Board of Trustees — Columbia-Brazoria ISD

  • 35 documents
  • bid_award
  • budget
  • interlocal_agreement
  • minutes

↗ View original on Columbia-Brazoria ISD city site

Documents (35)

October 22, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular CBISD Administration Building 520 S. 16th Street Wes

October 22, 2024 at 6:00 PM - Regular Meeting Meeting Type: Regular CBISD Administration Building 520 S. 16th Street Wes

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2 attached documents — see the Documents section above.

I. Call to Order

I. Call to Order

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II. Invocation

II. Invocation

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III. Pledge of Allegiance

III. Pledge of Allegiance

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IV. Recognitions

IV. Recognitions

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IV.A. Teacher Recognitions

IV.A. Teacher Recognitions

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IV.B. Campus Communication

IV.B. Campus Communication

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V. Citizens to be Heard

V. Citizens to be Heard

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VI. Business Items

VI. Business Items

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VI.A. Reports

VI.A. Reports

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VI.A.1. Maintenance Report

VI.A.1. Maintenance Report

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VI.A.2. Safety/Security Report

VI.A.2. Safety/Security Report

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VI.A.3. Instructional Update

VI.A.3. Instructional Update

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VI.A.4. Quarterly Investment Report

VI.A.4. Quarterly Investment Report

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VI.A.5. Financial Report

VI.A.5. Financial Report

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VI.A.6. Bond '22 Report

VI.A.6. Bond '22 Report

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VI.A.7. Reports by Trustees on TASA/TASB Convention

VI.A.7. Reports by Trustees on TASA/TASB Convention

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VI.B. Action Items

VI.B. Action Items

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VI.B.1. Consider Approval of Financial Report and Audit For Year Ended June 30, 2024

VI.B.1. Consider Approval of Financial Report and Audit For Year Ended June 30, 2024

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VI.B.2. Discuss and consider approval of the Job Order Contracting (JOC) method of project delivery/contract award for the SECO LoanSTAR project.

  • bid_award
  • auto

VI.B.2. Discuss and consider approval of the Job Order Contracting (JOC) method of project delivery/contract award for the SECO LoanSTAR project.

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VI.B.3. Discuss and consider approval of a contract with E3 Entegral Solutions, Inc (E3) for the SECO LoanSTAR project, via the Southeast Texas (ESC Region 5) Purchasing Cooperative Contract #20230601-1, and delegate authority to the Superintendent to negotiate and execute the contract.

VI.B.3. Discuss and consider approval of a contract with E3 Entegral Solutions, Inc (E3) for the SECO LoanSTAR project, via the Southeast Texas (ESC Region 5) Purchasing Cooperative Contract #20230601

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VI.B.4. Approve District Improvement Plan

VI.B.4. Approve District Improvement Plan

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VI.C. Action Items (consent agenda)

VI.C. Action Items (consent agenda)

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VI.C.1. Approval of Minutes

  • minutes
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VI.C.1. Approval of Minutes

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VI.C.2. Approve Budget Amendments and Donations

  • budget
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VI.C.2. Approve Budget Amendments and Donations

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VI.C.3. Approve 2024-2025 Interlocal Cooperation Agreement and Memorandum of Understanding for Brazoria County Juvenile Justice Alternative Education Program.

  • interlocal_agreement
  • auto

VI.C.3. Approve 2024-2025 Interlocal Cooperation Agreement and Memorandum of Understanding for Brazoria County Juvenile Justice Alternative Education Program.

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

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

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VI.D.1. Section 551.074

VI.D.1. Section 551.074

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

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

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

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

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

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

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VI.D.1.d. Conduct Board Self-Evaluation

VI.D.1.d. Conduct Board Self-Evaluation

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VI.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session

VI.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session

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VII. Adjournment

VII. Adjournment

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