August 7, 2023 at 12:00 PM - Workshop Meeting
| Agenda |
|---|
|
CALL TO ORDER
|
|
Welcome
|
|
Citizens' Comments
|
|
Standing Committees
|
|
1. Technology Committee Update on Technology Purchases and Cybersecurity
|
|
2. Finance Committee Update on Budget Status and Compensation
|
|
Information Items
|
|
1. District Budget Overview
Presenter:
Assistant Supt. of Business Services, Kevin Beesaw
Attachments:
()
|
|
ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
|
|
1. Discuss and Consider Approval of a Resolution to Budget and Prioritize State Compensatory Funds for the 2023-24 Fiscal Year
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
Attachments:
()
|
|
2. Consider Approval of the Adoption of Order and Notice of the Board of Trustees Election for November 7, 2023
Attachments:
()
|
|
3. Consider Approval of a Joint Inter-Local Agreement Between Brazos County and Bryan ISD for the November 7, 2023, General Election
Attachments:
()
|
|
4. Consider Approval of the T-TESS Appraiser List for the 2023-2024 School Year
Presenter:
Assistant Superintendent of Human Resources, Carol Cune
|
|
5. Consider Approval of Final Support Renewal for PowerSchool Enterprise Software for 2023-2024 through 2024-2025.
|
|
6. Consider Approval of a Memorandum of Understanding Between Bryan ISD and Sam Houston University for Practicum Students in Counseling
Attachments:
()
|
|
7. Consider Approval of the Student Code of Conduct and Student Handbook for the 2023-2024 School Year
Presenter:
Executive Directors of School Leadership, Crystal Goodman, Linda Montoya, Dr. Brian Merrell, and Administrator of Student Affairs, Cody Satterfield
Attachments:
()
|
|
8. Discuss and Consider Approval of Participation in the Commercially Sponsored Physical Activity Programs
Presenter:
Director of Athletics, Janice Williamson and Assistant Director of Athletics, Josh Woodall
|
|
ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA
|
|
Business Services
|
|
1. Discuss and Consider Approval of a Purchase Over $50,000 for Nightlock Door Barricade Devices
Presenter:
Director of Maintenance, Ron Clary, Assistant Director of Safety & Security, Rich Himmel and Assistant Supt. of Business Services, Kevin Beesaw
|
|
2. Discuss and Consider Approval of a Purchase Over $50,000 for Collaborative Response Graphics of Campuses
Presenter:
Director of Maintenance, Ron Clary, Assistant Director of Safety & Security, Rich Himmel and Assistant Supt. of Business Services, Kevin Beesaw
|
|
3. Consider Approval of Employee Compensation for the 2023-2024 School Year
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
Attachments:
()
|
|
Closed Session
|
|
1. Discuss Issues Pertaining to Network Security Assessments and Information and Deployment of Critical Infrastructure/Security Devices - Texas Government Code 551.089
|
|
2. Deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. Tex. Gov’t Code §§ 551.076; 551.089.
|
|
3. Pursuant to Texas Government Code Sections 551.0821, Deliberation Concerning a Public School Student Wherein Personally Identifiable Information will Necessarily be Revealed
|
|
4. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee - Texas Government Code Chapter 551.074
|
|
Reconvene in Open Session
|
|
1. Consider and Take Possible Action to Adopt Board Resolution Regarding Texas Education Code Section 37.0814.
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
Attachments:
()
|
|
2. Discuss and Consider Partnership with TNT Security Solutions
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
|
|
ADJOURN
|
