skip to main content
Meeting Agenda
1. CALL TO ORDER
1.A. Declaration of a Quorum
2. INVOCATION
3. PLEDGES OF ALLEGIANCE
4. AWARDS, ACHIEVEMENTS, and RECOGNITIONS
5. AUDIENCE WITH INDIVIDUALS is a time for general comments. Individuals wishing to speak must sign up before the meeting begins.
6. CONSENT AGENDA
6.A. Minutes
6.B. Monthly Financial Statement
6.C. Purchases Exceeding $50,000
6.D. Administrative/Professional/Non-Certified Employment Contract Recommendations
6.E. Board Policy DEC (Local) Update
6.F. Public Comments Regarding the Consent Agenda
7. ACTION
  • Public comments will be allowed before a vote is taken on each Action Item.
7.A. Proclamation 2024 Instructional Materials Allotment Adoption, Selections, and Certification of Instructional Materials
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
7.C. Citizen's Bond Oversight Committee Related Action Items
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
7.E. Items Pulled from Consent Agenda (if applicable)
8. REPORTS
  • Public comments will be allowed on each report.
8.A. 2025 Budget Planning Update and Guiding Principles Survey Results
8.B. Employee Compensation Report for 2023-2024
8.C. 2023-2024 District Improvement Plan 3rd Quarter Review
8.D. Student Outcomes Update: Practice State of Texas Assessments of Academic Readiness (STAAR)
8.E. Board Committee Reports
9. WORK SESSION DISCUSSION
9.A. Scheduling and Upcoming Events
9.A.I. Regular Board Meeting - May 20, 2024 - 6:00 p.m. 
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.
10.A. Section 551.071 Consultation with Attorney
10.B. Section 551.72 For the purpose of discussing the purchase, exchange, lease, or value of Real Property
10.C. Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
10.D. Section 551.082, For the purpose of considering discipline of a public school child, or complaint or charge against personnel
11. RECONVENE INTO OPEN SESSION
12. ADJOURNMENT
Agenda Item Details Reload Your Meeting
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
Subject:
1.A. Declaration of a Quorum
Subject:
2. INVOCATION
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:
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:
Subject:
6.F. Public Comments Regarding the Consent Agenda
Subject:
7. ACTION
  • Public comments will be allowed before a vote is taken on each Action Item.
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:
Subject:
7.E. Items Pulled from Consent Agenda (if applicable)
Subject:
8. REPORTS
  • Public comments will be allowed on each report.
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
Attachments:
Subject:
8.D. Student Outcomes Update: Practice State of Texas Assessments of Academic Readiness (STAAR)
Attachments:
Subject:
8.E. Board Committee Reports
Attachments:
Subject:
9. WORK SESSION DISCUSSION
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
Subject:
12. ADJOURNMENT

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

Web Viewer