Board of Trustees — Columbia-Brazoria ISD
- 37 documents
Documents (37)
April 19, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular CBISD Administration Building 520 S. 16th Street West ¶
April 19, 2022 at 6:00 PM - Regular Meeting Meeting Type: Regular CBISD Administration Building 520 S. 16th Street West
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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. Approval of Minutes ¶
IV. Approval of Minutes
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V. Recognitions ¶
V. Recognitions
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V.A. Shining Star ¶
V.A. Shining Star
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V.B. Campus Communication ¶
V.B. Campus Communication
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VI. Citizens to be Heard ¶
VI. Citizens to be Heard
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VII. Business Items ¶
VII. Business Items
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VII.A. Reports ¶
VII.A. Reports
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VII.A.1. Maintenance Report ¶
VII.A.1. Maintenance Report
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VII.A.2. Security/Safety Report ¶
VII.A.2. Security/Safety Report
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VII.A.3. Financial Report ¶
VII.A.3. Financial Report
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VII.A.4. Instructional Report ¶
VII.A.4. Instructional Report
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VII.A.5. Facility Committee ¶
VII.A.5. Facility Committee
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VII.A.6. Annual Report on Training Hours for Individual Board Members ¶
VII.A.6. Annual Report on Training Hours for Individual Board Members
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VII.B. Action Items ¶
VII.B. Action Items
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VII.B.1. Approve TEKS Certifications, 2022-2023 ¶
VII.B.1. Approve TEKS Certifications, 2022-2023
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VII.B.2. Approve Engagement Letter for 2022-2023 Audit Services ¶
VII.B.2. Approve Engagement Letter for 2022-2023 Audit Services
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VII.B.3. Discussion and possible action to accept Third Pillar’s Application for an Appraised Value Limitation on Qualified Property and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days, subject to Board ratification ¶
VII.B.3. Discussion and possible action to accept Third Pillar’s Application for an Appraised Value Limitation on Qualified Property and authorize the Superintendent to enter into any agreement to ext
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VII.B.4. Discussion and possible action to retain consultants to assist the District in processing of Third Pillar’s Application for Appraised Value Limitation on Qualified Property ¶
VII.B.4. Discussion and possible action to retain consultants to assist the District in processing of Third Pillar’s Application for Appraised Value Limitation on Qualified Property
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VII.C. Action Items (consent agenda) ¶
VII.C. Action Items (consent agenda)
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VII.C.1. Approve Budget Amendments and Donations ¶
VII.C.1. Approve Budget Amendments and Donations
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VII.C.2. Approve Revision to 2022-2023 Calendar for 240-day Personnel, September 1st - August 31st ¶
VII.C.2. Approve Revision to 2022-2023 Calendar for 240-day Personnel, September 1st - August 31st
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VII.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act ¶
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 ¶
VII.D.1. Section 551.074
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VII.D.1.a. Consider the employment of professional personnel ¶
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 ¶
VII.D.1.b. Discuss the resignation/retirement of professional personnel
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VII.D.1.c. Discuss the performance of personnel ¶
VII.D.1.c. Discuss the performance of personnel
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VII.D.1.d. Consider Teacher/Director/Supervisor/Admin contracts ¶
VII.D.1.d. Consider Teacher/Director/Supervisor/Admin contracts
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VII.D.1.e. Consider Columbia High School Principal ¶
VII.D.1.e. Consider Columbia High School Principal
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VII.D.2. Section 551.087 ¶
VII.D.2. Section 551.087
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VII.D.2.a. Discuss commercial or financial information received from Third Pillar with whom the District may be commencing economic development negotiations ¶
VII.D.2.a. Discuss commercial or financial information received from Third Pillar with whom the District may be commencing economic development negotiations
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VII.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session ¶
VII.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session
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VIII. Adjournment ¶
VIII. Adjournment
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