Monday, August 26, 2024 (Immediately following the public hearing) - Regular Meeting
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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. Consider and possible approval of a monetary donation to the district from Run for the Youth of Washington County
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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 July 15, 2024 regular board meeting and July 16, 2024, August 6, 2024 and August 16, 2024 special board meetings
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7.b. Approval of the contract and Resolution with Washington County Appraisal District for appraisal services
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7.c. 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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8. Consider and possible approval of a resolution by the Board of Trustees of the Brenham Independent School District providing for the defeasance and calling for redemption certain currently outstanding obligations; directing that the Board Secretary, or his designee, effectuate the redemption of these obligations; authorizing the execution of an escrow agreement, and other matters in connection therewith
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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 to amend the 2023-2024 district budget
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11. Adopt the 2024-2025 budget for General Operating, Interest & Sinking, and Food Service
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12. Adopt a Resolution setting the 2024 tax rate for Maintenance and Operations (M&O) and Debt Service
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13. Consider and possible approval of a Board Resolution for an inclement weather day
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14. Consider and possible approval of Texans for Excellence in Education (TEE) membership
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15. Consider and possible approval of membership renewal with Texas Association of School Boards (TASB)
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16. Public hearing regarding the proposed application for a high school equivalency program and to review the performance of the program proposed under this application. Consider and possible approval of an application to TEA for the High School Equivalency Program to continue to be offered as part of our credit recovery program
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17. Monthly reports for information purposes
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17.a. Professional Personnel New Hire Report
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17.b. Professional Personnel Resignation/Retirement Report
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18. 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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19. Adjournment
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