March 4, 2024 at 12:00 PM - Workshop Meeting
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CALL TO ORDER
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Welcome
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Standing Committees
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1. Teaching and Learning Committee Update - Grant Applications, Hybrid Working Arrangement, and Proclamation 2024
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Information Items
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1. MC Harris Program and Facility Update
Presenter:
Executive Director of School Leadership, Dr. Brian Merrell
Attachments:
()
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Citizens' Comments
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ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
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1. Consider Approval of Meeting Minutes for February 5 and February 19, 2024
Attachments:
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2. Consider Approval of a Contract for the Annual Financial Audit Renewal
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
Attachments:
()
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3. Consider Approval of Purchase Over $50,000 for 18' Non-CDL Refrigerated Truck
Presenter:
Assistant Supt. of Business Services, Kevin Beesaw
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ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA
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Business Services
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1. Consider Approval of Purchase Over $50,000 for Playground Shade Structures
Presenter:
Director of Construction & Energy Management Paul Buckner and Assistant Supt. of Business Services Kevin Beesaw
Attachments:
()
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2. Consider Approval of Purchase Over $50,000 for Playground Shade Structures
Presenter:
Assistant Supt. of Business Services, Kevin Beesaw
Attachments:
()
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Teaching and Learning
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1. Discuss and Consider Approval of a City of Bryan Community Development Block Grant Application
Presenter:
Director of Counseling Services - Donna Willett
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2. Discuss and Consider Approval of a State Crisis Intervention Grant Application
Presenter:
Director of Counseling Services - Donna Willett
Attachments:
()
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Closed Session
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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
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2. 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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Reconvene in Open Session
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ADJOURN
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