November 2, 2026 at 6:00 PM - Special Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Welcome
|
|
3. Pledges of Allegiance to the United States and Texas Flags
|
|
4. Spotlight
|
|
4.A. Celebration and appreciation of Dr. Julie Harlin-Wolf's service on the Board of Trustees
|
|
4.B. Celebration of Ginger Carrabine's selection as the Superintendent of the Year by the Texas Association of School Boards (TASB)
|
|
5. Public Comment on Agenda Items
|
|
6. Board Member Reports
|
|
6.A. Intergovernmental Committee
Presenter:
Ruthie Waller
|
|
6.B. Executive Committee
Presenter:
Ruthie Waller
|
|
7. Information Items
|
|
7.A. Voter Approval Tax Rate Election (VATRE) Update
Presenter:
Assistant Superintendent of Business Services, Norma Friddle
|
|
7.B. A representative from the Texas Association of School Boards (TASB) will provide an overview of the District’s annual compensation review process
Presenter:
Executive Director of Human Resources, Tommy Roberts, and Assistant Superintendent of Business Services, Norma Friddle
|
|
7.C. Overview of the Bryan ISD calendar development process for 2027-2028
Presenter:
Director of Counseling Services, Donna Willett
|
|
8. Consent Agenda
|
|
8.A. Consider approval of the meeting minutes for October 19, 2026
|
|
8.B. Consider approval of the Juvenile Justice and Youth Diversion Grant Resolution
Presenter:
Assistant Superintendent of Business Services, Norma Friddle
Attachments:
()
|
|
8.C. Approval of Dietetic Internship Practicum Agreement with Texas A&M University
Presenter:
Director of School Nutrition Services, Sandra Baxter
Attachments:
()
|
|
8.D. Approval of purchase over $50,000 for Special Education contracted services
Presenter:
Executive Director of Special Programs, Dr. Jennifer Warren
|
|
9. Action Items
|
|
9.A. Consider approval of a resolution approving the 2026 assessed property value and property tax levy
Presenter:
Assistant Superintendent of Business Services, Norma Friddle
|
|
10. Closed Session
|
|
10.A. Discuss issues pertaining to appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - Texas Government Code 551.074
|
|
10.B. Discussion related to a public school student, wherein personally identifiable information will necessarily be revealed - Texas Government Code 551.0821
|
|
10.C. Discuss Issues related to the purchase, exchange, lease, or value of real property - Texas Government Code Section 551.072
|
|
11. Reconvene in Open Session
|
|
11.A. Action Items
|
|
11.A. Discuss, consider, and take possible action to adopt a resolution authorizing the sale of real property located at 711 North Houston Avenue, Bryan, Texas, and delegating authority to the Superintendent.
Presenter:
Assistant Superintendent of Business Services, Norma Friddle
|
|
12. Adjourn
|