February 20, 2018 at 6:00 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Approval of Minutes

V. Recognitions

V.A. Student Recognitions

V.B. Shining Stars

V.C. Campus Communication

VI. Citizens to be Heard

VII. Business Items

VII.A. Action Items

VII.A.1. Approve CBISD Ice Storm Resolution

VII.A.2. Call Trustee Election and Matters Pertaining Thereto

VII.A.3. Set Date to Canvass Trustee Election Returns

VII.A.4. Consider Liability Insurance Proposal and Review Property Insurance

VII.A.5. Consider Secondary Academic Program Changes

VII.A.6. Consider CBISD Summer School Program

VII.A.7. Approve 2018-2019 District Instructional Calendar

VII.B. Action Items (consent agenda)

VII.B.1. Approve Budget Amendments and Donations

VII.B.2. Approve Sale of Property Held in Trust

VII.B.3. Approve Countywide Joint Election Agreement and Contract with Brazoria County for May 2018 Election Services

VII.B.4. Approve Board Resolution Supporting the Juvenile Justice Grant for CIS

VII.C. Reports

VII.C.1. Instructional Update

VII.C.2. UIL Hearing Report

VII.C.3. Financial Report

VII.C.3.a. Annual Risk Management Report 2016-2017

VII.C.4. Maintenance Report

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

VII.D.1. Section 551.074

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

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

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

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

VIII. Adjournment