May 15, 2023 at 6:00 PM - Regular Meeting
Agenda |
---|
1. Call to order, Establishment of Quorum, Board Protocol
|
2. Pledge / Invocation
|
3. Canvass the returns and declare the results of a trustee election held on May 6, 2023
|
4. Election Certificates
|
4.a. Statement of Elected Officer
|
4.b. Oath of Office
|
5. Election of Board of Trustee officers
|
6. Special Recognition
|
6.a. Department Spotlight
|
6.b. MCJROTC National Finalists
|
6.c. Visual Arts Participants
|
7. Consider and possible approval of a monetary donation from the Texas Arts and Music Festival
|
8. Public comments / audience participation
|
9. Superintendent's monthly update
|
10. Consent Agenda
|
10.a. Approval of the minutes from the April 17, 2023 regular board meeting and May 1, 2023 special board meeting
|
10.b. Approval of a budget amendment
|
10.c. Approval of the purchase of 2 boilerless steamers for the Child Nutrition department at the ECLC and Brenham Middle School
|
11. Consider and possible approval of a contract to repaint campus kitchens
|
12. Consider and possible approval of teacher contracts
|
13. Monthly reports for information purposes
|
13.a. Professional New Hire Report
|
13.b. Professional Personnel Resignation/Retirees Report
|
13.c. Investment Report
|
13.d. Financial Report
|
13.e. Bills Paid
|
14. 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 |
15. Adjournment
|