|
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
|
|
3. Invocation
|
|
4. Pledges of Allegiance
|
|
5. Recognitions
|
|
6. Communication from the Public
|
|
7. Presentation(s)
|
|
7.A. STAAR Data Presentation
|
|
7.B. Emergent Bilingual Program Annual Update
|
|
8. Consent Agenda
|
|
8.A. Consider Board Approval of Minutes from September 9, 2025 Regular Board Meeting
|
|
8.B. Consider Board Approval of Bond Issue Accounts Payable Fund 619
|
|
8.C. Consider Board Approval of Bond Issue Accounts Payable Fund 624
|
|
8.D. Consider Board Approval of Bond Construction Invoices
|
|
8.E. Consider Board Approval of Budget Amendments
|
|
8.F. Consider Board Approval of Purchases Exceeding $50,000
|
|
8.G. Consider Board Approval of Quarterly Investment Reports
|
|
9. Reports
|
|
9.A. Disbursements
|
|
9.B. Financial Statements
|
|
9.C. Monthly Investment Report
|
|
9.D. Balance Sheets on Campus Activity Funds
|
|
9.E. Tax Collection Report
|
|
9.F. Transportation Trip Expense Report and Student Count
|
|
9.G. Enrollment
|
|
9.H. Enrollment - Transfer Students
|
|
10. Discussion/Action
|
|
10.A. Discuss and Consider Official Ballot Resolution for Nominating Candidates for the Brazoria County Appraisal Directors for 2025-2026
|
|
11. 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.
|
|
11.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.
|
|
11.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
|
|
11.C. Pursuant to Texas Gov't Code 551.074, Deliberate Regarding Hiring of Child Nutrition Director
|
|
12. 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.
|
|
13. Roll Call for Open Session
|
|
14. Discussion and Action After Executive Session
|
|
14.A. Discuss and Consider Hiring of Child Nutrition Director
|
|
15. Future Business
|
|
16. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 7, 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
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Pledges of Allegiance
|
|
| Subject: |
5. Recognitions
|
|
| Subject: |
6. Communication from the Public
|
|
| Subject: |
7. Presentation(s)
|
|
| Subject: |
7.A. STAAR Data Presentation
|
|
| Subject: |
7.B. Emergent Bilingual Program Annual Update
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Consider Board Approval of Minutes from September 9, 2025 Regular Board Meeting
|
|
| Subject: |
8.B. Consider Board Approval of Bond Issue Accounts Payable Fund 619
|
|
| Subject: |
8.C. Consider Board Approval of Bond Issue Accounts Payable Fund 624
|
|
| Subject: |
8.D. Consider Board Approval of Bond Construction Invoices
|
|
| Subject: |
8.E. Consider Board Approval of Budget Amendments
|
|
| Subject: |
8.F. Consider Board Approval of Purchases Exceeding $50,000
|
|
| Subject: |
8.G. Consider Board Approval of Quarterly Investment Reports
|
|
| Subject: |
9. Reports
|
|
| Subject: |
9.A. Disbursements
|
|
| Subject: |
9.B. Financial Statements
|
|
| Subject: |
9.C. Monthly Investment Report
|
|
| Subject: |
9.D. Balance Sheets on Campus Activity Funds
|
|
| Subject: |
9.E. Tax Collection Report
|
|
| Subject: |
9.F. Transportation Trip Expense Report and Student Count
|
|
| Subject: |
9.G. Enrollment
|
|
| Subject: |
9.H. Enrollment - Transfer Students
|
|
| Subject: |
10. Discussion/Action
|
|
| Subject: |
10.A. Discuss and Consider Official Ballot Resolution for Nominating Candidates for the Brazoria County Appraisal Directors for 2025-2026
|
|
| Subject: |
11. 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: |
11.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: |
11.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: |
11.C. Pursuant to Texas Gov't Code 551.074, Deliberate Regarding Hiring of Child Nutrition Director
|
|
| Subject: |
12. 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: |
13. Roll Call for Open Session
|
|
| Subject: |
14. Discussion and Action After Executive Session
|
|
| Subject: |
14.A. Discuss and Consider Hiring of Child Nutrition Director
|
|
| Subject: |
15. Future Business
|
|
| Subject: |
16. Adjournment
|
|