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Meeting Agenda
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1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
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2. Roll Call for Executive Session
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3. EXECUTIVE SESSION - Executive Session will be held for the purposes authorized by the State of Texas Open Meetings Act, *Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.
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4. Reconvene from Executive Session - The Board will reconvene from Executive Session. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
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5. Invocation
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6. Pledges of Allegiance
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7. Roll Call for Open Session
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8. Recognitions
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9. Communication from the Public
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10. Presentation(s)
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10.A. Instructional Technology Update
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10.B. CCMR Update
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10.C. Special Programs Update
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11. Consent Agenda
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11.A. Consider Board Approval of Minutes from January 11, 2022 Regular Board Meeting and January 25 Special Board Meeting
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11.B. Discuss and Consider Order for School Board Trustee Election
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11.C. Discuss and Consider Joint Election Agreement and Contract for Election Services with Brazoria County
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11.D. Consider Board Approval of Bond Issue Accounts Payable Fund 616
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11.E. Consider Board Approval of Bond Issue Accounts Payable Fund 617
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11.F. Consider Board Approval of Bond Issue Accounts Payable Fund 619
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11.G. Consider Board Approval of Capital Projects Accounts Payable Fund 682
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11.H. Consider Board Approval of Bond Issue Accounts Payable 698
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11.I. Consider Board Approval of Bond Construction Invoices
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11.J. Consider Board Approval of Budget Amendments
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11.K. Consider Board Approval of Purchases Exceeding $50,000
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12. Discussion/Action
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12.A. Discuss and Consider Property and Casualty Insurance
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12.B. Discuss and Consider TASB Update 118
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13. Reports
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13.A. Disbursements
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13.B. Financial Statements
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13.C. Monthly Investment Report
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13.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
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13.E. Tax Collection Report
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13.F. Transportation Trip Expense Report and Student Count
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13.G. Enrollment
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13.H. Enrollment - Transfer Students
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14. Future Business
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 8, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
|
|
| Subject: |
2. Roll Call for Executive Session
|
|
| Subject: |
3. EXECUTIVE SESSION - Executive Session will be held for the purposes authorized by the State of Texas Open Meetings Act, *Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.
|
|
| Subject: |
4. Reconvene from Executive Session - The Board will reconvene from Executive Session. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
|
|
| Subject: |
5. Invocation
|
|
| Subject: |
6. Pledges of Allegiance
|
|
| Subject: |
7. Roll Call for Open Session
|
|
| Subject: |
8. Recognitions
|
|
| Subject: |
9. Communication from the Public
|
|
| Subject: |
10. Presentation(s)
|
|
| Subject: |
10.A. Instructional Technology Update
|
|
| Subject: |
10.B. CCMR Update
|
|
| Subject: |
10.C. Special Programs Update
|
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Consider Board Approval of Minutes from January 11, 2022 Regular Board Meeting and January 25 Special Board Meeting
|
|
| Subject: |
11.B. Discuss and Consider Order for School Board Trustee Election
|
|
| Subject: |
11.C. Discuss and Consider Joint Election Agreement and Contract for Election Services with Brazoria County
|
|
| Subject: |
11.D. Consider Board Approval of Bond Issue Accounts Payable Fund 616
|
|
| Subject: |
11.E. Consider Board Approval of Bond Issue Accounts Payable Fund 617
|
|
| Subject: |
11.F. Consider Board Approval of Bond Issue Accounts Payable Fund 619
|
|
| Subject: |
11.G. Consider Board Approval of Capital Projects Accounts Payable Fund 682
|
|
| Subject: |
11.H. Consider Board Approval of Bond Issue Accounts Payable 698
|
|
| Subject: |
11.I. Consider Board Approval of Bond Construction Invoices
|
|
| Subject: |
11.J. Consider Board Approval of Budget Amendments
|
|
| Subject: |
11.K. Consider Board Approval of Purchases Exceeding $50,000
|
|
| Subject: |
12. Discussion/Action
|
|
| Subject: |
12.A. Discuss and Consider Property and Casualty Insurance
|
|
| Subject: |
12.B. Discuss and Consider TASB Update 118
|
|
| Subject: |
13. Reports
|
|
| Subject: |
13.A. Disbursements
|
|
| Subject: |
13.B. Financial Statements
|
|
| Subject: |
13.C. Monthly Investment Report
|
|
| Subject: |
13.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
|
|
| Subject: |
13.E. Tax Collection Report
|
|
| Subject: |
13.F. Transportation Trip Expense Report and Student Count
|
|
| Subject: |
13.G. Enrollment
|
|
| Subject: |
13.H. Enrollment - Transfer Students
|
|
| Subject: |
14. Future Business
|
|
| Subject: |
15. Adjournment
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