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April 13 Bryan ISD Board Workshop Agenda

NOTICE
This notice is posted pursuant to the Texas Open Meetings Act. [TEXAS GOVERNMENT CODE SECTION 551]

SPECIAL MEETING

BRYAN ISD BOARD OF TRUSTEES MEETING Board Room - Travis Education Support Center 101 North Texas Avenue, Bryan, Texas Monday, April 13, 2015 – 5:30 PM

AGENDA
CALL TO ORDER.

ITEMS FOR DISCUSSION AND OR ACTION Business Services
1. Resolution in Support of the Brazos County's Application to the Texas Secretary of State to Establish Election Day County-wide Polling Places, or Vote Centers in Lieu of Individual Precinct Polling Places for All Future Elections
2. Policy CV (Local)
3. Bryan ISD FICA Alternative Plan and Resolution
4. Architect and Procurement Method for the Remaining Bond Construction Projects
5. Consider Approval of the Contract with John A Walker Roofing Company for the Fannin Roof Project

Curriculum & Instruction
1. Approval of BCHS 2015-2016 Academic Calendar
2. Instructional Materials Allotment and TEKS Certification

Bryan ISD District Goals
1. 2015-2016 Development of District Board Goals
ADJOURN.

In accordance with the Texas Open Meetings Act Subchapters D and E of Chapter 551, Texas Government Code (§551.071 Attorney/Client Consultation, §551.072 Real Estate, §551.073 Contracts for Gifts or Donations, §551.074 Personnel Matters, §551.075 Investments, §551.076 Security Devices, §551.082 Discipline of Student or Personnel, §551.083 Employee Groups Consultation, §551.084 Exclusion of Hearing Witnesses), the board may enter closed meeting to deliberate any subject authorized by Subchapters listed.
Posted: April 10, 2015 1:00 PM