September 20, 2021 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

1.A. Declaration of a Quorum

2. INVOCATION

3. PLEDGES OF ALLEGIANCE

4. AWARDS/ACHIEVEMENTS/RECOGNITIONS

5. AUDIENCE WITH INDIVIDUALS a time for general comments. Individuals wishing to speak must sign up before the meeting begins.

6. CONDUCT A PUBLIC HEARING ESSER II Application and Uses of Funds Plan-State law provides that a public meeting be held to discuss this topic. Public participation in the discussion is invited.

7. CONDUCT PUBLIC HEARING TO DISCUSS the Application of Freeport LNG (Train 4), Comptroller Application No: 1559, for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code-State law provides that a public meeting be held to discuss this topic. Public participation in the discussion is invited.

8. CONSENT AGENDA

8.A. Minutes

8.B. Purchases Exceeding $50,000

8.C. Monthly Financial Statement

8.D. Local Policy Revisions affecting Local Policies CNB, DBD, DEC, DFBA, DK, DMA, EH and FNCE 

8.E. Board Resolution for Employee Compensation and Disaster Leave Due to Closure for Hurricane Nicholas

8.F. Public Comments Regarding the Consent Agenda

9. ACTION

• Public comments will be allowed before a vote is taken on each Action Item.

9.A. Authorization of Contract with Johnson Controls, Inc. for the Purchase of Command Center

9.B. Ratify Extension Request for Approval of Pending Application, Freeport LNG, Application No. 1559 for Agreement for Limitation on Appraised Value of Property.

9.C. Adopt Findings under the Texas Economic Development Act on the Application of Freeport LNG, Comptroller Application No: 1559

9.D. Adopt Agreement for an Appraised Value Limitation on Qualified Property; Freeport LNG Application No. 1559

9.E. Adopt Resolution Determining Eligibility of Freeport LNG Development, L.P. Tax Credit (245)

9.F. Resolution Determining Eligibility of Freeport LNG Development, L.P. for Tax Credit (246)

9.G. Nomination for Appraisal District Board of Directors

9.H. Resolution and Interlocal Agreement with City of Freeport to Exchange District Property Located at 432 West 4th Street, Freeport, Texas in Return for City Property Adjacent to the Brazosport High School Campus on 2nd Street, Freeport, Texas.

9.I. Brazosport Virtual Learning Academy Plan

9.J. Early Childhood and College, Career, & Military Readiness Student Outcome Goals

9.K. Items Pulled from Consent Agenda (if applicable)

10. REPORTS

• Public comments will be allowed on each report.

10.A. Bond Planning & Construction Update

10.B. Board Committee Reports

11. WORK SESSION DISCUSSION

11.A. Scheduling and Upcoming Events

11.A.I. Special Board Meeting - September 27, 2021

11.A.II. Regular Board Meeting - October 18, 2021 - 6:00 p.m.

12. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146. 

12.A. Section 551.071 Consultation with Attorney

12.B. Section 551.72 Real Property

12.C. Section 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)

12.D. Section 551.074 Superintendent Appraisal Measures

12.E. Section 551.082, For the purpose of considering discipline of a public school child, or complaint or charge against personnel

13. RECONVENE INTO OPEN SESSION

14. ACTION

• Public comments will be allowed before a vote is taken on each Action Item.

14.A. Superintendent Appraisal Measures

15. ADJOURNMENT