February 15, 2021 at 6:00 PM - Regular Meeting
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NOTICE - PERTAINING TO MEETING BY VIDEO CONFERENCE
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1. CALL TO ORDER
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CONVENE REGULAR MEETING
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1. Welcome
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1.A. Local Governance
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1.A.1) Administer Oath of Office to Single Member District Place 5 Trustee - David Stasny
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2. Pledges of Allegiance
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3. SPOTLIGHT Recognition
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3.A. Elementary Teacher of the Month
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3.B. Secondary Teacher of the Month
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4. Citizens' Comments
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5. Information Item
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5.A. Bryan ISD Virtual Academy Update
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5.B. Teacher Incentive Allotment & Strategic Planning Committee Update
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5.C. Image Filtering Software Update
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6. Standing Committee Updates
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6.A. City/School
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6.B. Finance Committee
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6.C. Superintendent
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7. Items for Discussion and/or Action: Consent Agenda
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7.A. Consider Approval of Meeting Minutes for January 19, 2021
Attachments:
()
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7.B. Consider Approval of Bills Paid, Financial Statements and Purchasing Report for January 2021
Attachments:
()
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7.C. Consider Approval of an Inter-Local Agreement between Bryan ISD and Brenham ISD for the Purpose of Joint Procurement of Goods and Services
Attachments:
()
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8. Items for Discussion and / or Action: Regular Agenda
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8.A. Business Services
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8.A.1) Consider and Take Possible Action to Select the Delivery Method Providing the Best Value for the Rudder Addition Project and to Authorize the Superintendent or her Designee to take all Action for the Procurement of such Services Pursuant to Statute and Board Policy
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8.A.2) Consider Authorizing the Superintendent to Negotiate and Enter into a Contract for Architectural and Engineering Services for the Rudder Classroom Addition Project
Presenter:
Mr. Kevin Beesaw
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8.B. Teaching & Learning
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8.B.1) Consider Approval of the 2021-2022 District Calendar
Attachments:
()
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8.B.2) Consider Approval of the 2021-2022 Academic School Calendar for Bryan Collegiate High School
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8.B.3) Discuss and Consider Approval of a Purchase Over $50,000 for Northwest Evaluation Association Measures of Academic Progress
Attachments:
()
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8.C. Technology Services
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8.C.1) Consider Approval of the Contract for E-RATE Category 2 Hardware Refresh, Licensing and Maintenance, and Battery Backups
Attachments:
()
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8.D. Closed Session
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8.D.1) Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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8.D.2) Discuss Issues Related to the Purchase, Exchange, Lease, or Value of Real Property
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8.E. Reconvene in Open Session
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ADJOURN
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