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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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4. Public comments / audience participation
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5. Superintendent's monthly update
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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.
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7. Consent Agenda
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7.a. Approval of the minutes from the December 16, 2024 regular board meeting and January 24, 2025 special board meeting
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7.b. Approval of a Board Resolution for inclement weather days
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7.c. Designation of ten (10) non-business days to be utilized for Open Record Requests
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7.d. Approval of an out-of-state trip for the MCJROTC to attend the national drill meet on April 9, 2025, in Fredericksburg, VA
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7.e. Approval of an out-of-state trip for the MCJROTC to attend the National High School All Service Drill Championship on May 3 & 4, 2025, in Daytona Beach, Florida
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7.f. Approval of the MCJROTC's out-of-state summer leadership trip May 25-30, 2025, in Tampa, Florida
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7.g. 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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7.h. Approval of an Election Services Contract with Washington County for services pertaining to the May 3, 2025 trustee election
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8. Legislative update
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9. Consider and possible approval of the District's legislative priorities
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10. Finance update
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10.a. Budget vs. Actual
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10.b. Tax Collections
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10.c. Investment report
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10.d. Check register
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11. Consider and possible approval of budget amendments
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12. Consider and possible approval to amend the District of Innovation Plan
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13. Consider and possible approval of the 2025-2026 district instructional calendar
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14. Monthly reports for information purposes
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14.a. Professional Personnel New Hire Report
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14.b. Professional Personnel Resignation/Retirement Report
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15. 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.a. Superintendent's Evaluation
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15.b. Superintendent's Contract/Compensation/Benefits
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15.c. Board of Trustees Self-Evaluation
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15.d. Consider and possible approval of contracts for the executive staff
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 17, 2025 at 6:00 PM - Regular Meeting (Immediately Following the Public Hearing) | |
| 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: |
4. Public comments / audience participation
|
|
| Subject: |
5. Superintendent's monthly update
|
|
| Subject: |
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.
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.a. Approval of the minutes from the December 16, 2024 regular board meeting and January 24, 2025 special board meeting
|
|
| Subject: |
7.b. Approval of a Board Resolution for inclement weather days
|
|
| Subject: |
7.c. Designation of ten (10) non-business days to be utilized for Open Record Requests
|
|
| Subject: |
7.d. Approval of an out-of-state trip for the MCJROTC to attend the national drill meet on April 9, 2025, in Fredericksburg, VA
|
|
| Subject: |
7.e. Approval of an out-of-state trip for the MCJROTC to attend the National High School All Service Drill Championship on May 3 & 4, 2025, in Daytona Beach, Florida
|
|
| Subject: |
7.f. Approval of the MCJROTC's out-of-state summer leadership trip May 25-30, 2025, in Tampa, Florida
|
|
| Subject: |
7.g. 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: |
7.h. Approval of an Election Services Contract with Washington County for services pertaining to the May 3, 2025 trustee election
|
|
| Subject: |
8. Legislative update
|
|
| Subject: |
9. Consider and possible approval of the District's legislative priorities
|
|
| Subject: |
10. Finance update
|
|
| Subject: |
10.a. Budget vs. Actual
|
|
| Subject: |
10.b. Tax Collections
|
|
| Subject: |
10.c. Investment report
|
|
| Subject: |
10.d. Check register
|
|
| Subject: |
11. Consider and possible approval of budget amendments
|
|
| Subject: |
12. Consider and possible approval to amend the District of Innovation Plan
|
|
| Subject: |
13. Consider and possible approval of the 2025-2026 district instructional calendar
|
|
| Subject: |
14. Monthly reports for information purposes
|
|
| Subject: |
14.a. Professional Personnel New Hire Report
|
|
| Subject: |
14.b. Professional Personnel Resignation/Retirement Report
|
|
| Subject: |
15. 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.a. Superintendent's Evaluation
|
|
| Subject: |
15.b. Superintendent's Contract/Compensation/Benefits
|
|
| Subject: |
15.c. Board of Trustees Self-Evaluation
|
|
| Subject: |
15.d. Consider and possible approval of contracts for the executive staff
|
|
| Subject: |
16. Adjournment
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