May 16, 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. 226 Award
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V.B. Campus Communication
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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. Bond 22 Report
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VII.A.2. Maintenance Report
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VII.A.3. Instructional Report
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VII.A.4. Graduation Ceremony Report
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VII.A.5. Financial Report
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VII.A.6. Safety/Security Report
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VII.A.7. Budget Report for 2023-2024
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VII.B. Action Items
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VII.B.1. Canvas May 6, 2023 Election Results
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VII.B.2. Administer Oath of Office to Trustees
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VII.B.3. Board Reorganization - Election of Officers
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VII.B.4. Accept Certification of Unopposed Candidates
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VII.B.5. Consider June Board Meeting Dates
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VII.B.6. Consider Student Early Release on May 25, 2023
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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.C.2. Approve TEKS Certifications, 2023-2024
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VII.C.3. Approve NWEA contract
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VII.C.4. Approve Interlocal Contract between Harris County Department of Education and Columbia-Brazoria ISD
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VII.C.5. Approve Depository Bank Contract
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VII.C.6. Approve Xerox Financial Services Master Lease Agreement
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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. Consider Teacher/Staff Contracts
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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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