December 17, 2019 at 6:00 PM - Regular Meeting
Minutes |
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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. Special Graduation Ceremony
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V.B. Shining Stars
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V.C. Student Recognitions
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V.D. 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 Updates to the 2019-2020 Compensation Plan
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VII.A.2. Consider Approval of a Construction Manager at Risk for Upcoming Bond Projects at West Brazos Junior High
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VII.A.3. Consider Bus Safety Program
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VII.A.4. Consider Interior Ceiling and Lighting Upgrades for Wild Peach Elementary out of Fund Balance
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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 Extra-Curricular Trip Mileage Rate
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VII.B.3. Approve Memorandum of Understanding Between Columbia-Brazoria ISD and Brazoria County
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VII.C. Reports
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VII.C.1. Instructional Update
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VII.C.2. Maintenance Report
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VII.C.3. Financial Report
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VII.C.4. Technology/eRate 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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