May 20, 2024 at 6:00 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. Brenham High School MCJROTC
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3.b. Spelling Bee winner
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3.c. Volunteers
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4. Public comments / audience participation
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5. Election of Board of Trustee officers
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6. Finance update
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6.a. Budget vs. Actual
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6.b. Tax Collections
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6.c. Investment report
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6.d. Check register
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7. Superintendent's monthly update
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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 April 15, 2024 regular board meeting and May 1, 2024 special board meeting
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9.b. Approval of an out-of-state trip for theatre arts to attend the International Thespian Festival June 23-28 in Bloomington, IN
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10. Consider and possible approval of a monetary donation from the Texas Arts and Music Festival
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11. Consider and possible approval for the Child Nutrition Department to purchase two (2) steamers
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12. Consider and possible approval of budget amendments
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13. Consider and possible approval of amendment(s) to the District of Innovation (DOI) Plan
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14. Monthly reports for information purposes
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14.a. Professional Personnel New Hire Report
No report this month |
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14.b. Professional Personnel Resignation/Retirement Report
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15. 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, 551.074, Personnel Matters,and 551.076 Deliberation Regarding Security Devices |
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15.a. Discussion of Intruder Detection Audit Report Findings
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16. Adjournment
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