Public Meeting Agenda: September 16, 2024 at 6:00 PM - Regular Meeting

1. Call to order, Establishment of Quorum, Board Protocol

2. Pledge / Invocation

3. Special Recognition

3.a. Campus/Department Spotlight

4. Public comments / audience participation

5. Donations

5.a. Consider and possible approval of campus flags

5.b. Consider and possible approval of a donated trailer for the athletic department

5.c. Consider and possible approval of a monetary donation to the theater arts program

5.d. Consider and possible approval of mini-grant donations for teachers, departments, and campuses from the Brenham ISD Education Foundation

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 August 26, 2024, regular board meeting August 26, 2024, and September 5, 2024, special board meetings

8.b. Approval of T-TESS appraisers for the 2024-2025 school year

9. Finance update

9.a. Budget vs. Actual

9.b. Tax Collections

9.c. Investment report

9.d. Check register

9.e. Consider and possible approval of a budget amendment

10. Consider and possible adoption of the Board Operating Procedures

11. Consider and possible approval of the District's goals and performance objectives for the 2024-2025 school year

12. Monthly reports for information purposes

12.a. Professional Personnel New Hire Report

12.b. Professional Personnel Resignation/Retirement Report

13. 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

14. Adjournment

September 16, 2024 at 6:00 PM - Regular Meeting

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