January 17, 2017 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. School Board Recognition Month
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V.C. Campus Communication
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VI. Citizens to be Heard
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VII. Business Items
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VII.A. Action Items
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VII.A.1. Consider Approval of Resolution Concerning the A-F Accountability Rating System for Texas Public Schools
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VII.A.2. Approve Addition to Secondary Course Offerings
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VII.A.3. Consider offer for property located at 521 S. 16th Street, West Columbia, that is to be acquired for the construction or improvement of highway project. County: Brazoria; Federal Project No: N/A; Highway: SH 36; ROW CSJ: 0188-04-041; Parcel: 5 Pts 1 & 2; From: SH 35; to F.M. 522.
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VII.A.4. Consider offer for property located at 905 S. Columbia Dr., West Columbia, that is to be acquired for the construction or improvement of highway project. County: Brazoria; Federal Project No: N/A; SH 36; ROW CSJ: 0188-04-041; Parcel: 8; From: SH 35; to F.M. 522.
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VII.B. Action Items (consent agenda)
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VII.B.1. Approve Budget Amendments and Donations
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VII.B.2. Approve Engagement Letter for 2016-2017 Audit Services
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VII.B.3. Approve Sale of Property Held in Trust
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VII.B.4. Approve Resolution for Texas Public School Week
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VII.C. Reports
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VII.C.1. Instructional Update
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VII.C.2. District of Innovation Report
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VII.C.3. Maintenance Report
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VII.C.4. Financial Report
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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.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session
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VIII. Adjournment
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