November 28, 2023 at 6:30 PM - Regular Meeting
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1. Call to order, Establishment of Quorum, Board Protocol
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2. Pledge / Invocation
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3. Special Recognition
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3.a. Campus Spotlight
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3.b. Brenham High School choir
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3.c. Members of the BHS & BJHS volleyball teams
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4. Public comments / audience participation
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5. Acting Superintendent's monthly update
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6. Legislative update
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7. Finance update
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7.a. Financial report
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7.b. Investment report
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7.c. Balance Sheet
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7.d. Check register
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8. Board member reports/comments
Reports and comments from board members regarding meetings and conferences attended, including board training; schools visited; community and district activities; new initiatives; education programs; and board member continuing education. No action will be taken on any of the items discussed at this meeting.
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9. Consent Agenda
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9.a. Approval of the minutes from the October 16, 2023 regular board meeting and October 25, 2023, November 6, 2023, November 7, 2023, November 8, 2023 and November 14, 2023 special board meetings
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10. Consider and possible approval of a Board Scholarship for the 2023-2024 school year
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11. Assessment update
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12. Consider and possible approval of the campus and district improvement plans with the ability to update as needed
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13. Consider and possible adoption of a Board Resolution electing candidates for membership on the Board of Directors for Washington County Tax Appraisal District
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14. Approval of a Resolution Designating Bank Signatories at The Bank of Brenham
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15. Consider and possible approval of the Student Health Advisory Council (SHAC) members and wellness plan
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16. Consider and approve termination of contract for the collection of delinquent taxes by and between Brenham Independent School District, on its own and on behalf of the taxing jurisdictions for which it collects through interlocal agreements, and Linebarger Goggan Blair & Sampson, LLP, pursuant to the terms of said contract
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17. Consider and take action to approve a contingent fee contract with Perdue Brandon Fielder Collins and Mott, LLP pursuant to Section 6.30 of the Tax Code, said contract being for the collection of delinquent government receivables owed to Brenham Independent School District, on its own and on behalf of the taxing jurisdictions for which it collects through interlocal agreements, and notice of said contract is posted with the agenda in accordance with Section 2254 of the Government Code
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18. Consider and take action to approve the Resolution to adopt the early turnover of personal property taxes pursuant to Tax Code Section 33.11
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19. Monthly reports for information purposes
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19.a. Professional Personnel New Hire Report
No report this month |
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19.b. Professional Personnel Resignation/Retirement Report
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20. Executive Session
An Executive Session will be held for the purpose authorized by Texas Open Meetings Act, Texas Government Code Sections 551.071, Consultation with Attorney, and 551.074, Personnel Matters |
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21. Adjournment
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