September 18, 2023 at 6:00 PM - Regular Meeting
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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/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. Budget Amendments
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6.C. Monthly Financial Statement
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6.D. Purchases Exceeding $50,000
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6.E. Bid Awards
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6.F. Modified Optional Flexible School Day Program Application
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6.G. Teacher Appraisal System Appraisers 2023-2024 (Update)
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6.H. Public Comments Regarding the Consent Agenda
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7. ACTION
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7.A. Ordinance Setting the 2023 Tax Rate
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7.B. Nomination for Appraisal District Board of Directors
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7.C. Consider adoption of resolution to declare a good cause exception to House Bill 3 armed security officer requirement
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7.D. Consider adoption of amended Board Policy CKE (Local) and related regulations to establish School Marshall Program
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7.E. Discuss and Consider Approval of Resolution Authorizing Intervention in the Accountability Lawsuit against the State of Texas
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7.F. Items Pulled from Consent Agenda (if applicable)
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8. REPORTS
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8.A. Bond Planning & Construction Update
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8.B. Brazosport Independent School District Substitute Solutions Update
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8.C. Student Outcomes Report: 3-8 STAAR
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8.D. 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 - October 16, 2023 - 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 551.074 Superintendent Appraisal Measures
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10.E. 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. Action
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12.A. Superintendent Appraisal Measures
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13. ADJOURNMENT
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