|
Meeting Agenda
|
|---|
|
1. Call to order, Establishment of Quorum, Board Protocol
|
|
2. Pledge / Invocation and/or Inspirational Remarks
|
|
3. Special Recognition
|
|
3.a. Cub Excellence
|
|
3.b. Special Olympics Swim Team
|
|
3.c. BHS UIL state qualifying band participants
|
|
4. Public comments / audience participation
|
|
5. Maintenance and facilities update
|
|
6. Consider and approve the Brenham ISD Maintenance Bond 2025 Phase Two and Phase Three program scope, establish a Not to Exceed budget for Phase 2 and for Phase 3, determine the best value procurement delivery methods, and delegate administrative authority to the Superintendent for contract execution up to $1,000,000 and change order approval with phase contingency funds in accordance with Board Policies CH(Local) and CV(Local)
|
|
7. Superintendent's monthly update
|
|
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.
|
|
9. Finance update
|
|
9.a. Budget vs. Actual
|
|
9.b. Tax Collections
|
|
9.c. Investment report
|
|
9.d. Check register
|
|
10. Consider and possible approval of budget amendment(s)
|
|
11. Consent Agenda
|
|
11.a. Approval of the minutes from the October 19, 2026 regular board meeting and November 2, 2026 special board meeting
|
|
12. Monthly reports for information purposes
|
|
12.a. Professional Personnel New Hire Report
|
|
12.b. Professional Personnel Resignation/Retirement Report
|
|
13. 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 |
|
14. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 16, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to order, Establishment of Quorum, Board Protocol
|
|
| Subject: |
2. Pledge / Invocation and/or Inspirational Remarks
|
|
| Subject: |
3. Special Recognition
|
|
| Subject: |
3.a. Cub Excellence
|
|
| Subject: |
3.b. Special Olympics Swim Team
|
|
| Subject: |
3.c. BHS UIL state qualifying band participants
|
|
| Subject: |
4. Public comments / audience participation
|
|
| Subject: |
5. Maintenance and facilities update
|
|
| Subject: |
6. Consider and approve the Brenham ISD Maintenance Bond 2025 Phase Two and Phase Three program scope, establish a Not to Exceed budget for Phase 2 and for Phase 3, determine the best value procurement delivery methods, and delegate administrative authority to the Superintendent for contract execution up to $1,000,000 and change order approval with phase contingency funds in accordance with Board Policies CH(Local) and CV(Local)
|
|
| Subject: |
7. Superintendent's monthly update
|
|
| Subject: |
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.
|
|
| Subject: |
9. Finance update
|
|
| Subject: |
9.a. Budget vs. Actual
|
|
| Subject: |
9.b. Tax Collections
|
|
| Subject: |
9.c. Investment report
|
|
| Subject: |
9.d. Check register
|
|
| Subject: |
10. Consider and possible approval of budget amendment(s)
|
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.a. Approval of the minutes from the October 19, 2026 regular board meeting and November 2, 2026 special board meeting
|
|
| Subject: |
12. Monthly reports for information purposes
|
|
| Subject: |
12.a. Professional Personnel New Hire Report
|
|
| Subject: |
12.b. Professional Personnel Resignation/Retirement Report
|
|
| Subject: |
13. 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 |
|
| Subject: |
14. Adjournment
|
|