January 27, 2025 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. Teachers of the Month - Intermediate Schools
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4.B. Teacher of the Month - High School
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4.C. Auxiliary Employee of the Month
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4.D. Recognition of Bryan High School Viking Theatre to Texas Thespians, State Theatre Competition Superior Rating, and Advancement to Nationals
Presenter:
Assistant Director of Fine Arts, Jacob Justice
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4.E. Recognition of Bryan ISD's Career and Technical Education (CTE) Program Designated as District of Distinction
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4.F. Recognition of Bryan High School Viking Graphic Arts (VGA) Club for the Design and Creation of the Essential Ambassador Characters
Presenter:
Deputy Superintendent, Dr. Brian Merrell
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4.G. Spotlight on Family Engagement
Presenter:
Deputy Superintendent, Dr. Brian Merrell
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5. Superintendent Update
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5.A. Superintendent Update - Recognition and Celebration of Students, Staff, School Board Trustees, and Community Events
Attachments:
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6. Information Items
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6.A. Career and Technical Education Update and Expansion
Presenter:
Deputy Superintendent, Dr. Brian Merrell, Assistant CTE Director Laura King, CTE Program Specialists Parker Knutson, and Kacie Marchant
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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 December 2, 2024 and December 16, 2024
Attachments:
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8.B. Consider Approval of Financial Statements and Purchasing Report for December 2024
Attachments:
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8.C. Consider a Resolution Setting the Payment Parameters for the Closing of the District on January 21-22, 2025 Due to Inclement Weather
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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. Consider Purchase Request Over $50,000 to Engage Population and Survey Analysis (PASA) to do a Demographic Study
Presenter:
Assistant Supt. of Business Services, Kevin Beesaw
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11. Technology
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11.A. Consider Approval for Purchase Over $50,000 for Internet Transport and Access
Presenter:
Director of Technology Services, Rob Hayes
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12. Closed Session
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12.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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12.B. Deliberation Concerning a Public School Student Wherein Personally Identifiable Information will Necessarily be Revealed - Texas Government Code Sections 551.0821 |
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12.C. Consultation with Attorney to Discuss Legal Requirements and Financial Terms of a Request to Amend Chapter 313 Agreement with Fujifilm - Texas Government Code Sections 551.071 and 551.087
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12.D. Discussion Regarding Superintendent Evaluation - Texas Government Code 551.074
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12.E. Consultation with Attorney to Discuss Legal Requirements and Financial Terms of JETI Tax Incentive Program - Texas Government Code Sections 551.071 and 551.087
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13. Reconvene in Open Session
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13.A. Consider Approval of Agreement Amendment No. 1 with Fujfilm Diosynth Biotechnologies Texas, LLC (1621)
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14. ADJOURN
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