June 13, 2022 at 7:00 PM - Regular Meeting

1. CALL TO ORDER AND ESTABLISH A QUORUM

2. PLEDGE OF ALLEGIANCE AND INVOCATION

3. PUBLIC COMMENTS - Individuals who wish to participate in public comment must sign up at the location noted above between 6:30-6:55 p.m. before the board meeting.

4. RECOGNITION

4.A. BHS Archery

4.B. BHS BBQ Team

5. SUPERINTENDENT'S REPORT

5.A. Information     Superintendent's Update

6. CURRICULUM AND INSTRUCTION

6.A. Action     Consider Approval to Renew District of Innovation Plan

6.B. Action     Consider Approval of 2022-2023 Grading Guidelines

7. STUDENT SERVICES

7.A. Information     School Health Advisory Council (SHAC) Annual Update

8. FINANCE

8.A. Action     Consider Approval of Compensation Plan

8.A.1. May Financial Reports

8.B. Action     Consider Approval of Recommendation to add Christy Stinson, Director of Finance as a signatory on all banking and investment accounts (FFB, FNB, Texpool) for Bridgeport ISD

8.C. Action     BHS Cafeteria Refresh

9. EXECUTIVE SESSION

 

9.A. Real Property
   To deliberate the purchase, exchange, lease of real property if deliberation in an     open meeting would have a detrimental effect on the Board's position in                 negotiations with a third person (Texas Government Code 551.072)
 

9.B. Personnel
   To deliberate the appointment, employment, evaluation, reassignment, duties,         discipline, or dismissal of a public officer or employee, including Board                 members, or to hear a complaint or charge against an officer or employee (Texas     Government Code 551.074)
 

9.C. Consultation with Attorney
   To consult with its attorney when the Board seeks advice about pending or             contemplated litigation or a settlement offer, or when the attorney will have an       ethical duty of confidentiality
   (Texas Government Code 551.071; Texas Government Code 551.129)
 

9.D. Security Devices or Security Audits
   To deliberate the development, or specific occasions for implementation of             security personnel devices or a security audit (Texas Government Code 551.075)
 

10. CONSIDER APPROVAL OF CONSENT AGENDA

10.A. Minutes - May 9, 2022 Regular Meeting, May 17, 2022 Special Meeting

10.B. Certified Personnel & Resignations

10.C. MOU with Angelo State University for Off-Site Dual Credit

10.D. Partnership agreement Between Communities in Schools of North TX and BISD

11. MONTHLY MEETING EVALUATION FORM

12. ADJOURNMENT