November 18, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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. Superintendent's monthly update
|
|
6. 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.
|
|
7. Consent Agenda
|
|
7.a. Approval of the minutes from the October 21, 2024 regular board meeting
|
|
7.b. Consider and possible approval of a Board Scholarship for the 2024-2025 school year
|
|
8. Finance update
|
|
8.a. 2024-2025 Budget vs. Actual
|
|
8.b. Tax Collections
|
|
8.c. Investment report
|
|
8.d. Check register
|
|
8.e. 2023-2024 Budget vs Actual Update
|
|
9. Consider and possible approval to purchase two (2) 10-ton condensers to replace the units at the Central Office
Description:
.
|
|
10. Consider and possible approval to replace the dish machine at Brenham Junior High School
|
|
11. Review of local policy EFB
|
|
12. BHS schedule review
|
|
13. CTE advisory committee
|
|
14. Monthly reports for information purposes
|
|
14.a. Professional Personnel New Hire Report
|
|
14.b. Professional Personnel Resignation/Retirement Report
|
|
15. Executive Session
An Executive Session will be held for the purpose authorized by Texas Open Meetings Act, Texas Government Code Sections 551.074 Personnel Matters and Section 551.076, Deliberation Regarding Security Devices |
|
15.a. Discussion of Intruder Detection Audit Report Findings
|
|
16. Adjournment
|