August 21, 2023 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. Department Spotlight
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4. Public comments / audience participation
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5. Consider and possible approval of a resolution by the Board of Trustees of the Brenham Independent School District providing for the defeasance and calling for redemption certain currently outstanding obligations; directing that the Board Secretary, or his designee, effectuate the redemption of these obligations; authorizing the execution of an escrow agreement, and other matters in connection therewith
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6. Public hearing to discuss and receive public comments on the 2023-2024 proposed school district budget and 2023 proposed tax rate
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7. Adopt the 2023-2024 budget for General Operating, Interest & Sinking, and Food Service and approve the 2023-2024 Compensation Handbook
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8. Adopt a Resolution setting the 2023 tax rate for Maintenance and Operations (M&O) and Debt Service
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9. Consider and possible approval of a monetary donation to the district
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10. Superintendent's monthly update
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11. 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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12. Consent Agenda
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12.a. Approval of the minutes from the July 17, 2023 regular board meeting and August 2, 2023 and August 8, 2023 special board meetings
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12.b. Approval of the Adjunct Faculty Status of Washington County Extension Faculty and Resolution of Extracurricular Status of 4-H Organization
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12.c. Approval of contracts for the Washington County Appraisal District (WCAD) to assess and collect property taxes for the City of Burton and Burton ISD
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12.d. Approval of an Interlocal Agreement with the City of Brenham for School Resource Officer Services
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13. Consider and possible approval of an Interlocal Agreement for a Disciplinary Alternative Education Program (DAEP)
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14. Information on a partnership between Brenham ISD and Faith Mission for the SMART CARE program
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15. Texans for Excellence in Education presentation
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16. BISD website transparency presentation
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17. Monthly reports for information purposes
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17.a. Professional Personnel New Hire Report
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17.b. Professional Personnel Resignation/Retirement Report
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17.c. Financial report
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17.d. Investment report
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18. Superintendent search firm presentations
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19. 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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19.a. Consider and possible approval of a firm to conduct the superintendent search
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20. Adjournment
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