June 5, 2023 at 12:00 PM - Workshop Meeting
| Agenda |
|---|
|
CALL TO ORDER
|
|
Welcome
|
|
Citizens' Comments
|
|
Spotlight
|
|
1. Recognition of BVCASA for Providing Invaluable Comprehensive Services to Those in Need
Presenter:
Executive Director of School Leadership, Dr. Brian Merrell
|
|
Board Committees
|
|
1. Finance Committee: Merrill Green Stadium Scoreboard, Student and Athletic-UIL Insurance, Stipends, and Selling Remaining Bonds
|
|
2. Intergovernmental Committee (IGC): Legislative Update, Summer Programs, and BCS Chamber Trip to Washington, D.C.
|
|
Information Items
|
|
1. Presentation of Preliminary Information Related to the Sale of the Remaining 2020 Bond Issue
Presenter:
Assistant Supt. of Business Services, Kevin Beesaw and Steven Adams from Specialized Public Finance, Inc.
Attachments:
()
|
|
2. STAAR Redesign and Accountability Refresh
Presenter:
Associate Supt. of Teaching and Learning Dr. Barbara Ybarra
Attachments:
()
|
|
3. Teaching and Learning Annual Renewals and Purchases for Supplemental Educational Support and Operational Software Solutions
Presenter:
Associate Supt. of Teaching and Learning Dr. Barbara Ybarra
Attachments:
()
|
|
ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
|
|
1. Consider Approval of the 2023-2024 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
Presenter:
Executive Directors of School Leadership Crystal Goodman, Dr. Brian Merrell, and Linda Montoya
Attachments:
()
|
|
2. Discussion and Consideration of a Resolution Providing for the Redemption of $3,805,000 in Principal Amount of the Outstanding Bryan Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2013 and Resolving Other Matters Incident and Related Thereto
Presenter:
Assistant Supt. of Business Services, Kevin Beesaw
Attachments:
()
|
|
3. Discuss and Consider a Memorandum of Understanding with the Mental Health Routine Services Authority of the Brazos Valley
Presenter:
Executive Directors of School Leadership Crystal Goodman, Dr. Brian Merrell, and Linda Montoya
Attachments:
()
|
|
4. Consider Approval of the Memorandum of Understanding with the Texas A&M Chapter of Advise Texas
Presenter:
Director of Counseling Services - Donna Willett
Attachments:
()
|
|
ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA
|
|
1. Human Resources
|
|
1.A. Discuss and Consider New Stipends and Modified Stipends for the 2023-2024 School Year
Presenter:
Assistant Supt. of Human Resources, Carol Cune
Attachments:
()
|
|
Finance
|
|
1. Consider Approval for the Purchase Over $50,000 for the Replacement of the Merrill Green Stadium Video Board
Presenter:
Assistant Supt. of Business Services, Kevin Beesaw
|
|
Teaching and Learning
|
|
1. Discuss and Consider Approval of the Revised 2023-2024 District Calendar
Presenter:
Associate Supt. of Teaching and Learning Dr. Barbara Ybarra
Attachments:
()
|
|
Closed Session
|
|
1. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee (Texas Government Code Chapter 551.074)
|
|
2. Pursuant to Texas Government Code Sections 551.0821, Deliberation Concerning a Public School Student Wherein Personally Identifiable Information will Necessarily be Revealed |
|
Reconvene in Open Session
|
|
ADJOURN
|
