December 13, 2021 at 6:00 PM - Regular Board Meeting

Welcome

CONVENE PUBLIC HEARING

1. Public Hearing on Creation of Diosynth Reinvestment Zone No. 1

2. Public Hearing on the Application of Fujifilm Diosynth Biotechnologies Texas, LLC (Comptroller Application No. 1621) for an Appraised Value Limitation on Qualified Property, Pursuant to Chapter 313 of the Texas Property Tax code

3. Presentation of the District's Annual FIRST Rating

4. Presentation of the District's Annual Report - Texas Academic Performance Report (TAPR)

Pledges of Allegiance

Spotlight

1. Elementary Teacher of the Month

2. Secondary Teacher of the Month

Citizens' Comments

REGULAR MEETING

1. Standing Committee Updates

1.A. City School

1.B. Interim Superintendent

2. Items for Discussion and/or Action: Consent Agenda

2.A. Consider Approval of Meeting Minutes for November 1 and November 15, 2021

2.B. Consider Approval of Bills Paid, Financial Statements, and Purchasing Report for November 2021

2.C. Consider Approval of a Resolution Appointing 2 Representatives to the Brazos County Appraisal District Board of Directors

2.D. Consider Approval of a Resolution for Robertson County Central Appraisal District Board of Directors

2.E. Consider Approval of the 2022-2023 District Calendar

2.F. Consider Approval of the 2022-2023 Bryan Collegiate High School Calendar

2.G. Consider Approval of Close Out for Renovation of SFA Annex

3. Items for Discussion and/or Action: Regular Agenda

3.A. Business Services

3.A.1) Consider Approval of a Resolution Creating Diosynth Reinvestment Zone No. 1

3.A.2) Consider and Adopt Findings Under the Texas Economic Development Act on the Application of Fujifilm Diosynth Biotechnologies Texas, LLC, Comptroller Application No. 1621, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes

3.A.3) Consider and Approve Agreement with Fujifilm Diosynth Biotechnologies Texas, LLC, Comptroller Application No:1621, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes

3.B. Teaching & Learning

3.B.1) Consider Approval of the Board of Trustee's College, Career, and Military Readiness Goals

3.B.2) Consider Approval of the Board of Trustee's Early Childhood Literacy & Numeracy Goals

3.C. Local Governance

3.C.1) Discussion with TASB Consultant Regarding Superintendent Search Process and Search Schedule Calendar

3.D. Closed Session

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

3.D.2) Discuss Issues Related to the Purchase, Exchange, Lease, or Value of Real Property

3.D.3) Student Discipline Issue

3.D.4) Discussion Regarding the Discipline of a Public School Student 551.082 and 551.0821

3.E. Reconvene in Open Session

4. ADJOURN