July 17, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. Welcome
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3. Pledges of Allegiance
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4. Citizens' Comments
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5. Spotlight
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5.A. Recognition of the Hispanic Forum of Bryan College Station donation for Rudder High School Mariachi Uniforms
Presenter:
BCS Hispanic Forum Representatives Dr. Alma Velez and Irma Pineda
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6. Superintendent Update
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6.A. Superintendent Update: Student Celebrations and Staff Development
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7. Standing Committees
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7.A. Finance Committee: District Budget Process Information and Review of Local Policy
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7.B. Safety & Security: District Safety Committee Update
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8. Information Items
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8.A. STAAR Redesign and Accountability Refresh Update
Presenter:
Associate Supt. of Teaching and Learning Dr. Barbara Ybarra
Attachments:
()
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8.B. Student Attendance Campaign
Presenter:
Executive Directors of School Leadership, Crystal Goodman, Dr. Brian Merrell, and Linda Montoya
Attachments:
()
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8.C. Athletics Year in Review
Presenter:
Athletic Director, Janice Williamson
Attachments:
()
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8.D. District Budget Process Overview
Presenter:
Assistant Supt. of Business Services, Kevin Beesaw
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8.E. Career & Technical Education Overview and Update
Presenter:
CTE Director, David Reynolds
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9. ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
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9.A. Consider Approval of the Meeting Minutes for June 5 and June 20, 2023
Attachments:
()
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9.B. Consider Approval of Bills Paid, Financial Statements, and Purchasing Report for June 2023
Attachments:
()
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9.C. Consider Approval of the Bryan ISD Investment Policy
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9.D. Consider Approval of the Quarterly Investment Report for the Quarter Ended May 31, 2023
Attachments:
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10. ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA
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11. Business Services
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11.A. Discuss and Consider Approval of School Unit Interlocal Agreement Between Bryan ISD and the City of Bryan Pertaining to the Provisions of School Resource Officers
Presenter:
Assistant Supt. of Business Services, Kevin Beesaw
Attachments:
()
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12. School Leadership
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12.A. Consider Approval of the 2023-2024 Memorandum of Understanding Between Bryan ISD and Snook ISD for Student Enrollment at the Career and Technical Education Complex (CTEC)
Presenter:
Director of CTE, David Reynolds
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12.B. Consider Approval of 2023-2024 Memorandum of Understanding Between Bryan ISD and College Station ISD for Student Enrollment at the Career and Technical Education Complex (CTEC)
Presenter:
Director of CTE, David Reynolds
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13. Teaching and Learning
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13.A. Consider Approval of Purchase Over $50,000 for Special Education Contracted Services
Presenter:
Executive Director of Special Programs, Jennifer Warren
Attachments:
()
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14. Local Governance
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14.A. Consider Approval of Revisions to Board Policy DEAB Local
Presenter:
Assistant Supt. of Human Resources, Carol Cune and Assistant Supt. of Business Services, Kevin Beesaw
Attachments:
()
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15. Closed Session
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15.A. Consultation with District’s Lawyer Regarding New Legislation Related to Student Discipline
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15.B. Level IV Parent Complaint Hearing
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15.C. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee (Texas Government Code Chapter 551.074)
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15.D. Pursuant to Texas Government Code Sections 551.0821, Deliberation Concerning a Public School Student Wherein Personally Identifiable Information will Necessarily be Revealed |
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15.E. Discuss Issues Pertaining to Network Security Assessments and Information and Deployment of Critical Infrastructure/Security Devices Texas Government Code 551.089
Presenter:
Executive Director of Technology Services, Julea Johnson
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16. Reconvene in Open Session
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16.A. Consideration and Possible Action Regarding Level IV Parent Complaint
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17. ADJOURN
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