February 5, 2024 at 12:00 PM - Workshop Meeting
| Agenda |
|---|
|
1. CALL TO ORDER REGULAR MEETING
|
|
2. Welcome
|
|
3. Citizens' Comments
|
|
4. Standing Committees
|
|
4.A. Teaching and Learning Committee - Two-Way Dual Language, Bryan Collegiate High School Update, and the Annual Report
|
|
5. Information Items
|
|
5.A. Board Policy Update 122
Presenter:
Associate Supt. of Teaching and Learning Dr. Barbara Ybarra
|
|
5.B. Update on the Development of the 2024-2025 Academic Calendar
Presenter:
Associate Superintendent - Dr. Barbara Ybarra
|
|
6. ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
|
|
6.A. Consider Approval of the Quarterly Investment Report for the Quarter Ended November 30, 2023
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
Attachments:
()
|
|
7. ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA
|
|
8. Business Services
|
|
8.A. Discuss and Consider Approval of Districtwide Security Fencing Project
Presenter:
Director of Construction & Energy Management Paul Buckner
Attachments:
()
|
|
8.B. Consideration and Possible Action on the Construction Manager At-Risk's Request for Release of Retainage on the New Intermediate School No. 3 (Sadberry Intermediate School) Project
Presenter:
Director of Construction & Energy Management Paul Buckner
|
|
9. Closed Session
|
|
9.A. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee - Texas Government Code Chapter 551.074
|
|
9.B. Pursuant to Texas Government Code Sections 551.0821, Deliberation Concerning a Public School Student Wherein Personally Identifiable Information will Necessarily be Revealed |
|
10. Reconvene in Open Session
|
|
11. ADJOURN
|
