May 15, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. Welcome
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3. Pledges of Allegiance
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4. Citizens' Comments
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5. Spotlight
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5.A. Essential 8 "E8" Partner Award - Truist Bank
Presenter:
Director of Counseling Services - Donna Willett
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5.B. Elementary Teacher of the Month
Presenter:
Principal, Juanita Collins
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5.C. Secondary Teacher of the Month
Presenter:
Principal, Becky Ryberg
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5.D. Recognition of Jefferson Award Recipient Agustin Lara
Presenter:
Principal, Juanita Collins
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5.E. Rudder High School's Advanced Placement "AP" Capstone Program Celebrations
Presenter:
Director of Advanced Academics, Dr. Christina Richardson
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5.F. Bryan Collegiate High School Junior Service Projects
Presenter:
Principal, Tommy Roberts
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5.G. Recognition of Career & Technical Education "CTE" Student Achievements and Awards
Presenter:
CTE Director, David Reynolds
Attachments:
()
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5.H. Recognition of Joe Orsak - Rudder High School Baseball
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6. Superintendent Update
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6.A. Superintendent - Student Accolades and Staff Celebrations
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7. Board Committee Meetings
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7.A. City School - City of Bryan Update, Bryan ISD Legislative Priorities and 2020 Bond Projects Update
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7.B. Finance - After-School Summer Care, Safety & Security Upgrade Discussion, Legislative Priorities, and District Data Systems
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7.C. Executive Board - 2023 Election, Safety and Security Discussion and 2023-2024 Budget Discussion
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7.D. Teaching and Learning - Discussion of Upcoming Annual Purchase Requests for Teaching & Learning, Advanced Academics Update, and Teacher Incentive Allotment Updates
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8. Information Items
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9. ITEMS FOR DISCUSSION AND OR ACTION / CONSENT AGENDA
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9.A. Consider Approval of the Meeting Minutes for April 3 and April 17, 2023
Attachments:
()
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9.B. Consider Approval of Monthly Board and Bills Paid Report for April 2023
Attachments:
()
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9.C. Consider Approval of the Bank Depository Contract
Presenter:
Assistant Supt. of Business Services, Kevin Beesaw
Attachments:
()
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9.D. Consider Approval of a Purchase Over $50,000 for Skyward Student Information System and Enterprise Resource Planning Software
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9.E. Consider Approval of Close Out for Career & Technical Education Complex Roof Replacement
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9.F. Consider Approval of the Quarterly Investment Report for the Quarter Ended February 28, 2023
Attachments:
()
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10. ITEMS FOR DISCUSSION AND OR ACTION / REGULAR AGENDA
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11. Business Services
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11.A. Discuss and Consider Approval of the After-School and Summer Child Care Program
Presenter:
Assistant Director of Finance, Melissa Martin
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11.B. Consider Approval of an Additional Retention Stipend for the 2023-24 School Year
Presenter:
Assistant Supt. of Business Services, Kevin Beesaw
Attachments:
()
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12. Closed Session
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12.A. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee (Texas Government Code Chapter 551.074)
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12.B. 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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13. Reconvene in Open Session
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14. ADJOURN
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