March 6, 2023 at 12:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. Welcome
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3. Citizens' Comments
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4. Spotlight
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4.A. Neal Elementary Student Ambassadors - Developing Leadership Skills
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4.B. Recognition of the Give Joy Foundation
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5. Board Committee Report
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5.A. Finance Committee Update: Holiday Pay Policy, Safe and Civil Schools Update, Change Order Associated with the Haliburton Project, and Sale of Surplus Property, Board Local Policy Updates
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6. Superintendent Update
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6.A. Showcase and Community Engagement
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7. Information Items
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7.A. Bryan ISD's Grow Your Own Program Update
Attachments:
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7.B. Student Registration and Enrollment for the 2023-2024 School Year
Attachments:
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7.C. Business and Finance Update Regarding Information on the Bryan ISD Website
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8. ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
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8.A. Consider Approval for the Sale of Surplus Equipment
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8.B. Consider Approval of Board Policy Updates
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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 a Resolution to Authorize the Brazos Central Appraisal District (BCAD) Chief Appraiser or Other Staff to Act as an Agent in Regard to Filing a Protest Against the Comptroller's 2022 Preliminary Value Study Appeal for Bryan ISD as Allowed by Texas Administrative Code Section 9.4302
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10.B. Discuss and Consider Approval of Change Order Number 1 (One) to the Guaranteed Maximum Price Amendment Number 2 (Two) to the Construction Manager at-Risk contract with Drymalla Construction for the Construction of the Ruby Haliburton Auxiliary Complex Project
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10.C. Consider Approval of Purchase Over $50,000 for Materials Testing on the Ruby Haliburton Auxilary Project
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11. Human Resources
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11.A. Consider Purchase Request for Over $50,000 for Pacific Northwest Publishing, Inc. Professional Development
Attachments:
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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. Consultation with Attorney Regarding Board Operating Procedures and Duties of Public Officials (Texas Government Code 551.071 and 551.074)
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12.C. Consultation with Attorney Regarding Legal Issues Related to Superintendent Evaluation Instrument and the Evaluation Process (Texas Government Code 551.071 and 551.074)
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13. Reconvene in Open Session
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13.A. Consider Approval of the Board Operating Procedures
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14. ADJOURN
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