Meeting Agenda
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1. CALL TO ORDER
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1.A. Declaration of a Quorum
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2. INVOCATION
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3. PLEDGES OF ALLEGIANCE
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4. AWARDS, ACHIEVEMENTS, and RECOGNITIONS
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5. AUDIENCE WITH INDIVIDUALS is a time for general comments. Individuals wishing to speak must sign up before the meeting begins.
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6. CONSENT AGENDA
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6.A. Minutes
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6.B. Monthly Financial Statement
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6.C. Purchases Exceeding $50,000
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6.D. Administrative/Professional/Non-Certified Employment Contract Recommendations
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6.E. Board Policy DEC (Local) Update
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6.F. Public Comments Regarding the Consent Agenda
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7. ACTION
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7.A. Proclamation 2024 Instructional Materials Allotment Adoption, Selections, and Certification of Instructional Materials
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7.B. Consider Declaration of Land Brazoria County Appraisal District No. 534047 [BCAD No. 534047] adjacent to the Lighthouse Learning Center as Surplus Property and Authorization to Solicit Bids
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7.C. Citizen's Bond Oversight Committee Related Action Items
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7.D. Declaration of a program change and implementation of the Reduction in Force Policy [DFFB (Local)] for the Campus Content Specialist position aligned to secondary campuses effective at the end of the 2023-2024 contract year/school year
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7.E. Items Pulled from Consent Agenda (if applicable)
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8. REPORTS
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8.A. 2025 Budget Planning Update and Guiding Principles Survey Results
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8.B. Employee Compensation Report for 2023-2024
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8.C. 2023-2024 District Improvement Plan 3rd Quarter Review
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8.D. Student Outcomes Update: Practice State of Texas Assessments of Academic Readiness (STAAR)
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8.E. Board Committee Reports
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9. WORK SESSION DISCUSSION
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9.A. Scheduling and Upcoming Events
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9.A.I. Regular Board Meeting - May 20, 2024 - 6:00 p.m.
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10. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146.
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10.A. Section 551.071 Consultation with Attorney
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10.B. Section 551.72 For the purpose of discussing the purchase, exchange, lease, or value of Real Property
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10.C. Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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10.D. Section 551.082, For the purpose of considering discipline of a public school child, or complaint or charge against personnel
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11. RECONVENE INTO OPEN SESSION
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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The subjects to be discussed or considered or upon which any formal action might be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. | ||
Meeting: | April 15, 2024 at 6:00 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER
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|
Subject: |
1.A. Declaration of a Quorum
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|
Subject: |
2. INVOCATION
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|
Subject: |
3. PLEDGES OF ALLEGIANCE
|
|
Subject: |
4. AWARDS, ACHIEVEMENTS, and RECOGNITIONS
|
|
Attachments:
|
||
Subject: |
5. AUDIENCE WITH INDIVIDUALS is a time for general comments. Individuals wishing to speak must sign up before the meeting begins.
|
|
Subject: |
6. CONSENT AGENDA
|
|
Subject: |
6.A. Minutes
|
|
Attachments:
|
||
Subject: |
6.B. Monthly Financial Statement
|
|
Attachments:
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||
Subject: |
6.C. Purchases Exceeding $50,000
|
|
Attachments:
|
||
Subject: |
6.D. Administrative/Professional/Non-Certified Employment Contract Recommendations
|
|
Subject: |
6.E. Board Policy DEC (Local) Update
|
|
Attachments:
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||
Subject: |
6.F. Public Comments Regarding the Consent Agenda
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|
Subject: |
7. ACTION
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|
Subject: |
7.A. Proclamation 2024 Instructional Materials Allotment Adoption, Selections, and Certification of Instructional Materials
|
|
Attachments:
|
||
Subject: |
7.B. Consider Declaration of Land Brazoria County Appraisal District No. 534047 [BCAD No. 534047] adjacent to the Lighthouse Learning Center as Surplus Property and Authorization to Solicit Bids
|
|
Attachments:
|
||
Subject: |
7.C. Citizen's Bond Oversight Committee Related Action Items
|
|
Attachments:
|
||
Subject: |
7.D. Declaration of a program change and implementation of the Reduction in Force Policy [DFFB (Local)] for the Campus Content Specialist position aligned to secondary campuses effective at the end of the 2023-2024 contract year/school year
|
|
Attachments:
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||
Subject: |
7.E. Items Pulled from Consent Agenda (if applicable)
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Subject: |
8. REPORTS
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|
Subject: |
8.A. 2025 Budget Planning Update and Guiding Principles Survey Results
|
|
Attachments:
|
||
Subject: |
8.B. Employee Compensation Report for 2023-2024
|
|
Subject: |
8.C. 2023-2024 District Improvement Plan 3rd Quarter Review
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|
Attachments:
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||
Subject: |
8.D. Student Outcomes Update: Practice State of Texas Assessments of Academic Readiness (STAAR)
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|
Attachments:
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||
Subject: |
8.E. Board Committee Reports
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|
Attachments:
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||
Subject: |
9. WORK SESSION DISCUSSION
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|
Subject: |
9.A. Scheduling and Upcoming Events
|
|
Subject: |
9.A.I. Regular Board Meeting - May 20, 2024 - 6:00 p.m.
|
|
Subject: |
10. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146.
|
|
Subject: |
10.A. Section 551.071 Consultation with Attorney
|
|
Subject: |
10.B. Section 551.72 For the purpose of discussing the purchase, exchange, lease, or value of Real Property
|
|
Subject: |
10.C. Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
|
|
Subject: |
10.D. Section 551.082, For the purpose of considering discipline of a public school child, or complaint or charge against personnel
|
|
Subject: |
11. RECONVENE INTO OPEN SESSION
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Subject: |
12. ADJOURNMENT
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If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)] The notice for this meeting was posted in compliance with the Texas Open Meeting Act on April 12, 2024. Danny Massey, Superintendent |