August 20, 2019 at 6:00 PM - Regular Meeting
| Minutes |
|---|
|
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 Ordinance Adopting 2019 Tax Rate
|
|
VI.A.2. Consider Request to Name a District Facility
|
|
VI.A.3. Consider Secondary Academic Curricular Offerings
|
|
VI.A.4. Consider Approval of Texas Volkswagen Environmental Mitigation Program Grant
|
|
VI.B. Action Items (consent agenda)
|
|
VI.B.1. Approve Budget Amendments and Donations
|
|
VI.B.2. Approve Sale of Property Held in Trust
|
|
VI.B.3. Joint Election Agreement and Contract for Election Services
|
|
VI.B.4. Approve Vendors for Athletic Proposals for July 1, 2019 - June 30, 2020 Districtwide
|
|
VI.B.5. Approve Extra Time Worked During the Clean-Up/Restoration at the High School
|
|
VI.B.6. Approve Agreement Between CBISD and Angleton Health Facilities LP, Country Village Care, Inc.
|
|
VI.C. Reports
|
|
VI.C.1. Instructional Update
|
|
VI.C.2. Maintenance Report
|
|
VI.C.3. Financial Report
|
|
VI.C.4. Athletic Department Report
|
|
VI.C.5. Campus Handbooks
|
|
VI.C.6. 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. Superintendent and Board Goal Setting for 2019-2020
|