August 19, 2024 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. Spotlight
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4.A. Auxiliary Employee of the Month
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4.B. Fine Arts Awards - NAMM Foundation (National Association of Music Merchants) - Best Communities for Music Education, TAEA (Texas Art Educators Association) - District of Distinction, and TxETA (Texas Educational Theater Association)
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5. Superintendent Update
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5.A. Superintendent Update - Staff, Students, and Community Celebrations
Attachments:
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6. Information Items
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6.A. STAAR Redesign & Accountability Refresh Update
Attachments:
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7. Citizens' Comments
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8. ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
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8.A. Consider Approval of the Meeting Minutes for July 10 and July 15, 2024
Attachments:
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8.B. Consider Approval of Financial Statements and Purchasing Report for July 2024
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8.C. Consider Approval of the 2024-2025 Memorandum of Understanding Between Bryan ISD and Snook ISD for Student Enrollment at the Career and Technical Education Complex (CTEC)
Attachments:
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8.D. Consider Approval of 2024-2025 Memorandum of Understanding Between Bryan ISD and College Station ISD for student enrollment at the Career and Technical Education Complex (CTEC)
Attachments:
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8.E. Consider Approval of Memorandum of Understanding with Blinn College for the Dual Credit Programs at Bryan High School and Rudder High School
Attachments:
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8.F. Consider Approval of a Memorandum of Understanding with Blinn College for College Preparatory Mathematics and English Language Arts Courses
Attachments:
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8.G. Consider Approval of the Addendum to the Memorandum of Understanding for the Existing Dual Credit Agreement between Blinn College and Bryan Collegiate High School
Attachments:
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8.H. Consider Approval of a Memorandum of Understanding with Texas A&M University for an Educational Psychology Practicum Agreement
Attachments:
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8.I. Consider Approval of a Resolution, Adjunct Faculty Agreement, and 4H Calendar, Regarding Extracurricular Status of 4H Organization
Attachments:
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8.J. Consider Approval of the Quarterly Investment Report for the Quarter Ending May 31, 2024
Attachments:
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9. ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA
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10. Business Services
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10.A. Discuss and Consider Approval of a Purchase Over $50,000 for Property, General Liability, Cybersecurity, and Automobile Insurance
Presenter:
Assistant Supt. of Business Services, Kevin Beesaw
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10.B. Discuss and Consider Approval of a Purchase Over $50,000 for Excess Workers' Compensation Insurance
Presenter:
Assistant Supt. of Business Services, Kevin Beesaw
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11. Closed Session
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11.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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11.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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11.C. Discussion Regarding Superintendent's Contract, Including Extension and Terms (Texas Government Code 551.074)
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12. Reconvene in Open Session
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12.A. Consideration and Possible Action Regarding Extension of Superintendent Contract and/or Modification of Terms
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13. ADJOURN
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