December 13, 2016 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. Student Recognitions
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V.B. Shining Stars
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V.C. Campus Communication
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VI. Citizens to be Heard
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VII. Adjourn into Executive Session
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VII.A. Section 551.071 - Consultation with Attorney
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VII.A.1. Private Consultation with the District's Attorney to Discuss Pending Litigation
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VII.A.1.a. CA No. 3:15-CV-00078.
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VIII. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session
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IX. Business Items
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IX.A. Action Items
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IX.A.1. Approve Updated Dual Credit Agreement with Brazosport College
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IX.A.2. Appoint Planning Committee for District of Innovation Plan
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IX.A.3. Approve Secondary Course Offerings
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IX.A.4. Approve Changes to the 2017-2018 Instructional Day
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IX.B. Action Items (consent agenda)
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IX.B.1. Approve Budget Amendments and Donations
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IX.B.2. Approve Sale of Property Held in Trust
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IX.B.3. Approve Extra-Curricular Trip Mileage Rate
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IX.C. Reports
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IX.C.1. Instructional Update
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IX.C.2. Annual Report on Training Hour Credits for Individual Board Members
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IX.C.3. TAPR Report
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IX.C.4. Maintenance Report
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IX.C.5. Financial Report
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IX.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
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IX.D.1. Section 551.074
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IX.D.1.a. Consider the employment of professional personnel
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IX.D.1.b. Discuss the resignation/retirement of professional personnel
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IX.D.1.c. Discuss the performance of personnel
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IX.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session
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X. Adjournment
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