November 15, 2022 at 6:00 PM - Regular Meeting
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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. 226 Award
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V.B. Campus Communication
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VI. Citizens to be Heard
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VII. Business Items
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VII.A. Reports
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VII.A.1. Maintenance Report
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VII.A.2. Instructional Report
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VII.A.3. Safety/Security Report
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VII.A.4. Financial Report
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VII.A.5. 2022-2023 CBISD Employee Handbook Revisions
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VII.A.6. Bond 22 Report
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VII.B. Action Items
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VII.B.1. Consider Approval of Financial Report and Audit for Year End June 30, 2022
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VII.B.2. Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a Bond Election; and Other Matters in Connection Therewith.
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VII.B.3. Consider Approval of a Construction Manager at Risk Delivery Method for Upcoming Bond 22 Project at Columbia High School.
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VII.B.4. Consideration and Approval of a Professional Services Contract with PBK Architects, Inc. for Planning and Design Studies of Future Renovations and Additions.
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VII.B.5. Approve Contracted Surveying Services and Geotechnical Services for the Columbia High School Campus and the 2022 Bond
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VII.C. Action Items (consent agenda)
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VII.C.1. Approve Budget Amendments and Donations
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VII.C.2. Approve Revision of Substitute Nurse Job Description
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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.D.1.d. Conduct Board Self-Evaluation
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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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