June 7, 2021 at 12:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. Citizens' Comments
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3. ITEMS FOR DISCUSSION AND OR ACTION
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4. Information Item
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4.A. 9-12 Math & Science Update
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4.B. Discuss Purchase Request Over $50,000 for Imagine Math
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4.C. Discuss Purchase Request Over $50,000 for Branching Minds
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4.D. Discuss Purchase Request Over $50,000 for Accelerated Reader
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4.E. Discuss Purchase Request Over $50,000 for Specialized Assessments and Consulting
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5. Business Services
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5.A. Discuss and Consider Approval of Purchase Request Over $50,000 for Voluntary Student & Athletic-UIL Insurance
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5.B. Consider Approval of Memorandum of Understanding for Third Party CDL Testing
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5.C. Discuss and Consider Approval of the Contract for CTE Complex Septic Replacement and Sewer Tie-In
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5.D. Discuss and Consider Approval of Purchase Request Over $50,000 for the Chiller Replacement at Branch Elementary
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5.E. Discuss and Consider Approval of Purchase Request Over $50,000 for the Chiller Replacement at Fannin Elementary
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6. Teaching & Learning
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6.A. Consider Approval of the Bryan Collegiate High School District Charter Agreement for the 2021-2022 School Year
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6.B. Consider Approval of a Purchase Request Over $50,000 for an Online Curriculum Resource for Art Education
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7. Technology
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7.A. Consider Approval of the Cybersecurity DIR Submission for the 2020-2021 School Year
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7.B. Discuss and Consider Approval of Improved Hazardous Zones for Jane Long Intermediate and Navarro Elementary School
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7.C. Consider Approval of a Purchase Request Over $50,000 for PowerSchool Support Contract Renewal (eSchoolPLUS and eFinancePLUS)
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8. Closed Session
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8.A. Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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8.B. Discuss Issues Related to the Purchase, Exchange, Lease, or Sale of Real Property
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8.C. Discuss Personnel Recommendation for Director of Student Services
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8.D. Discuss the Superintendent's Recommendation for Principal of Henderson Elementary
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9. Reconvene in Open Session
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9.A. Consider Approval of the Personnel Recommendation for the Director of Student Services
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9.B. Consider Approval of the Superintendent's Recommendation for Principal of Henderson Elementary
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10. ADJOURN
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