January 22, 2024 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. Monthly Financial Statement
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6.C. Purchases Exceeding $50,000
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6.D. Annual Review of Investment Policies and Strategies
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6.E. Memorandum of Understanding with Brazoria County Juvenile Justice Alternative Education Program
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6.F. Public Comments Regarding the Consent Agenda
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7. ACTION
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7.A. Order for School Board Trustee Election
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7.B. Citizen's Bond Oversight Committee Actions
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7.C. Board Resolution for Employee Compensation and Disaster Leave Due to Inclement Weather
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7.D. School Chaplains
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7.E. Brazosport College Memorandum of Understanding Renewal: Dual Credit, Educational Services, and Adult Education & Literacy Program
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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. 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 - February 19, 2024 - 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 For the purpose of private Consultation with the Board's Attorney on all subjects or matters authorized by law.
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10.A.I. When the Governmental Body seeks the advice of its Attorney about Pending or Contemplated Litigation; or
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10.A.II. When the Governmental Body seeks the advice of its Attorney about a Settlement Offer; or
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10.B. Section 551.071 When the Governmental Body seeks the advice of its Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
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10.C. Section 551.071 Consider legal advice regarding the Termination of Brandyn Hargrove's Term Employment Contract and Related Actions
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10.D. Section 551.071 Consider legal advice regarding items specifically listed on the Agenda
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10.E. Section 551.72 For the purpose of discussing the purchase, exchange, lease, or value of Real Property
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10.F. Section 551.074 For the purpose of considering Personnel Matters (Appointment, Employment, Resignation, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee)
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10.F.I. Section 551.074 Consider the Termination of Brandyn Hargrove's Term Employment Contract pursuant to TEC Section 21.211 and Board Policy DFBA (LEGAL) and Related Actions
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10.G. Section 551.076 Intruder Detection Audit Report Findings for Brazosport ISD
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10.H. Section 551.082, For the purpose of considering the Appointment, Employment, Resignation, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee
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10.H.I. Section 551.082 Consider the Termination of Brandyn Hargrove's Term Employment Contract and Related Actions
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11. RECONVENE INTO OPEN SESSION
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12. ACTION
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12.A. Consider the Termination of Brandyn Hargrove's Term Contract and Related Actions
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13. ADJOURNMENT
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