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Meeting Agenda
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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. Boys State Powerlifting
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3.c. Special Olympics and Unified Track
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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 March 7, 2024 regular board meeting and March 28, 2024 special board meeting
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8.b. Approval of the annual Instructional Materials Allotment Report and TEKS Certification
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8.c. Authorization to sign the Audit Engagement Letter for the District's 2023-2024 auditor
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8.d. Approval of a Resolution Regarding the Extracurricular Status of 4-H Organization and adoption of an Adjunct Faculty Agreement between Brenham ISD and the Texas A&M AgriLife Extension Agency, Waller County
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9. Consider and possible approval of an out-of-state trip for the MCJROTC to attend the National High School All Service Drill Championship on May 4 & 5 at Daytona Beach, Florida
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10. Consider and possible approval of a resolution granting the superintendent authority to negotiate the historical distinction of the Pickard High School gymnasium
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11. Consider and possible approval of revisions to policy EIC(L) Academic Achievement: Class Ranking
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12. Consider and possible approval of the progress monitoring system for emergent bilingual (EB) summer school
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13. Discussion of ADA incentive
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14. Annual report of Board of Trustee continuing education hours
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15. Monthly reports for information purposes
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15.a. Professional Personnel New Hire Report
No report this month. |
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15.b. Professional Personnel Resignation/Retirement Report
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16. 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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16.a. Consider and possible approval to employ a Chief Financial Officer
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16.b. Consider and possible approval of administrator contracts for the 2024-2025 school year
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16.c. Consider and possible approval of contracts for professional teachers for the 2024-2025 school year
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to order, Establishment of Quorum, Board Protocol
|
|
| Subject: |
2. Pledge / Invocation
|
|
| Subject: |
3. Special Recognition
|
|
| Subject: |
3.a. Campus/Department Spotlight
|
|
| Subject: |
3.b. Boys State Powerlifting
|
|
| Subject: |
3.c. Special Olympics and Unified Track
|
|
| Subject: |
4. Public comments / audience participation
|
|
| Subject: |
5. Finance update
|
|
| Subject: |
5.a. Budget vs. Actual
|
|
| Subject: |
5.b. Tax Collections
|
|
| Subject: |
5.c. Investment report
|
|
| Subject: |
5.d. Check register
|
|
| Subject: |
6. Superintendent's monthly update
|
|
| Subject: |
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.
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.a. Approval of the minutes from the March 7, 2024 regular board meeting and March 28, 2024 special board meeting
|
|
| Subject: |
8.b. Approval of the annual Instructional Materials Allotment Report and TEKS Certification
|
|
| Subject: |
8.c. Authorization to sign the Audit Engagement Letter for the District's 2023-2024 auditor
|
|
| Subject: |
8.d. Approval of a Resolution Regarding the Extracurricular Status of 4-H Organization and adoption of an Adjunct Faculty Agreement between Brenham ISD and the Texas A&M AgriLife Extension Agency, Waller County
|
|
| Subject: |
9. Consider and possible approval of an out-of-state trip for the MCJROTC to attend the National High School All Service Drill Championship on May 4 & 5 at Daytona Beach, Florida
|
|
| Subject: |
10. Consider and possible approval of a resolution granting the superintendent authority to negotiate the historical distinction of the Pickard High School gymnasium
|
|
| Subject: |
11. Consider and possible approval of revisions to policy EIC(L) Academic Achievement: Class Ranking
|
|
| Subject: |
12. Consider and possible approval of the progress monitoring system for emergent bilingual (EB) summer school
|
|
| Subject: |
13. Discussion of ADA incentive
|
|
| Subject: |
14. Annual report of Board of Trustee continuing education hours
|
|
| Subject: |
15. Monthly reports for information purposes
|
|
| Subject: |
15.a. Professional Personnel New Hire Report
No report this month. |
|
| Subject: |
15.b. Professional Personnel Resignation/Retirement Report
|
|
| Subject: |
16. 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: |
16.a. Consider and possible approval to employ a Chief Financial Officer
|
|
| Subject: |
16.b. Consider and possible approval of administrator contracts for the 2024-2025 school year
|
|
| Subject: |
16.c. Consider and possible approval of contracts for professional teachers for the 2024-2025 school year
|
|
| Subject: |
17. Adjournment
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