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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. Public comments / audience participation
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4. Budget workshop/finance update
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4.a. Budget vs. Actual
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4.b. Tax Collections
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4.c. Investment report
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4.d. Check register
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5. District financial advisor update
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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 June 17, 2024 regular board meeting
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8.b. Approval of the 2024-2025 board meeting schedule
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8.c. Approval of the Adjunct Faculty Status of Washington County Extension Faculty and Resolution of Extracurricular Status of 4-H Organization
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8.d. Approval of a contract renewal with Edgenuity using IMAT funds
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9. Consider and possible approval of an assistant principal at Brenham Junior High School
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10. Consider and possible approval to increase the employer contribution towards employee medical insurance
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11. Review of the 2024-2025 Student Handbook
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12. Consider and possible approval of Frontline Medicaid Billing
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13. Monthly reports for information purposes
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13.a. Professional Personnel New Hire Report
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13.b. Professional Personnel Resignation/Retirement Report
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14. 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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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to order, Establishment of Quorum, Board Protocol
|
|
| Subject: |
2. Pledge / Invocation
|
|
| Subject: |
3. Public comments / audience participation
|
|
| Subject: |
4. Budget workshop/finance update
|
|
| Subject: |
4.a. Budget vs. Actual
|
|
| Subject: |
4.b. Tax Collections
|
|
| Subject: |
4.c. Investment report
|
|
| Subject: |
4.d. Check register
|
|
| Subject: |
5. District financial advisor update
|
|
| 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 June 17, 2024 regular board meeting
|
|
| Subject: |
8.b. Approval of the 2024-2025 board meeting schedule
|
|
| Subject: |
8.c. Approval of the Adjunct Faculty Status of Washington County Extension Faculty and Resolution of Extracurricular Status of 4-H Organization
|
|
| Subject: |
8.d. Approval of a contract renewal with Edgenuity using IMAT funds
|
|
| Subject: |
9. Consider and possible approval of an assistant principal at Brenham Junior High School
|
|
| Subject: |
10. Consider and possible approval to increase the employer contribution towards employee medical insurance
|
|
| Subject: |
11. Review of the 2024-2025 Student Handbook
|
|
| Subject: |
12. Consider and possible approval of Frontline Medicaid Billing
|
|
| Subject: |
13. Monthly reports for information purposes
|
|
| Subject: |
13.a. Professional Personnel New Hire Report
|
|
| Subject: |
13.b. Professional Personnel Resignation/Retirement Report
|
|
| Subject: |
14. 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: |
15. Adjournment
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