June 2, 2025 at 12:00 PM - Special Meeting
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1. Call to Order
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2. Welcome
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3. Public Comment on Agenda Item
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4. Information Items
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4.A. Update on the Budget Development Status for 2025-2026
Attachments:
()
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4.B. Strategic Plan and Bond Steering Update
Presenter:
Deputy Superintendent, Dr. Brian Merrell
Attachments:
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4.C. Teaching and Learning Annual Purchases for Supplemental Educational Support and Operational Software Solutions
Presenter:
Associate Supt. of Teaching and Learning Dr. Barbara Ybarra
Attachments:
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5. Consent Agenda
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5.A. Consider Approval of a Resolution Designating Investment Officers for Bryan ISD
Attachments:
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5.B. Consider Approval of 2025-2026 Pregnancy Related Services On-Campus (CEHI) Waiver
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5.C. Consider Approval of 2025-2026 Staff Development Waiver
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5.D. Consider Approval of 2025-2026 Calendar, Less than 75,600 Minutes for Students Taking Dual Credit Courses at Institutions of Higher Education (IHE) Waiver
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6. Action Items
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6.A. Discuss and Consider Approval of a Contract Renewal with the Kickstart Kids Program for the 2025-26 School Year
Presenter:
Assistant Superintendent of Business Services, Kevin Beesaw and Executive Director of Athletics, Dereck Rush
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6.B. Discuss and Consider Approval of a Purchase Request Over $50,000 for Skyward Enterprise Software Annual Support Renewals for the 2025-2026 School Year
Presenter:
Executive Director of Technology Services, Julea Johnson and Director of Data Services, Jennifer Lemons
Attachments:
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7. Closed Session
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7.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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7.B. Discussion Related to a Public School Student Wherein Personally Identifiable Information will Necessarily be Revealed - Texas Government Code Sections 551.0821
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7.C. Consultation with Attorney to Discuss Legal Requirements and Financial Terms of JETI Tax Incentive Program - Texas Government Code 551.071 and 551.087
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7.D. Discuss Issues Related to the Purchase, Exchange, Lease, or Value of Real Property
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8. Reconvene in Open Session
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8.A. Consider Approval of the Recommendation to Hire the Director of Transportation
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8.B. Consider Approval of the Recommendation to Hire the Principal of Johnson Elementary
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9. Adjourn
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