Monday, February 19, 2024 (Immediately following TAPR Public Hearing) - 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. AVID students
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4. Public comments / audience participation
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5. Finance update
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5.a. Budget vs. Actual
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5.b. Tax Collections
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5.c. Investment report
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5.d. Check register
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6. Superintendent's monthly update
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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.
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8. Consent Agenda
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8.a. Approval of the minutes from the January 22, 2024 regular board meeting
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8.b. Approval of the Children's Internet Protection Act (CIPA) compliance statement
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9. Discuss and possible approval of a subscription renewal for the District's phone system
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10. Discuss and possible approval of the 2024-2025 district instructional calendar
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11. Presentation/discussion of Fellowship of Christian Athletes (FCA)
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12. Discuss and possible adoption of a resolution regarding chaplains as required by SB 763 from the last legislative session
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13. Discuss and possible approval of an early notification incentive
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14. Discuss and possible approval to provide the acting superintendent with the authority to purchase a replacement chiller at Brenham Junior High School
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15. Update on possible advertising revenue source at Cub Stadium
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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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17.a. Potential staff changes to budget allocations for the 2024-2025 school year
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18. Adjournment
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