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. CTE Department
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3.b. Campus Spotlight
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4. Public comments / audience participation
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5. Discuss, walk-thru the BHS cafeteria, and possible approval of a bid to repair/replace the serving lines in the Brenham High School Cafeteria
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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. Legislative update
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9. Consent Agenda
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9.a. Approval of the minutes from the February 17, 2025 special and regular board meetings
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9.b. Approval of the purchase of district internet services through the FCC E-rate program by ESC Region 6
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9.c. Approval of the Notice of Election for the May 3, 2025 trustee election
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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. Update on the District's tax collections
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13. Consider and possible approval of Policy Update 124
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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 |
15.a. Consider and possible approval of contracts for directors, principals, and assistant principals
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15.b. Board of Trustees Self-Evaluation
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 6, 2025 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. CTE Department
|
|
Subject: |
3.b. Campus Spotlight
|
|
Subject: |
4. Public comments / audience participation
|
|
Subject: |
5. Discuss, walk-thru the BHS cafeteria, and possible approval of a bid to repair/replace the serving lines in the Brenham High School Cafeteria
|
|
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. Legislative update
|
|
Subject: |
9. Consent Agenda
|
|
Subject: |
9.a. Approval of the minutes from the February 17, 2025 special and regular board meetings
|
|
Subject: |
9.b. Approval of the purchase of district internet services through the FCC E-rate program by ESC Region 6
|
|
Subject: |
9.c. Approval of the Notice of Election for the May 3, 2025 trustee election
|
|
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. Update on the District's tax collections
|
|
Subject: |
13. Consider and possible approval of Policy Update 124
|
|
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. Consider and possible approval of contracts for directors, principals, and assistant principals
|
|
Subject: |
15.b. Board of Trustees Self-Evaluation
|
|
Subject: |
16. Adjournment
|