February 21, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. Welcome
|
|
3. Pledges of Allegiance
|
|
4. Citizens' Comments
|
|
5. Spotlight
|
|
5.A. Elementary Teacher of the Month
|
|
5.B. Secondary Teacher of the Month
|
|
5.C. Recognition of Bryan High School National Merit Finalist, Gabriel Gomez
|
|
5.D. Recognition of Bryan High School University Interscholastic League Invitational Awards
|
|
6. Superintendent Update
|
|
6.A. Superintendent's Update on Elementary UIL Participation and Success, Fine Arts, CTE, and Athletics Events and Achievements, and Community Engagement
|
|
7. Board Committee Reports
|
|
7.A. Executive Committee
|
|
7.B. Teaching and Learning Committee
|
|
8. Information Items
|
|
8.A. Teacher Incentive Allotment and National Board Certification Update
Attachments:
()
|
|
9. ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
|
|
9.A. Consider Approval of the Meeting Minutes for January 9 and January 17, 2023
Attachments:
()
|
|
9.B. Consider Approval of the Superintendent's Contract Recommendations for Administrators for the 2023-2024 School Year.
|
|
9.C. Consider Approval of Bills Paid, Financial Statements, and Purchasing Report for January 2023
|
|
9.D. Consider Approval of Delegating Authority for the Superintendent to Approve Any Future Waivers for Remote Homebound Instruction for Both General Education and Special Education
|
|
9.E. Consider a Resolution Setting the Payment Parameters for the Closing of School on February 1, 2023
|
|
10. ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA
|
|
11. Business Services
|
|
11.A. Consider Approval of Retention Stipends and Sign-On Bonuses for the 2023-2024 School Year
Attachments:
()
|
|
11.B. Authorize the Superintendent to Negotiate and Enter into a Contract Regarding the Facility Assessment at Bryan High School, Merrill Green Stadium, the CTE Complex Facility, and the CTE facilities at Rudder High, SFA Middle School and Davila Middle School.
|
|
12. Local Governance
|
|
12.A. Discussion of Board Policy Updates
Attachments:
()
|
|
13. Closed Session
|
|
13.A. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
|
|
13.B. Discussion Regarding the Duties of a Public Official and Board Operating Procedures (Texas Government Code Section 551.074)
|
|
13.C. Discussion Regarding Superintendent's Evaluation Process and Timeline (Texas Government Code 551.074)
|
|
14. Reconvene in Open Session
|
|
15. ADJOURN
|
