Meeting Agenda
1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
2. Roll Call for Executive Session
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.
3.A. Pursuant to Texas Gov’t Code 551.074, Deliberate Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation or Dismissal of a Public Officer or Employee.
3.B. Pursuant to Texas Gov’t Code 551.071, for the Purpose of a Private Consultation with the Board’s Attorney on any or all Subjects or Matters Authorized by Law
3.C. Pursuant to Texas Gov't Code 551.074, Deliberate Regarding Teacher Contracts
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.
5. Invocation 
6. Pledges of Allegiance
7. Roll Call for Open Session
8. Communication from the Public
9. Presentation(s)
9.A. 2024-2025 Budget Update
10. Consent Agenda
10.A. Consider Board Approval of Minutes from March 4, 2025 Regular Board Meeting
10.B. Consider Board Approval of Bond Issue Accounts Payable Fund 619
10.C. Consider Board Approval of Bond Issue Accounts Payable Fund 624
10.D. Consider Board Approval of Bond Construction Invoices
10.E. Consider Board Approval of Budget Amendments
10.F. Consider Board Approval of Purchases Exceeding $50,000
10.G. Consider Board Approval of Quarterly Investment Report
10.H. Consider Board Approval of Tax Resale Property Account No. 0095-0005-002
11. Discussion/Action
11.A. Consider and Take Possible Action Regarding Teacher Contracts Including Reducing or Modifying Contract Terms as Needed
11.B. Discuss and Consider Out of State Travel for BPA National Competition 
11.C. Consider and Take Possible Action on TEA Waivers
11.C.1. Low Attendance
11.C.2. Staff Development
11.D. Discuss and Consider Resolution to Approve Summer Work Schedule
11.E. Discuss, Consider, and Take Possible Action to Modify the 2025-2026 Academic Calendar to Align Spring Break with Brazosport College
11.F. Discuss and Consider Delegating Hiring Authority for Teacher Positions to the Superintendent
12. Reports
12.A. Disbursements
12.B. Financial Statements
12.C. Monthly Investment Report
12.D. Balance Sheets on Campus Activity Funds
12.E. Tax Collection Report
12.F. Transportation Trip Expense Report and Student Count
12.G. Enrollment
12.H. Enrollment - Transfer Students
13. Future Business
14. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 8, 2025 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:
3.A. Pursuant to Texas Gov’t Code 551.074, Deliberate Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation or Dismissal of a Public Officer or Employee.
Subject:
3.B. Pursuant to Texas Gov’t Code 551.071, for the Purpose of a Private Consultation with the Board’s Attorney on any or all Subjects or Matters Authorized by Law
Subject:
3.C. Pursuant to Texas Gov't Code 551.074, Deliberate Regarding Teacher Contracts
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. Communication from the Public
Subject:
9. Presentation(s)
Subject:
9.A. 2024-2025 Budget Update
Subject:
10. Consent Agenda
Subject:
10.A. Consider Board Approval of Minutes from March 4, 2025 Regular Board Meeting
Subject:
10.B. Consider Board Approval of Bond Issue Accounts Payable Fund 619
Subject:
10.C. Consider Board Approval of Bond Issue Accounts Payable Fund 624
Subject:
10.D. Consider Board Approval of Bond Construction Invoices
Subject:
10.E. Consider Board Approval of Budget Amendments
Subject:
10.F. Consider Board Approval of Purchases Exceeding $50,000
Subject:
10.G. Consider Board Approval of Quarterly Investment Report
Subject:
10.H. Consider Board Approval of Tax Resale Property Account No. 0095-0005-002
Subject:
11. Discussion/Action
Subject:
11.A. Consider and Take Possible Action Regarding Teacher Contracts Including Reducing or Modifying Contract Terms as Needed
Subject:
11.B. Discuss and Consider Out of State Travel for BPA National Competition 
Subject:
11.C. Consider and Take Possible Action on TEA Waivers
Subject:
11.C.1. Low Attendance
Subject:
11.C.2. Staff Development
Subject:
11.D. Discuss and Consider Resolution to Approve Summer Work Schedule
Subject:
11.E. Discuss, Consider, and Take Possible Action to Modify the 2025-2026 Academic Calendar to Align Spring Break with Brazosport College
Subject:
11.F. Discuss and Consider Delegating Hiring Authority for Teacher Positions to the Superintendent
Subject:
12. Reports
Subject:
12.A. Disbursements
Subject:
12.B. Financial Statements
Subject:
12.C. Monthly Investment Report
Subject:
12.D. Balance Sheets on Campus Activity Funds
Subject:
12.E. Tax Collection Report
Subject:
12.F. Transportation Trip Expense Report and Student Count
Subject:
12.G. Enrollment
Subject:
12.H. Enrollment - Transfer Students
Subject:
13. Future Business
Subject:
14. Adjournment

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