June 3, 2024 at 12:00 PM - Workshop Meeting
| Agenda |
|---|
|
CALL TO ORDER
|
|
Welcome
|
|
Spotlight
|
|
1. HEB Excellence in Education Finalist Christie Byerly
Presenter:
Executive Director of School Leadership, Linda Montoya
Attachments:
()
|
|
Standing Committee Meeting
|
|
1. Finance Committee - Update on the Development of the 2024-2025 Budget and Annual Purchase Renewals for Supplemental Educational Support and Operational Software Solutions
|
|
Information Items
|
|
1. Development of the 2024-2025 Budget
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
Attachments:
()
|
|
2. Bryan ISD Compensation Overview Presented by a Representative from the Texas Association of School Boards (TASB)
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw, Assistant Superintendent of Human Resources, Carol Cune and, the Texas Association of School Board's Representative Amy Campbell
Attachments:
()
|
|
Citizens' Comments
|
|
ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
|
|
1. Consider Approval of Closeout of the Districtwide PA/IPPA Project
Presenter:
Executive Director of Technology Services, Julea Johnson and Assistant Superintendent of Business Services, Kevin Beesaw
|
|
2. Consider Approval of the 2024-2025 Memorandum of Understanding between Brazos County Juvenile Board and Bryan ISD Relating to the Placement of Bryan ISD Students in the Juvenile Services Academy/Juvenile Justice Alternative Education Program
|
|
3. Consider Approval of Low Attendance Waiver for SFA Middle School on November 8, 2023
|
|
4. Consider Approval of Low Attendance Waiver for the District - Solar Eclipse on April 8, 2024
|
|
5. Consider Approval of Pregnancy Related Services On-Campus (CEHI) Waiver
|
|
6. Consider Approval of Staff Development Waiver for the 2024-2025 school year.
|
|
7. Consider Approval of the Quarterly Investment Report for the Quarter Ended February 29, 2024
Attachments:
()
|
|
8. Discuss and Consider Approval of a Purchase Over $50,000 for the Renewal of GoalBook
Attachments:
()
|
|
9. Consider Approval of Purchase over $50,000 for the Renewal of School Object's Eduphoria! Suite
Attachments:
()
|
|
10. Consider Approval of Purchase over $50,000 for the Renewal of Branching Minds
Attachments:
()
|
|
11. Consider Approval of Purchase over $50,000 for the Renewal of Reading Horizons
Attachments:
()
|
|
12. Consider Approval of Purchase over $50,000 for the Renewal of Read 180 and The Code
Attachments:
()
|
|
13. Consider Approval of Purchase over $50,000 for the Renewal of NWEA Measures of Academic Progress
Attachments:
()
|
|
14. Consider Approval for Purchase over $50,000 for the Renewal of Frontline eStar
Attachments:
()
|
|
15. Consider Approval for Purchase over $50,000 for the Renewal of ELLevation
Attachments:
()
|
|
ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA
|
|
Business Services
|
|
1. Consider Approval of Contract for Secondary Renovations
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
Attachments:
()
|
|
2. Consider Approval of a Purchase Over $50,000 for the Replacement of the Projector in the Rudder Performing Arts Center
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
Attachments:
()
|
|
Closed Session
|
|
1. Review Board Operating Procedures, Roles, and Responsibilities of Trustees -Texas Government Code Chapter 551.074
|
|
2. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee - Texas Government Code Chapter 551.074
|
|
3. Discuss Issues Related to the Purchase, Exchange, Lease, or Value of Real Property - Texas Government Code 551.072
|
|
4. Deliberation Concerning a Public School Student Wherein Personally Identifiable Information will Necessarily be Revealed - Texas Government Code Sections 551.0821 |
|
Reconvene in Open Session
|
|
1. Consider Approval of the Recommendation for the Principal of Mary Branch Elementary
|
|
ADJOURN
|
