June 17, 2019 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. CONVENE REGULAR MEETING
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2.A. Welcome
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2.B. Pledges of Allegiance
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2.C. Citizens' Comments - Citizens who have duly registered per policy BED (LOCAL) may address the Board as outlined under this policy.
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2.D. Standing Committee Updates
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2.D. City/School
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2.D. Superintendent
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2.E. Items for Discussion and/or Action: Consent Agenda
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2.E. Consider Approval of Meeting Minutes for May 6, May 14, and May 20, 2019
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2.E. Consider Approval of Bills Paid, Financial Statements and Purchasing Report for May 2019
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2.E. Consider Approval of Bryan ISD Health Care Third Party Administrator Plan for 2020-2022
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2.E. Consider Approval of Bryan ISD Dental Insurance Plan for 2020-2021
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2.E. Consider Approval of a Purchase Request in Excess of $50,000 for Voluntary Student, Athletic and Catastrophic Insurance School and Athletic Insurance
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2.E. Consider Approval of a Joint Inter-Local Agreement Between Brazos County and Bryan ISD for the November 5, 2019, General Election
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2.E. Consider Approval of the Adoption of Order and Notice of the Board of Trustees Election for November 5, 2019
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2.F. Items for Discussion and / or Action: Regular Agenda
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2.F. Information Item
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2.F. Fine Arts Program Overview
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2.F. Career and Technical Education Program Overview
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2.F. Full Day Pre-Kindergarten Overview
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2.F. Business Services
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2.F. Consider Approval of a Contract to Construct a Detention Pond at Jane Long Intermediate School
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2.F. Consider Approval of a Contract for Asbestos Abatement Related to Bryan High School Blue Campus HVAC Control Project
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2.F. Consider Approval of a Contract for Asbestos Abatement Monitoring at Bryan High Blue Campus for the HVAC Control Replacement Project
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2.F. Consider Approval of Bryan High School Blue Campus HVAC Control Purchase and Installation
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2.F. Consider Approval of a Contract for Insulation Installation at Bryan High Blue Campus for the HVAC Control Replacement Project
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2.F. Consider Approval of a Job Order Contract for Paving, Concrete, and Earthwork
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2.F. Consider Approval of a Purchase Request in Excess of $50,000 for Pre-Kindergarten Furniture and Start-up, Instructional and Technology Materials
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2.F. Legislative and Budget Development Update
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2.F. Consider Approval of the Superintendent's Salary Recommendation for Employees for the 2019-2020 School Year
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2.F. Teaching & Learning
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2.F. Consider Approval of a Purchase Request In Excess of $50,000 for a Response to Intervention System
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2.F. Consider Approval of a Purchase Request in Excess of $50,000 for a Reading Intervention System
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2.F. Consider Approval of the District of Innovation Local Innovation Plan Update
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2.F. Local Governance
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2.F. Discuss and Consider Approval of Revisions to Board Policy FFAC (LOCAL)
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2.F. Closed Session
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2.F. Consider and Hear Board Policy FNG Level Four Grievance of Parent
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2.F. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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2.F. Consultation with Legal Counsel Concerning Pending Litigation and Possible Settlement of Matter Styled Student v. Bryan Independent School District, Dkt. No. 232-SE-0419 (Before a Special Education Hearing Officer for the State of Texas)
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2.F. Consultation with Legal Counsel Concerning Pending Litigation and Possible Settlement of Matter Styled Cause No. 17-002951-CV-CCL1; Marcus N. Wade v. Bryan ISD; In the County Court at Law No. 1, Brazos County, Texas
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2.F. Consultation with Legal Counsel Concerning Pending Litigation and Possible Settlement of Matter Styled Student v. Bryan Independent School District; Civil Action No. 4:18-cv-00340; United States District Court, Southern District of Texas, Houston Division
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2.F. Reconvene in Open Session
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2.F. Consider and Take Possible Action on Board Policy FNG Level Four Grievance of Parent
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2.F. Consider and Take Possible Action in the Matter Styled Student v. Bryan Independent School District, Dkt. No. 232-SE-0419 (Before a Special Education Hearing Officer for the State of Texas)
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2.F. Consider and Take Possible Action in the Matter styled Cause No. 17-002951-CV-CCL1; Marcus N. Wade v. Bryan ISD; In the County Court at Law No. 1, Brazos County, Texas
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3. ADJOURN
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