January 18, 2022 at 6:00 PM - Regular Board Meeting
| Agenda | 
|---|
| 
                    
                                        1. CONVENE REGULAR MEETING                 | 
| 
                    
                                        1.A. Welcome                 | 
| 
                    
                                        1.B. Pledges of Allegiance                 | 
| 
                    
                                        1.C. Citizens' Comments                 | 
| 
                    
                                        1.D. Spotlight                 | 
| 
                    
                                        1.D. Elementary Teacher of the Month                 | 
| 
                    
                                        1.D. Secondary Teacher of the Month                 | 
| 
                    
                                        1.D. Recognition of Generous Donation of $25,000 to Bryan ISD Theater from the Late Ms. Carolyn McDaniel                 | 
| 
                    
                                        1.D. Texas Association of School Board Recognition Month                 | 
| 
                    
                                        1.E. Closed Session                 | 
| 
                    
                                        1.E. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee                 | 
| 
                    
                                        1.E. Discuss Issues Related to the Purchase, Exchange, Lease, or Value of Real Property                 | 
| 
                    
                                        1.E. 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                 | 
| 
                    
                                        1.F. Reconvene in Open Session                 | 
| 
                    
                                        1.F. 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                 | 
| 
                    
                                        1.G. Standing Committee Updates                 | 
| 
                    
                                        1.G. Intergovernmental (IGC)                 | 
| 
                    
                                        1.G. Interim Superintendent                 | 
| 
                    
                                        1.H. Items for Discussion and/or Action: Consent Agenda                 | 
| 
                    
                                        1.H. Consider Approval of Meeting Minutes for December 6 and December 13, 2021.                 | 
| 
                    
                                        1.H. Consider Approval of Bills Paid, Financial Statements, and Purchasing Report for December  2021                 | 
| 
                    
                                        1.H. Consider Approval of a Low Attendance Day Waiver                 | 
| 
                    
                                        1.I. Items for Discussion and/or Action: Regular Agenda                 | 
| 
                    
                                        1.I. Business Services                 | 
| 
                    
                                        1.I. Consider Approval of the Annual Financial Statements for Bryan Independent School District for the Year August 31, 2021                 | 
| 
                    
                                        1.I. Discuss and Consider Approval of the Schematic Design for the Transportation and Maintenance Facility                 | 
| 
                    
                                        1.I. Consider Approval of Purchase Over $50,000 for Testing, Adjusting, and Balancing of HVAC Related Equipment for Intermediate #3                 | 
| 
                    
                                        1.I. Discuss and Consider Approval of the Updated Elementary and Secondary School Emergency Relief (ESSER III) Use of Funds Plan                 | 
| 
                    
                                        1.J. ADJOURN                 |