June 13, 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. Recongintions
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V.A. Student Graduation
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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. Instructional Report
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VII.A.3. Financial Report
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VII.A.4. Safety/Security Report
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VII.A.5. Bond 22 Report
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VII.B. Action Items
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VII.B.1. Approve Adoption of 2023-2024 District Budget
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VII.B.2. Approve Staff Compensation for 2023-2024
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VII.B.3. Approve Staff Compensation Handbook
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VII.B.4. Approve AIA A133 Construction Manager Agreement and AIA A201 General Conditions of the Contract for Construction with Drymalla Construction Company, LLC.
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VII.B.5. Approve Bond 2022 Early Bid Package Number One
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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 Updated 2023-2024 Columbia High School Course Listing
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VII.C.3. Approve Columbia-Brazoria Independent School District Resolution regarding Special Education Shared Services Agreement with the Brazoria-Fort Bend Regional Day School Program for the Deaf Shared Services Arrangement
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VII.C.4. Approve Annual Board Meeting Calendar of Dates and Activities
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VII.C.5. Approve Board Policy Update 121
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VII.C.6. Approve Speech Therapy and Evaluations for Disabilities Proposals for Calendar Year - July 1, 2023 - June 30, 2024 Districtwide
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VII.C.7. Approve Vendors for General Supplies, Maintenance & Transportation for 2023-2024
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VII.C.8. Approve Vendors for Athletic Equipment and Medical Supplies 2023-2024
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VII.C.9. Approve Vendors for Propane Auto Fuel
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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. Superintendent Evaluation
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VII.D.1.e. Consider Superintendent Contract
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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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