February 13, 2023 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. PLEDGE OF ALLEGIANCE AND INVOCATION
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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.
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4. RECOGNITION
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4.A. Information Intermediate Spelling Bee
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4.B. Information BHS Cheerleading
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5. FINANCE
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5.A. Action Consideration and Approval of an Order Calling a Bond Election to be Held by the Bridgeport Independent School District; Making Provision for the Conduct of a Joint Election; and Resolving Other Matters Incident and Related to Such Election
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5.B. Action Consideration and Action on a Resolution Approving an Engagement Agreement for Bond Counsel and Disclosure Counsel Legal Services with Cantu Harden LLP
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5.C. Action Consideration and Action on a Resolution Approving to Reimburse Bridgeport Independent School District for Prior Lawful Expenditures of Funds Relating to Constructing and Equipping Various School District Improvements from the Proceeds of One or More Series of Tax Exempt Obligations to be Issued by the District for Authorized Purposes
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6. SUPERINTENDENT'S REPORT
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6.A. Information Superintendent's Update
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7. PUBLIC HEARING
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7.A. Information Public Hearing - 2021 Texas Academic Performance Report (TAPR)
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8. CURRICULUM AND INSTRUCTION
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8.A. Information Intermediate and Middle School Middle of Year Data
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9. STUDENT SERVICES
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9.A. Action Consider Approval of the Order of Election for the May 6, 2023 Bridgeport ISD General Election to Elect Trustees in Place 6 and Place 7
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9.B. Action Consider Approval of TASB Board Policy Update 120
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9.C. Information Attendance Rate Update
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9.D. Action Consider Approval of Staff Development Waiver
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9.E. Action Consider Approval of Missed School Day Waiver
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10. HUMAN RESOURCES
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10.A. Action Consider Approval of a Resolution for Employee Pay During Emergency Closure Due to Winter Weather
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11. EXECUTIVE SESSION
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11.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) |
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11.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) |
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11.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) |
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11.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) |
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12. CONSIDER APPROVAL OF CONSENT AGENDA
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12.A. Minutes of Jan. 9, 2023 Regular Session, Feb. 6, 2023 Special Session
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12.B. Certified Personnel and Resignations
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12.C. Financial Information
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12.C.1. January Finance Reports
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12.C.2. Check Payments
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12.C.3. Credit Card Payments
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12.D. MultiRegion Purchasing CoOp Interlocal Agreement
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13. MONTHLY MEETING EVALUATION FORM
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14. ADJOURNMENT
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