March 28, 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 Bryan High School State Wrestler
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5. Information Item
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5.A. Presentation by Legal Counsel of Example Plans for Redistricting Trustee Districts Based on 2020 Census Data and Discussion by the Board of Trustees of Example Plans and Possible Amendments to Develop a Plan for Future Adoption
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6. Standing Committee Updates
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6.A. City School
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6.B. Intergovernmental
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6.C. Finance Committee
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6.D. Interim 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 February 7, February 21, and February 25, 2022
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7.B. Consider Approval of Bills Paid, Financial Statements, and Purchasing Report for February 2022
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7.C. Consider Approval of a Purchase Request Over $50,000 for Advancement Via Individual Determination
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7.D. Consider Adopting an Amended Interlocal Participation Agreement (IPA) that was Adopted by the board of Trustees of the TASB Risk Management Fund
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7.E. Consider Approval of Quarterly Donations to the District
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7.F. Consider Approval of Close Out for the Roof Replacement on Bryan High, Bryan Collegiate 500 Wing, Johnson Elementary, Bryan High Fieldhouse, and MC Harris Annex due to the May 2020 Hail Storm
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8. Items for Discussion and/or Action: Regular Agenda
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8.A. Human Resources
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8.A.1) Consider Approval of Recommendations for Professional Contracts for the 2022-2023 School Year
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8.B. Closed Session
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8.B.1) Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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8.B.2) Consider and Discuss Hiring of Superintendent and Approval of Superintendent Contract
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8.B.3) Discuss Issues Pertaining to and Receive Advice from Legal Counsel Regarding the District's Redistricting Obligations
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8.B.4) There will be a Closed Session Pursuant to the Texas Open Meetings Act for the Board to Discuss Commercial Information Received for Project Maple, with whom the District may be Commencing Economic Development Negotiations
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8.B.5) 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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8.C. Reconvene in Open Session
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8.C.1) Consider and Take Possible Action to Hire Superintendent and Approve Superintendent Contract
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8.C.2) 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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9. ADJOURN
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