October 21, 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. Campus/Department Spotlight
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3.b. Citizens United for Brenham (CUB) Program
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4. Public comments / audience participation
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5. Consider and possible approval of a greenhouse for the CTE department
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6. Public hearing on the annual School "FIRST" financial accountability rating for the Brenham ISD
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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 September 16, 2024 regular board meeting
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9.b. Approval of the Adjunct Faculty Status of Austin County Extension Faculty and Resolution of Extracurricular Status of 4-H Organization
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9.c. Approval of the Student Health Advisory Council (SHAC) members
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10. Finance update
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10.a. 2023-2024 Amended Budget Update
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10.b. 2024-2025 Budget vs. Actual
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10.c. Tax Collections
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10.d. Investment report
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10.e. Check register
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11. Consider and possible approval of budget amendments
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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. Annual Bilingual & ESL program report
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14. Monthly reports for information purposes
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14.a. Professional Personnel New Hire Report
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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 Section 551.082, School Children; School District Employees; Disciplinary Matter or Complaint |
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16. Adjournment
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