July 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. Reports
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4.A. Superintendent District Update Regarding Campus Events and Student Recognition
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5. Items for Discussion and/or Action: Consent Agenda
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5.A. Consider Approval of Meeting Minutes for June 6, June 13, and June 20, 2022
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5.B. Consider Approval of Bills Paid and Financial Statements for June 2022
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5.C. Consider Approval of the Adoption of Order and Notice of the Board of Trustees Election for November 8, 2022
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5.D. Consider Approval of a Joint Inter-Local Agreement Between Brazos County and Bryan ISD for the November 8, 2022 General Election
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5.E. Consider Approval of the Quarterly Investment Report for the Quarter Ended May 31, 2022
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5.F. Consider Approval of the Bryan ISD Investment Policy
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5.G. Consider Approval of Closeout for Branch Chiller Replacement
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5.H. Consider Approval for Insulation Replacement at Jones Elementary
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6. Items for Discussion and/or Action: Regular Agenda
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6.A. Business Services
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6.A.1) Discuss and Consider Approval of School Unit Interlocal Agreement Between Bryan ISD and the City of Bryan Pertaining to the Provisions of School Resource Officers
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6.A.2) Consider Approval of the Contract by PBK Architects for the Fencing Project at Crockett, Fannin, Kemp, and Johnson Elementary
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6.A.3) Discuss and Consider Approval of a Contract Renewal with the Kickstart Kids Program for the 2022-23 School Year
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6.B. Human Resources
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6.B.1) Staffing Update
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6.B.2) Consider Approval of Policy DMA (Local) Professional Development Required Staff Development
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6.C. School Leadership
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6.C.1) Consider Approval of the Student Code of Conduct for the 2022-2023 School Year
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6.C.2) Consider Approval of the Student Handbook for the 2022-2023 School Year
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6.C.3) Consider Approval of the 2022-2023 Memorandum of Understanding Between Bryan ISD and Snook ISD for Student Enrollment at the Career and Technical Education Complex (CTEC)
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6.C.4) Consider Approval of the 2022-2023 Memorandum of Understanding Between Bryan ISD and Caldwell ISD for Student Enrollment at the Career and Technical Education Complex (CTEC)
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6.C.5) Consider Approval of 2022-2023 Memorandum of Understanding Between Bryan ISD and College Station ISD for Student Enrollment at the Career and Technical Education Complex (CTEC)
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6.D. Local Governance
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6.D.1) Consider Candidates for the TASB Board of Directors
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6.E. Closed Session
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6.E.1) Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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6.E.2) Discuss Issues Related to the Purchase, Exchange, Lease, or Value of Real Property
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6.F. Reconvene in Open Session
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7. ADJOURN
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