June 17, 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. Public comments / audience participation
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4. Finance update
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4.a. Budget vs. Actual
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4.b. Tax Collections
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4.c. Investment report
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4.d. Check register
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5. Consider and possible approval of a budget amendment
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6. Consider and possible approval of a resolution designating the District's investment officers
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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 May 19, 2024 regular board meeting
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9.b. Approval of a Resolution Amending Authorized Representatives for the Texas Local Government Investment Pool (TexPool)
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9.c. Approval of changing authorized representatives for the First Public Lone Star Investment Pool account
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10. Consider and possible approval of an assistant principal at Brenham High School
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11. Consider and possible approval of a contract for student and catastrophic insurance
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12. Consider and possible designation of ten (10) non-business days to be utilized for Open Record Requests
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13. STAAR/EOC update
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14. Consider and possible approval of instructional materials
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15. Public hearing regarding ESSA Title Grant Application
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16. Monthly reports for information purposes
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16.a. Professional Personnel New Hire Report
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16.b. Professional Personnel Resignation/Retirement Report
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17. 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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18. Adjournment
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