May 4, 2020 at 12:00 PM - Video Conference Meeting

NOTICE - PERTAINING TO MEETING BY VIDEO CONFERENCE

A meeting of the Board of Trustees of the Bryan Independent School District will be held May 4, 2020, beginning at 12:00 P.M.  Pursuant to Governor Abbott’s Temporary Suspension of Open Meetings Laws issued on March 16, 2020, this meeting will be conducted via video conference, which will be audible to the Board and public and allow for two-way communication for the Board and District administration.  The Board President, presiding officer or trustees will not all be physically present at one location but a quorum will be required for the meeting on the videoconference.  The public may access the meeting by using the following telephone number 1(888) 475 4499, meeting ID# 889 4247 6352, or by using the following videoconference link https://bisd.link/Board. 

An electronic copy of the agenda packet may be viewed at the following link

https://v3.boardbook.org/Public/PublicHome.aspx?ak=1000672.  An audio recording of the meeting will be available on the District’s website subsequent to the meeting.    

The Board will be allowing public comment / citizen participation to be made in an alternative format.  If you wish to address the Board of Trustees on either an item on the agenda or a non-agenda topic, you must send an email to bisd_digitalmeeting@bryanisd.org ten minutes prior to the beginning of the meeting.  In your email, please state your name and the subject matter of your comment.  When the Board reaches the Public Comment/Citizen Participation item on the agenda, the Board President or designee will read all comments aloud for the Board to hear.  The content of your written comments cannot exceed 3 minutes when read aloud. To the extent practicable, all other public comment rules will be followed.

Items will not necessarily be discussed or considered in the order they are printed on the agenda below. If, during the course of the meeting, discussion of any item on the agenda should be held in an executive or closed session, the Board will convene in such executive or closed session as permitted by and in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

CALL TO ORDER

Citizens' Comments

ITEMS FOR DISCUSSION AND OR ACTION

Committee Update

1. Superintendent

2. Instructional

3. Finance

Business Services

1. Consider Approval of a Resolution Approving Sale of the Travis Education Support Center, located at 101 North Texas Avenue, Bryan, Texas 77803, (surface estate only) as Surplus Real Property and Authorizing the Superintendent or Designee and the Board President to Proceed as set forth in the Resolution.

Human Resources

1. Consider Approval of Final Recommendation for Professional Contracts

Technology Services

1. Consider Approval of COVID-19 Missed School Day Waiver

2. Consider Approval of COVID-19 CPR Waiver Request

Local Governance

1. Discuss and Consider Revisions to Board Policy EIE (LOCAL)

Closed Session

1. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee

2. Discuss Personnel Recommendation for Principal of Rudder High School

3. Consult with Legal Counsel Regarding Pending or Contemplated Litigation on a Settlement Offer or on a Matter in which the Duty of the Attorney to the District Under the Texas Discipline Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts with the Provisions of the Texas Government Code

4. Consultation with Legal Counsel Regarding the Superintendent’s Recommendation Regarding the Proposed Non-renewal of the Term Contract of Mary DeGeorge.

Reconvene in Open Session

1. Consider Approval of Personnel Recommendation for Principal of Rudder High School

2. Consider Approval of the Third Resolution of the Bryan ISD Board of Trustees in Response to the COVID-19 Pandemic

3. Consider Superintendent’s Recommendation Regarding the Proposed Non-renewal of the Term Contract of Mary DeGeorge.

ADJOURN