February 17, 2025 at 6:00 PM - Regular Meeting

1. Call to Order

2. Welcome

3. Pledges of Allegiance

4. Spotlight

4.A. Auxiliary Employees of the Month

4.B. Recognition of Bryan High School Student, Christian Eddington, Two-Time Texas All-State Choir Member

5. Superintendent Update

5.A. Superintendent Update - Student, Staff, and Community Celebrations

6. Standing Committees 

6.A. Teaching and Learning Committee Update - Teacher Incentive Allotment (TIA), Advanced Academics Recruitment, and the Annual Report

6.B. City School Committee Update - Bryan ISD CTE Award, Strategic Long-Range Planning, and Legislative Priorities

6.C. Executive Committee Update

7. Public Comment

8. Consent Agenda

8.A. Consider Approval of the Meeting Minutes for January 13 and January 27, 2025

8.B. Consider Approval of Financial Statements for January 2025

8.C. Consider Approval for the Close Out of the Elementary Renovations Projects

8.D. Consider Approval of the Quarterly Investment Report for the Quarter Ended December 31, 2024

8.E. Consider Approval of Local Policy Updates

8.F. Consider Approval of a Memorandum of Understanding with Texas A&M University Health Science Center for TeleHealth Mental Health Services for Students of Bryan ISD

9. Closed Session

9.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

9.B. Deliberation Concerning a Public School Student Wherein Personally Identifiable Information will Necessarily be Revealed - Texas Government Code Sections 551.0821

9.C. Discussion Regarding Superintendent Evaluation - Texas Government Code 551.074

9.D. Consultation with Attorney to Discuss Legal Requirements and Financial Terms of JETI Tax Incentive Program - Texas Government Code Sections 551.071 and 551.087

10. Reconvene in Open Session

11. Adjourn