December 16, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. Welcome
|
|
3. Pledges of Allegiance
|
|
4. Spotlight
|
|
4.A. Elementary Teachers of the Month
|
|
4.B. Auxiliary Employee of the Month
|
|
4.C. Spotlight on Family Engagement
Presenter:
Principal Linda Taplette
|
|
4.D. Appreciation to Mr. George McMahon of Infrastructure Equipment Group for the Donation to Support the Bryan ISD Career and Technical Education Department
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw and Director of CTE, David Reynolds
|
|
5. Superintendent Update
|
|
5.A. Superintendent Update - Student, Staff, and Community Celebrations
|
|
6. Information Items
|
|
6.A. Human Resources Update on the Holistic Review of Pay Systems
Presenter:
Executive Director of Human Resources, Tommy Roberts
Attachments:
()
|
|
6.B. Special Education Update on Therapeutic Services
Presenter:
Executive Director of Special Programs, Dr. Jennifer Warren
Attachments:
()
|
|
6.C. Instructional Materials Update
Presenter:
Associate Superintendent of Teaching and Learning, Dr. Barbara Ybarra and Assistant Director of Instructional Technology & Resources, Jana Wenzel
Attachments:
()
|
|
6.D. District Operations Update
Presenter:
Dr. Brian Merrell, Deputy Superintendent
|
|
7. Citizens' Comments
|
|
8. ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
|
|
8.A. Consider Approval of the Meeting Minutes for November 4, November 8, November 14, and November 18, 2024
|
|
8.B. Consider Approval of Financial Statements and Purchasing Report for November 2024
Attachments:
()
|
|
9. ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA
|
|
10. Business Services
|
|
10.A. Consider Approval of a Donation from Mr. George McMahon of Infrastructure Equipment Group to Support the Career and Technical Education Programs of Bryan ISD
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw, and Director of Career Technical Education David Reynolds
|
|
11. Teaching and Learning
|
|
11.A. Consider Approval of the Academic Calendar for the 2025-2026 School Year
Presenter:
Director of Counseling Services, Donna Willett
|
|
11.B. Consider Approval of the Bryan Collegiate High School Academic Calendar for the 2025-2026 School Year
Presenter:
Principal Dr. Desiree Caperton
|
|
12. Local Governance
|
|
13. Closed Session
|
|
13.A. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee - Texas Government Code Chapter 551.074
|
|
13.B. Pursuant to Texas Government Code Sections 551.0821, Deliberation Concerning a Public School Student Wherein Personally Identifiable Information will Necessarily be Revealed |
|
13.C. Pursuant to Texas Government Code Sections 551.071 and 551.087, Consultation with Attorney to Discuss Legal Requirements and Financial Terms of JETI Tax Incentive Program
|
|
13.D. Discuss Request to Amend Chapter 313 Agreement with FujiFilm - Texas Government Code 551.087, 551.071
|
|
14. Reconvene in Open Session
|
|
14.A. Consider Approval of the Recommendation for the Principal of Jane Long Intermediate School
|
|
15. ADJOURN
|
