August 5, 2024 at 12:00 PM - Workshop Meeting
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1. CALL TO ORDER
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2. Welcome
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3. Citizens' Comments
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4. Information Items
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4.A. Assessment Redesign & Accountability Refresh
Presenter:
Associate Superintendent of Teaching and Learning, Dr. Barbara Ybarra
Attachments:
()
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4.B. Human Resources Update on Compensation Structures
Presenter:
Associate Superintendent, Dr. Barbara Ybarra, Director of Human Resources, Shay Sicinski
Attachments:
()
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5. ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
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5.A. Consider Approval of the Adoption of Order and Notice of the Board of Trustees Election for November 5, 2024
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5.B. Consider Approval of a Joint Inter-Local Agreement Between Brazos County and Bryan ISD for the November 5, 2024, General Election
Attachments:
()
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5.C. Consideration and/or Action to Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
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5.D. Consider Approval of Mentor Stipends for 2024-2025
Presenter:
Executive Assistant of School Leadership, Linda Montoya
Attachments:
()
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5.E. Discuss and Consider Approval of a Purchase Over $50,000 for SummitK12
Presenter:
Executive Director of Special Programs, Jennifer Warren
Attachments:
()
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6. ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA
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7. Business Services
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7.A. Discuss and Consider Approval of a Purchase Over $50,000 for District-wide Security Film
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
Attachments:
()
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7.B. Discussion and Possible Action to Retain Consultants to Assist the District in Processing of the American Foundry Bryan, LLC Application Pursuant to JETI Program
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
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8. Teaching and Learning
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8.A. Consider Approval of the 2024-2025 District Improvement Plan
Presenter:
Director of Accountability, Research, Evaluation, and Assessment, Dr. Jill Morris
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9. Local Governance
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9.A. Discuss and Consider Approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly
Presenter:
Board President, Dr. Julie Harlin
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10. Closed Session
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10.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
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10.B. 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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10.C. Economic Development Discussion Regarding America Foundry JETI Application Pursuant to Texas Tax Code Chapter 403 (Sec. 551.087)
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11. Reconvene in Open Session
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12. ADJOURN
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