January 19, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
CALL TO ORDER
|
|
CONVENE REGULAR MEETING
|
|
1. Welcome
|
|
2. Pledges of Allegiance
|
|
3. SPOTLIGHT Recognition
|
|
3.A. Elementary Teacher of the Month
|
|
3.B. Secondary Teacher of the Month
|
|
3.C. School Board Recognition Month - Navigating to Success
|
|
4. Citizens' Comments
|
|
5. Information Item
|
|
5.A. Research & Evaluation Update
Presenter:
Dr. Jill Morris
|
|
5.B. Update on the District of Innovation Local Plan Renewal Process and Timeline
Presenter:
Mrs. Ginger Carrabine
|
|
6. Standing Committee Updates
|
|
6.A. Intergovernmental
|
|
6.B. Superintendent
|
|
6.C. Finance
|
|
7. Items for Discussion and/or Action: Consent Agenda
|
|
7.A. Consider Approval of Meeting Minutes for December 7 and December 14, 2020
|
|
7.B. Consider Approval of Bills Paid, Financial Statements and Purchasing Report for December 2021
|
|
7.C. Consider Approval of the Quarterly Investment Report for the Quarter Ended November 30, 2020
|
|
8. Items for Discussion and / or Action: Regular Agenda
|
|
8.A. Business Services
|
|
8.A.1) Consider Approval of the Annual Financial Statements for Bryan Independent School District for the Year August 31, 2020
|
|
8.A.2) Consider a Resolution Setting the Payment Parameters for the Closing of School on January 11, 2021
|
|
8.A.3) Consider Approval of a Stipend for the Successful Completion of the TEA Reading Academy
|
|
8.B. Local Governance
|
|
8.B.1) Receive Year-End Report of Board of Trustees Continuing Education Requirements
|
|
8.C. Closed Session
|
|
8.C.1) Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
|
|
8.C.2) Review Candidate Applications for Single Member District Place 5
|
|
8.C.3) Discuss Superintendent's Formative Evaluation
|
|
8.D. Reconvene in Open Session
|
|
ADJOURN
|