June 21, 2021 at 6:00 PM - Regular Meeting
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CALL TO ORDER
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CONVENE REGULAR MEETING
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1. Welcome
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2. Pledges of Allegiance
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3. Citizens' Comments
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4. Standing Committee Updates
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4.A. City/School
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4.B. Superintendent
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5. Items for Discussion and/or Action: Consent Agenda
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5.A. Consider Approval of Meeting Minutes for May 3, May 17, and May 27, 2021
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5.B. Consider Approval of Bills Paid, Financial Statements and Purchasing Report for May 2021
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5.C. Consider Approval of Purchase Request Over $50,000 for Accelerated Reader
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5.D. Consider Approval of the Closeout of the SECO Project with E3
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5.E. Consider Approval of Purchase Request Over $50,000 for Specialized Assessments and Consulting
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5.F. Consider Approval of Purchase Request Over $50,000 for Imagine Math
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5.G. Consider Approval of Purchase Request Over $50,000 for Branching Minds
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5.H. Consider Approval of Memorandum of Understanding for Project Search
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5.I. Consider Approval of an Agreement with Texas A&M University's Educational Psychology Department
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6. Items for Discussion and / or Action: Regular Agenda
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6.A. Business Services
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6.A.1) Discuss and Consider Approval of the Contract for the Construction Manager at Risk for the Rudder High School Additions and Related Priority Projects
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6.A.2) Discuss and Consider Approval of the Renovation of the 5100 Hallway at Bryan High
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6.A.3) Discuss and Consider Approval of the Contract for Districtwide IP Public Address (IPPA) Upgrade
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6.A.4) Discuss and Consider Approval of the Contract for Districtwide Voice Over IP (VoIP) Upgrade
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6.B. Teaching & Learning
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6.B.1) Consider Approval of Purchase Request Over $50,000 for College Board
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6.C. Human Resources
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6.C.1) Discuss and Consider Approval of Substitute Compensation
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6.D. Closed Session
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6.D.1) Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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6.D.2) Discuss Issues Related to the Purchase, Exchange, Lease, or Value of Real Property
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6.D.3) Discuss and Consider Matters Related to the Superintendent Summative Evaluation
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6.D.4) Discuss all Matters Pertaining to the Superintendent's Contract
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6.D.5) Discuss Superintendent's Recommendation for Principal of Davila Middle School
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6.E. Reconvene in Open Session
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6.E.1) Consider Approval of Superintendent Summative Evaluation
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6.E.2) Consider Approval of the Superintendent's Recommendation for Principal of Davila Middle School
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ADJOURN
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