August 16, 2021 at 6:00 PM - Regular Board Meeting
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CALL TO ORDER PUBLIC HEARING
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1. 2021-22 Budget and 2021 Tax Rate
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ADJOURN PUBLIC HEARING
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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 Recognition
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4.A. National Technology Student Association (TSA) Competition
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4.B. National Athletes Recognition
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5. Standing Committee Updates
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5.A. Superintendent
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6. Information Item
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6.A. Texas COVID Learning Acceleration Supports (TCLAS)
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6.B. Opening of School Update
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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 July1 and July 19, 2021
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7.B. Consider Approval of Bills Paid, Financial Statements and Purchasing Report for July 2021
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7.C. Consider Approval of Purchase Over $50,000 for Milam Boiler Replacement
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7.D. Consider Approval of Close Out for SFA and Rudder Performing Arts Center Improvements
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7.E. Consider Approval of Policy Update 117
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7.F. Consider Approval of the Bryan ISD Investment Policy
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7.G. Consider Approval of Close Out for CTE Complex Septic Removal and Sewer Tie-In
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7.H. Consider Approval of T-TESS Appraiser List for the 2021-2022 School Year
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8. Items for Discussion and/or Action: Regular Agenda
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8.A. Business Services
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8.A.1) Consider Approval of the Budget for the Year Ending August 31, 2022, for the General Fund, Debt Service Fund and Food Service Fund
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8.A.2) Consider Approval of a Resolution Setting the Tax Rate for the Bryan Independent School District
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8.A.3) Discuss and Consider Approval of an Adjustment to the Minimum for Pay Grades C-1 (Clerical/Instructional Support) and X-1 (Auxiliary Support)
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8.A.4) Consider Approval of a Budget Amendments for the Year Ended August 31, 2021
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8.A.5) Consider Approval of a Resolution for the Commitment of Fund Balance for the Year Ending August 31, 2021
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8.A.6) Consider Approval of Purchase Over $50,000 for Commissioning for Intermediate #3
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8.A.7) Consider Approval for the Sale of Surplus Vehicles
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8.B. Human Resources
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8.B.1) Consider Stipend Approval for the Present and Win Attendance Program to be ESSER Funded
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8.C. Closed Session
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8.C.1) Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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8.C.2) Discuss Issues Related to the Purchase, Exchange, Lease, or Value of Real Property
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8.D. Reconvene in Open Session
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9. ADJOURN
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