July 24, 2018 at 6:00 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Approval of Minutes

V. Citizens to be Heard

VI. Business Items

VI.A. Action Items

VI.A.1. Approve Meeting Date of August 21, 2018 to Discuss and Adopt 2018 Tax Rate

VI.A.2. Approve 2018-2019 Staff Compensation Handbook

VI.A.3. Approve 2018-2019 Catastrophic and Voluntary Student Insurance

VI.A.4. Consider Endorsing Candidacy of Nominated Individual for TASB Board of Directors

VI.A.5. Approve Pre-K Tuition Program

VI.A.6. Approve Student Code of Conduct

VI.A.7. Consider District Security Upgrades

VI.A.8. Consider Purchase of New School Buses

VI.A.9. Consider Purchase of New Chillers for BE and CHS

VI.A.10. Consider Memorandum of Understanding Concerning Communication and Coordination Between The Columbia-Brazoria Independent School District Police Department and the Brazoria County Sheriff's Office

VI.A.11. Consider Transportation Fuel Dispenser Upgrades

VI.B. Action Items (consent agenda)

VI.B.1. Approve Child Nutrition Co-Op Vendors for 2018-2019

VI.B.2. Approve Budget Amendments and Donations

VI.B.3. Approve Sale of Property Held in Trust

VI.B.4. Approve Local Policy Update 111

VI.B.5. Approve Cheerleaders Out of State Trip to Citrus Bowl 

VI.B.6. Consider Memorandum of Understanding with the CBISD Educational Foundation for Grant Writing Purposes

VI.C. Reports

VI.C.1. Maintenance Report

VI.C.2. Financial Report

VI.C.3. Campus Handbooks

VI.C.4. District Employee Handbook

VI.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act

VI.D.1. Section 551.074

VI.D.1.a. Consider the employment of professional personnel

VI.D.1.b. Discuss the resignation/retirement of professional personnel

VI.D.1.c. Discuss the performance of personnel

VI.D.1.d. Consider Acceptance of Resignation letter from Don Williams, Columbia High School Teacher

VI.D.1.e. Superintendent and Board Goal Setting for 2018-2019