.A.2. Approve Proposals Received for Special Education Testing Instruments, Protocols, Software, Supplies and Resources Catalog and Store/Shelf Discounts
Subject:
11.A.3. In Accordance with Previous Board Decisions - Approve to Utilize the Region V Southeast Texas Purchasing Cooperative for the Purchase of Laptops and Mobile Computing Carts to Replace Aging Equipment
Subject:
11.A.4. Approve School Health Education Advisory Committee Members [SHAC] for 2015-2016 
Subject:
11.A.5. Approve Budget Amendment Number Two (2)
Subject:
11.A.6. Approve 2015-2016 Class Size Waiver for Elementary Schools in Grades 2nd - 4th
Subject:
11.B. Regular Agenda
Subject:
11.B.1. Consider Approval of Additional Personnel
Subject:
11.B.2. Consider Approval to Adopt a Resolution for Nominating Candidate(s) to Serve on the Board of Directors of the Brazoria County Appraisal District
Subject:
11.B.3. Adopt Resolution Setting Ad Valorem Tax Rate for 2015
Subject:
12. Administrative Reports
Subject:
12.A. Updated Report on District Demographic Study Results on Projected Student Enrollment
Subject:
13. Board Member Request for Future Agenda Items
Subject:
14. Adjournment

Web Viewer