April 15, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order, Establishment of Quorum, Board Protocol
|
|
2. Pledge / Invocation
|
|
3. Special Recognition
|
|
3.a. Campus/Department Spotlight
|
|
3.b. Boys State Powerlifting
|
|
3.c. Special Olympics and Unified Track
|
|
4. Public comments / audience participation
|
|
5. Finance update
|
|
5.a. Budget vs. Actual
|
|
5.b. Tax Collections
|
|
5.c. Investment report
|
|
5.d. Check register
|
|
6. Superintendent's monthly update
|
|
7. 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.
|
|
8. Consent Agenda
|
|
8.a. Approval of the minutes from the March 7, 2024 regular board meeting and March 28, 2024 special board meeting
|
|
8.b. Approval of the annual Instructional Materials Allotment Report and TEKS Certification
|
|
8.c. Authorization to sign the Audit Engagement Letter for the District's 2023-2024 auditor
|
|
8.d. Approval of a Resolution Regarding the Extracurricular Status of 4-H Organization and adoption of an Adjunct Faculty Agreement between Brenham ISD and the Texas A&M AgriLife Extension Agency, Waller County
|
|
9. Consider and possible approval of an out-of-state trip for the MCJROTC to attend the National High School All Service Drill Championship on May 4 & 5 at Daytona Beach, Florida
|
|
10. Consider and possible approval of a resolution granting the superintendent authority to negotiate the historical distinction of the Pickard High School gymnasium
|
|
11. Consider and possible approval of revisions to policy EIC(L) Academic Achievement: Class Ranking
|
|
12. Consider and possible approval of the progress monitoring system for emergent bilingual (EB) summer school
|
|
13. Discussion of ADA incentive
|
|
14. Annual report of Board of Trustee continuing education hours
|
|
15. Monthly reports for information purposes
|
|
15.a. Professional Personnel New Hire Report
No report this month. |
|
15.b. Professional Personnel Resignation/Retirement Report
|
|
16. 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 |
|
16.a. Consider and possible approval to employ a Chief Financial Officer
|
|
16.b. Consider and possible approval of administrator contracts for the 2024-2025 school year
|
|
16.c. Consider and possible approval of contracts for professional teachers for the 2024-2025 school year
|
|
17. Adjournment
|