February 6, 2023 at 12:00 PM - Regular Meeting
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CALL TO ORDER
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Welcome
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Citizens' Comments
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Spotlight
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1. Campus Brag - Jane Long Intermediate - Health & Wellness Fair and Impact of Foundations Training
Presenter:
Dr. Desiree Caperton
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2. School Boundaries Update
Attachments:
()
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Board Committee Reports
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1. Technology Committee
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2. Teaching & Learning Committee
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3. Finance Committee
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Information Item
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1. 2022-2025 School Safety Standards Grant
Presenter:
Kevin Beesaw
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2. Sustainable Staffing of Year-Long Residents
Presenter:
Angela Behrens and Carol Cune
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ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA
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Teaching and Learning
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1. Discuss and Consider Approval of a Purchase Request Over $50,000 for Grades 3-5 SAVVAS Social Studies
Presenter:
Dr. Barbara Ybarra
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Human Resources
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1. Discuss and Consider Authorizing the Superintendent to Negotiate and Enter into a Contract with ESS South Central, LLC for the Provision of Substitute Staffing Services for the 2023-2024 School Year
Presenter:
Carol Cune
Attachments:
()
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Closed Session
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1. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee (Texas Government Code Section 551.074)
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2. Receive Legal Advice with Regard to the City's Proposed "Interlocal Agreement City of Bryan and Bryan Independent School District Deferred Road Construction" and Options for the District's 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, and Including the Ruby Haliburton Auxiliary Complex Project. (Texas Government Code Sections 551.071 and 551.129)
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3. Discussion Regarding the Duties of a Public Official and Board Operating Procedures (Texas Government Code Section 551.074)
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4. Discussion Regarding Superintendent's Evaluation and Evaluation Process of Superintendent ( Texas Government Code 551.074)
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Reconvene in Open Session
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1. Possible Action on the City's Proposed "Interlocal Agreement City of Bryan and Bryan Independent School District Deferred Road Construction," and Options for the District's 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, and Including the Ruby Haliburton Complex Project. (Texas Government Code Sections 551.071 and 551.129)
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ADJOURN
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