September 9, 2024 at 12:00 PM - Workshop Meeting
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1. CALL TO ORDER PUBLIC HEARING
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1.A. Public Hearing for the Adoption of the 2024 Tax Rate
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
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2. ADJOURN PUBLIC HEARING
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3. CALL TO ORDER REGULAR MEETING
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4. Welcome
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5. Standing Committees
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5.A. Teaching and Learning Committee Update - SPED Assessment Software, PreK MOU Partnership, Campus Improvement Plans, EOC Acceleration, and Campus Support Team
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5.B. Finance Committee Update - 2025 Group Health Plan
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5.C. City School Committee - Bryan ISD and City of Bryan Updates
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6. Information Item
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6.A. Group Benefits Risk Pool Plan Design Changes and Employee Plan Premium Update for 2025
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
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 Quarterly Investment Report for the Quarter Ending June 2024
Attachments:
()
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8.B. Consider Approval of a Purchase Over $50,000 for Districtwide Special Education Assessment Software
Attachments:
()
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8.C. Consider Approval of T-TESS Appraisers for the 2024-2025 School Year
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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. Discussion and Consideration of an Order Authorizing the Defeasance and Redemption of Certain of the District's Series 2013 and Series 2023 Bonds, Authorizing the Execution of an Escrow Agreement and Resolving Other Matters Incident and Related Thereto
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw and Steven Adams of Specialized Public Finance
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10.B. Consider Approval of a Resolution Setting the Tax Rate for 2024 for the Bryan Independent School District
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
Attachments:
()
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11. Teaching and Learning
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11.A. Consider Approval of a Memorandum of Understanding with Texas Workforce Commission and Texas A&M University for a Pre-Kindergarten Partnership
Presenter:
Executive Director of Special Programs, Jennifer Warren
Attachments:
()
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12. Board Governance
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12.A. Consider Certificates of Unopposed Candidates and Possible Approval of Order of Cancellation of Election
Presenter:
Board President, Dr. Julie Harlin
Attachments:
()
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13. Closed Session
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13.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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13.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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13.C. Pursuant to Texas Government Code Sections 551.071 and 551.087, Consultation with Attorney to Discuss Legal Requirements and Financial Terms of JETI Tax Incentive Program
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14. Reconvene in Open Session
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15. ADJOURN
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