August 15, 2022 at 6:00 PM - Regular Meeting
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CALL TO ORDER PUBLIC HEARING
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1. 2022-23 Budget and 2022 Tax Rates
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ADJOURN PUBLIC HEARING
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CALL TO ORDER REGULAR MEETING
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Citizens' Comments
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Awards / Achievements
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1. Recognition of Bryan High School Faculty & Staff that used Life Saving Skills to Save a Student's Life
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Reports
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1. Back to School Update
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2. State Accountability Update
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ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
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1. Consider Approval of the Meeting Minutes for July 11 and July 18, 2022
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2. Consider Approval of Bills Paid and Financial Statements for July 2022
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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 the Budget for the Year Ending August 31, 2023 for the General Fund, Debt Service Fund and Food Service Fund
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2. Consider Approval of a Resolution Setting the Tax Rate for 2022 for the Bryan Independent School District
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3. Discussion and Consideration of all Matters Incident and Related to Providing for the Redemption of $3,805,000 in Principal Amount of the Outstanding “Bryan Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2013” Maturing in 2029 and 2030, Including the Adoption of a Resolution Pertaining Thereto
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4. Discuss and Consider Approval of a Purchase Over $50,000 for Excess Workers' Compensation Insurance
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5. Discuss and Consider Approval of a Purchase Over $50,000 for Property, General Liability and Automobile Insurance
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6. ↵
Consider Approval of a Budget Amendment for the General Fund for the Year Ended August 31, 2022
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7. Consider Approval of a Resolution for the Commitment of Fund Balance for the Year Ending August 31, 2022
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Human Resources
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1. Discuss and Consider Approval of the Employee Stipend List for the 2022-2023 School Year
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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. Trustees will Receive Legal Advice with Regard to the Bryan ISD VOIP/IPPA Upgrade Project, Including Bryan ISD’s Contract with CDW Government LLC. (Texas Government Code Sections 551.071 and 551.129)
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3. Pursuant to Texas Government Code Sections 551.0821, Deliberation Concerning a Public School Student Wherein Personally Identifiable Information will Necessarily be Revealed
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4. Trustees will Receive Legal Advice with Regard to the City of Bryan Rezoning RZ22-13: Bryan ISD Maintenance and Transportation Facility, being 95.29 Acres of Land Out of the Zeno Phillips League, A-45, Adjoining the West Side of North Harvey Mitchell Parkway Between Leonard and West Villa Maria Roads in Bryan, Brazos County, Texas (Texas Government Code §§551.071 and 551.129)
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ADJOURN
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