March 27, 2018 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. Shining Stars
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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. Action Items
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VII.A.1. Approve Workday Calendar for 240 Day Personnel, Sept. 1 - Aug. 31.
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VII.A.2. Approve Dual Credit Agreement between Brazosport College and CBISD for 2018-2019
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VII.A.3. Approve New Copier Lease for the District through Choice Partners Purchasing Contract
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VII.A.4. Approve Engagement Letter for 2017-2018 Audit Services
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VII.B. Action Items (consent agenda)
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VII.B.1. Approve Budget Amendments and Donations
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VII.B.2. Approve Sale of Property Held in Trust
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VII.B.3. Accept Certification of Unopposed Candidates and Approve Order of Cancellation of May 5, 2018 Election
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VII.B.4. Approve Policy Update 110 affecting (LOCAL) Policies
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VII.B.5. Approve Dancin' Dolls' Trip Proposal to New York - March, 2019
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VII.C. Reports
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VII.C.1. Instructional Update
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VII.C.2. Maintenance Report
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VII.C.3. Financial Report
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VII.C.4. Transportation Report
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VII.C.5. Proposal from West Columbia Police Department
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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. Consider Administrative Contracts
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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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