August 15, 2022 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER PUBLIC HEARING
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1.A. 2022-23 Budget and 2022 Tax Rates
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2. ADJOURN PUBLIC HEARING
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3. CALL TO ORDER REGULAR MEETING
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4. Citizens' Comments
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5. Awards / Achievements
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5.A. Recognition of Bryan High School Faculty & Staff that used Life Saving Skills to Save a Student's Life
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6. Reports
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6.A. Back to School Update
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6.B. State Accountability Update
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7. ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
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7.A. Consider Approval of the Meeting Minutes for July 11 and July 18, 2022
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7.B. Consider Approval of Bills Paid and Financial Statements for July 2022
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8. ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA
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9. Business Services
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9.A. Consider Approval of the Budget for the Year Ending August 31, 2023 for the General Fund, Debt Service Fund and Food Service Fund
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9.B. Consider Approval of a Resolution Setting the Tax Rate for 2022 for the Bryan Independent School District
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9.C. Discussion and Consideration of all Matters Incident and Related to Providing for the Redemption of $3,805,000 in Principal Amount of the Outstanding “Bryan Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2013” Maturing in 2029 and 2030, Including the Adoption of a Resolution Pertaining Thereto
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9.D. Discuss and Consider Approval of a Purchase Over $50,000 for Excess Workers' Compensation Insurance
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9.E. Discuss and Consider Approval of a Purchase Over $50,000 for Property, General Liability and Automobile Insurance
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9.F. ↵
Consider Approval of a Budget Amendment for the General Fund for the Year Ended August 31, 2022
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9.G. Consider Approval of a Resolution for the Commitment of Fund Balance for the Year Ending August 31, 2022
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10. Human Resources
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10.A. Discuss and Consider Approval of the Employee Stipend List for the 2022-2023 School Year
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11. Closed Session
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11.A. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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11.B. Trustees will Receive Legal Advice with Regard to the Bryan ISD VOIP/IPPA Upgrade Project, Including Bryan ISD’s Contract with CDW Government LLC. (Texas Government Code Sections 551.071 and 551.129)
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11.C. 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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11.D. Trustees will Receive Legal Advice with Regard to the City of Bryan Rezoning RZ22-13: Bryan ISD Maintenance and Transportation Facility, being 95.29 Acres of Land Out of the Zeno Phillips League, A-45, Adjoining the West Side of North Harvey Mitchell Parkway Between Leonard and West Villa Maria Roads in Bryan, Brazos County, Texas (Texas Government Code §§551.071 and 551.129)
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12. ADJOURN
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