September 23, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER REGULAR MEETING
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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. Community Engagement Appreciation
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4.B. Elementary Teachers of the Month
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4.C. Secondary Teacher of the Month
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4.D. Auxiliary Employee of the Month
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5. Standing Committees
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5.A. Intergovernmental Committee (IGC) - Brazos County Health District Update and Discussion of Future IGC Meetings
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5.B. Executive Committee Update - Plan Design Changes and Employee Medical Plan Premium Recommendations
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6. Information Item
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6.A. Safety & Security Update
Presenter:
Assistant Director of Safety & Security, Rich Himmel, Assistant Supt. of Business Services, Kevin Beesaw, and Executive Directors of School Leadership, Dr. Brian Merrell, and Linda Montoya
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 August 5 and August 19, 2024
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8.B. Consider Approval of Financial Statements and Purchasing Report for August 2024
Attachments:
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8.C. Consider Approval of Purchase Over $50,000 for Unemployment Insurance
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
Attachments:
()
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8.D. Consider Approval of the Close Out of Playground Shade Structures
Attachments:
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8.E. Consider Approval for the Close Out of Playground Shade Structures
Attachments:
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8.F. Consider Approval of Additional 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. Public Hearing on the Application of America's Foundry Texas LLC (Comptroller Application No: J0006) for Tax Incentive Agreement
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
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10.B. Consider Application of America's Foundry Texas LLC (Comptroller Application No: J0006) for Tax Incentive Agreement and Board Declaration of Conditional Intent Pursuant to Government Code § 403.611(b)
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
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10.C. Discuss and Consider Approval of Group Benefits Risk Pool Plan Design Changes, and Employee Medical Plan Premium Recommendations for 2025
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw
Attachments:
()
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11. Teaching and Learning
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11.A. Public Hearing for End of Course (EOC) Acceleration
Presenter:
Assistant Director of Intervention/504, Kristen Beesaw
Attachments:
()
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12. School Leadership
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12.A. Consider Approval of the Campus Improvement Plans for the 2024-2025 School Year
Presenter:
Executive Directors of School Leadership, Dr. Brian Merrell and Linda Montoya
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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