September 17, 2019 at 6:00 PM - Regular Meeting

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Approval of Minutes

V. Recognitions

V.A. Campus Communication

VI. Citizens to be Heard

VII. Business Items

VII.A. Action Items

VII.A.1. Approve Interlocal Agreement with Damon ISD

VII.A.2. Approve 2019-2020 District Goals and Objectives

VII.A.3. Board Operating Manual for 2019-2020

VII.A.4. Consider Nominating Candidate(s) for Brazoria County Appraisal District Board of Directors

VII.A.5. Approve Request to Name Fieldhouse Complex

VII.A.6. Discussion and Possible Action to: Accept the Application of TX Gulf Solar I, LLC for an Appraised Value Limitation on Qualified Property; Authorize the Superintendent to Review the Application for Completeness and Submit to the Comptroller; and Authorize the Superintendent to Enter Into Any Agreement to Extend the Deadline for Board Action Beyond 150 days, Subject to Board Ratification

VII.A.7. Discussion and Possible Action to Retain Consultants to Assist the District in Processing of Application for Appraised Value Limitation on Qualified Property from TX Gulf Solar I, LLC

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 Interlocal Agreement Between the Columbia-Brazoria ISD and the Brazoria County Health Department

VII.B.4. Approve Red Ribbon Week Proclamation

VII.B.5. Approve Revised Agreement Between CBISD and Angleton Health Facilities LP, Country Village Care, Inc.

VII.C. Reports

VII.C.1. Instructional Update

VII.C.2. Maintenance Report

VII.C.3. Financial 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.D.2. Section 551.087           

VII.D.2.a. Discuss commercial or financial information received from TX Gulf Solar I, LLC with whom the District may be commencing economic development negotiations 

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

VIII. Adjournment