December 16, 2024 at 6:00 PM - Regular Meeting
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CALL TO ORDER
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Welcome
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Pledges of Allegiance
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Spotlight
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1. Elementary Teachers of the Month
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2. Auxiliary Employee of the Month
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3. Spotlight on Family Engagement
Presenter:
Principal Linda Taplette
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4. Appreciation to Mr. George McMahon of Infrastructure Equipment Group for the Donation to Support the Bryan ISD Career and Technical Education Department
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw and Director of CTE, David Reynolds
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Superintendent Update
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1. Superintendent Update - Student, Staff, and Community Celebrations
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Information Items
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1. Human Resources Update on the Holistic Review of Pay Systems
Presenter:
Executive Director of Human Resources, Tommy Roberts
Attachments:
()
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2. Special Education Update on Therapeutic Services
Presenter:
Executive Director of Special Programs, Dr. Jennifer Warren
Attachments:
()
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3. Instructional Materials Update
Presenter:
Associate Superintendent of Teaching and Learning, Dr. Barbara Ybarra and Assistant Director of Instructional Technology & Resources, Jana Wenzel
Attachments:
()
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4. District Operations Update
Presenter:
Dr. Brian Merrell, Deputy Superintendent
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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 the Meeting Minutes for November 4, November 8, November 14, and November 18, 2024
Attachments:
()
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2. Consider Approval of Financial Statements and Purchasing Report for November 2024
Attachments:
()
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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 a Donation from Mr. George McMahon of Infrastructure Equipment Group to Support the Career and Technical Education Programs of Bryan ISD
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw, and Director of Career Technical Education David Reynolds
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Teaching and Learning
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1. Consider Approval of the Academic Calendar for the 2025-2026 School Year
Presenter:
Director of Counseling Services, Donna Willett
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2. Consider Approval of the Bryan Collegiate High School Academic Calendar for the 2025-2026 School Year
Presenter:
Principal Dr. Desiree Caperton
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Local Governance
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1. Consider Approval of Board Policy Updates
Presenter:
Associate Superintendent of Teaching and Learning, Dr. Barbara Ybarra
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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3. 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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4. Discuss Request to Amend Chapter 313 Agreement with FujiFilm - Texas Government Code 551.087, 551.071
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Reconvene in Open Session
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1. Consider Approval of the Recommendation for the Principal of Jane Long Intermediate School
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ADJOURN
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