November 14, 2022 at 6:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                    
                                        1. CALL TO ORDER PUBLIC HEARING                 | 
| 
                    
                                        1.A. Presentation of Targeted Improvement Plans for Identified Campuses: Mitchell Elementary and MC Harris High School                 | 
| 
                    
                                        2. ADJOURN PUBLIC HEARING                 | 
| 
                    
                                        3. CALL TO ORDER REGULAR MEETING                 | 
| 
                    
                                        4. Welcome                 | 
| 
                    
                                        5. Pledges of Allegiance                 | 
| 
                    
                                        6. Citizens' Comments                 | 
| 
                    
                                        7. Spotlight                 | 
| 
                    
                                        7.A. Elementary Teacher of the Month                 | 
| 
                    
                                        7.B. Secondary Teacher of the Month                 | 
| 
                    
                                        7.C. Bryan ISD Build Donation from the Bubba Moore Foundation                 | 
| 
                    
                                        7.D. Bryan Collegiate High School Student Performs Life-Saving CPR                 | 
| 
                    
                                        8. Superintendent Update                 | 
| 
                    
                                        8.A. Bryan ISD Build in Partnership with Habitat for Humanity, Career and Technical Education Student Celebrations, Bryan High School Football Post Season, and Jane Long Intermediate Science Lesson                 | 
| 
                    
                                        9. Information Items                 | 
| 9.A. Safety & Security Update | 
| 
                    
                                        9.B. School Boundaries Update                 | 
| 9.C. Advanced Academics Academy Update | 
| 
                    
                                        9.D. District Website Update                 | 
| 
                    
                                        10. ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA                 | 
| 
                    
                                        10.A. Consider Approval of the Meeting Minutes for October 3 and October 17, 2022                 | 
| 
                    
                                        10.B. Consider Approval of Bills Paid, Financial Statements, and Purchasing Report for October 2022                 | 
| 
                    
                                        10.C. Annual Purchasing Cooperative Report                 | 
| 
                    
                                        10.D. Consider Approval for Close Out of the Bryan High Fieldhouse Fire Alarm Replacement Project                 | 
| 
                    
                                        10.E. Consider Approval of Close Out of the CTEC Gate Project                 | 
| 
                    
                                        11. ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA                 | 
| 
                    
                                        12. Business Services                 | 
| 
                    
                                        12.A. Consideration and Possible Action Regarding the Proposed Contract with EMA Engineering & Consulting, Inc., to Provide Independent Representative Services and Commissioning Services for the 2020 Bond District-Wide MEP and HVAC Systems Upgrade Project                 | 
| 12.B. Discuss and Consider Approval for the Replacement of the HVAC Variable Frequency Drives at the Bryan High School Silver Campus Chiller | 
| 
                    
                                        12.C. Discuss and Consider Approval of the Water Heater Replacement at Rudder High School                 | 
| 
                    
                                        13. Teaching and Learning                 | 
| 
                    
                                        13.A. Consider Approval of Targeted Improvement Plans for Identified Campuses: Mitchell Elementary and MC Harris High School                 | 
| 
                    
                                        14. Closed Session                 | 
| 
                    
                                        14.A. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee                 | 
| 
                    
                                        15. Reconvene in Open Session                 | 
| 
                    
                                        16. ADJOURN                 |