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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 and/or Inspirational Remarks
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3. Special Recognition
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3.a. Board of Trustee recognition and appreciation
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3.b. BHS Football
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3.c. Campus Spotlight
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3.d. All-State Band Students
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4. Public comments / audience participation
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5. Discuss and possible approval of the 2023-2024 District Financial Audit conducted by Patillo Brown & Hill, LLP
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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 December 16, 2024 regular board meeting
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8.b. Approval of an Order of Election of the Brenham ISD Board of Trustees to be conducted May 3, 2025
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8.c. Approval of a Joint Election Agreement Between The City of Brenham, Blinn College and The Brenham Independent School District for the May 3, 2025 Board of Trustee Election
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8.d. Designation of ten (10) non-business days to be utilized for Open Record Requests
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9. Finance update
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9.a. Budget vs. Actual
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9.b. Tax Collections
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9.c. Investment report
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9.d. Check register
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10. Consider and possible approval of budget amendments
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11. Discussion of the 2025-2026 district instructional calendar and potential amendment to the District of Innovation Plan
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12. Monthly reports for information purposes
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12.a. Professional Personnel New Hire Report
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12.b. Professional Personnel Resignation/Retirement Report
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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 |
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13.a. Superintendent's Evaluation
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13.b. Superintendent's Contract/Compensation/Benefits
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13.c. Board of Trustees Self-Evaluation
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 22, 2025 at 6:00 PM - Regular Meeting -This meeting has been cancelled | |
| 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. Board of Trustee recognition and appreciation
|
|
| Subject: |
3.b. BHS Football
|
|
| Subject: |
3.c. Campus Spotlight
|
|
| Subject: |
3.d. All-State Band Students
|
|
| Subject: |
4. Public comments / audience participation
|
|
| Subject: |
5. Discuss and possible approval of the 2023-2024 District Financial Audit conducted by Patillo Brown & Hill, LLP
|
|
| 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 December 16, 2024 regular board meeting
|
|
| Subject: |
8.b. Approval of an Order of Election of the Brenham ISD Board of Trustees to be conducted May 3, 2025
|
|
| Subject: |
8.c. Approval of a Joint Election Agreement Between The City of Brenham, Blinn College and The Brenham Independent School District for the May 3, 2025 Board of Trustee Election
|
|
| Subject: |
8.d. Designation of ten (10) non-business days to be utilized for Open Record Requests
|
|
| 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 amendments
|
|
| Subject: |
11. Discussion of the 2025-2026 district instructional calendar and potential amendment to the District of Innovation Plan
|
|
| 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: |
13.a. Superintendent's Evaluation
|
|
| Subject: |
13.b. Superintendent's Contract/Compensation/Benefits
|
|
| Subject: |
13.c. Board of Trustees Self-Evaluation
|
|
| Subject: |
14. Adjournment
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