February 21, 2023 at 6:00 PM - Regular Meeting
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CALL TO ORDER
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Welcome
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Pledges of Allegiance
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Citizens' Comments
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Spotlight
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1. Elementary Teacher of the Month
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2. Secondary Teacher of the Month
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3. Recognition of Bryan High School National Merit Finalist, Gabriel Gomez
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4. Recognition of Bryan High School University Interscholastic League Invitational Awards
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Superintendent Update
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1. Superintendent's Update on Elementary UIL Participation and Success, Fine Arts, CTE, and Athletics Events and Achievements, and Community Engagement
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Board Committee Reports
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1. Executive Committee
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2. Teaching and Learning Committee
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Information Items
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1. Teacher Incentive Allotment and National Board Certification Update
Attachments:
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ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
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1. Consider Approval of the Meeting Minutes for January 9 and January 17, 2023
Attachments:
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2. Consider Approval of the Superintendent's Contract Recommendations for Administrators for the 2023-2024 School Year.
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3. Consider Approval of Bills Paid, Financial Statements, and Purchasing Report for January 2023
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4. Consider Approval of Delegating Authority for the Superintendent to Approve Any Future Waivers for Remote Homebound Instruction for Both General Education and Special Education
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5. Consider a Resolution Setting the Payment Parameters for the Closing of School on February 1, 2023
Attachments:
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ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA
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Business Services
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1. Consider Approval of Retention Stipends and Sign-On Bonuses for the 2023-2024 School Year
Attachments:
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2. Authorize the Superintendent to Negotiate and Enter into a Contract Regarding the Facility Assessment at Bryan High School, Merrill Green Stadium, the CTE Complex Facility, and the CTE facilities at Rudder High, SFA Middle School and Davila Middle School.
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Local Governance
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1. Discussion of Board Policy Updates
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
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2. Discussion Regarding the Duties of a Public Official and Board Operating Procedures (Texas Government Code Section 551.074)
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3. Discussion Regarding Superintendent's Evaluation Process and Timeline (Texas Government Code 551.074)
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Reconvene in Open Session
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ADJOURN
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