January 18, 2022 at 6:00 PM - Regular Board Meeting
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CONVENE REGULAR MEETING
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1. Welcome
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2. Pledges of Allegiance
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3. Citizens' Comments
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4. Spotlight
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4.A. Elementary Teacher of the Month
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4.B. Secondary Teacher of the Month
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4.C. Recognition of Generous Donation of $25,000 to Bryan ISD Theater from the Late Ms. Carolyn McDaniel
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4.D. Texas Association of School Board Recognition Month
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5. Closed Session
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5.A. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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5.B. Discuss Issues Related to the Purchase, Exchange, Lease, or Value of Real Property
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5.C. Deliberate and Receive Legal Advice with Regard to the Purchase of the Surface only of Real Property Identified as 851 N. Harvey Mitchell Parkway, Further Described as Zeno Phillips League, A-45, Block 19, Lot 2, Acres 95.29, in Brazos County, Texas, from Blinn College District
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6. Reconvene in Open Session
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6.A. Consideration and Possible Action with Regard to the Purchase of the Surface only of Real Property Identified as 851 N. Harvey Mitchell Parkway, Further Described as Zeno Phillips League, A-45, Block 19, Lot 2, Acres 95.29, in Brazos County, Texas, from Blinn College District
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7. Standing Committee Updates
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7.A. Intergovernmental (IGC)
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7.B. Interim Superintendent
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8. Items for Discussion and/or Action: Consent Agenda
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8.A. Consider Approval of Meeting Minutes for December 6 and December 13, 2021.
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8.B. Consider Approval of Bills Paid, Financial Statements, and Purchasing Report for December 2021
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8.C. Consider Approval of a Low Attendance Day Waiver
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9. Items for Discussion and/or Action: Regular Agenda
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9.A. Business Services
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9.A.1) Consider Approval of the Annual Financial Statements for Bryan Independent School District for the Year August 31, 2021
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9.A.2) Discuss and Consider Approval of the Schematic Design for the Transportation and Maintenance Facility
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9.A.3) Consider Approval of Purchase Over $50,000 for Testing, Adjusting, and Balancing of HVAC Related Equipment for Intermediate #3
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9.A.4) Discuss and Consider Approval of the Updated Elementary and Secondary School Emergency Relief (ESSER III) Use of Funds Plan
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10. ADJOURN
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