January 17, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Approval of Minutes
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V. Recognitions
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V.A. School Board Recognition Month
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V.B. Campus Communication
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V.C. Student Recognition
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VI. Citizens to be Heard
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VII. Business Items
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VII.A. Reports
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VII.A.1. Maintenance Report
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VII.A.2. ACT/SAT Report
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VII.A.3. Safety/Security Report
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VII.A.4. Instructional Report
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VII.A.5. Quarterly Investment Report
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VII.A.6. Budget Committee
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VII.A.7. Bond 22 Report
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VII.B. Action Items
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VII.B.1. Call Trustee Election and Matters Pertaining Thereto
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VII.B.2. Approve Secondary Curriculum for 2023-2024
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VII.B.3. Ratify Amended Agreement for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes with Cypress Floating Solar LLC
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VII.B.4. Consider the District Health and Safety Protocols
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VII.B.5. Consider Approval of a Construction Manager at Risk for Upcoming Bond Projects at Columbia High School
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VII.C. Action Items (consent agenda)
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VII.C.1. Approve Budget Amendments and Donations
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VII.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
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VII.D.1. Section 551.074
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VII.D.1.a. Consider the employment of professional personnel
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VII.D.1.b. Discuss the resignation/retirement of professional personnel
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VII.D.1.c. Discuss the performance of personnel
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VII.D.1.d. Review of 2022-2023 Superintendent Goals
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VII.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session
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VIII. Adjournment
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