March 20, 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 BHS Band Students
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4.B. Information BHS TAFE National Qualifier
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5. SUPERINTENDENT'S REPORT
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5.A. Information Superintendent's Update
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5.B. Information Education Service Center Region 11 Board Election
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5.C. Action Consider Approval of the Change in Meeting Times From 7:00 p.m. to 6:00 p.m.
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6. FINANCE
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6.A. Information Budget Process Overview 2023-2024
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7. CURRICULUM AND INSTRUCTION
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7.A. Information ALC Middle of Year Data
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8. HUMAN RESOURCES
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8.A. Action Consider Approval of Renewal and Extension of Employment Contracts under Chapter 21 of the Texas Education Code for Administrators. |
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8.B. Action Consider Approval of Bus Driver Shortage Stipend
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9. OPERATIONS
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9.A. Information Safety and Security Update
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10. EXECUTIVE SESSION
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10.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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10.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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10.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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10.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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11. CONSIDER APPROVAL OF CONSENT AGENDA
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11.A. Minutes of Feb. 13, 2023 Regular Session
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11.B. Certified Personnel and Resignations
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11.C. Financial Information
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11.C.1. February Finance Reports
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11.C.2. Check Payments
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11.C.3. Credit Card Payments
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11.D. Joint Election Agreement and Contract for Election Services between Bridgeport ISD and the Wise County Elections office for Election Services to be held on May 6, 2023. |
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12. MONTHLY MEETING EVALUATION FORM
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13. ADJOURNMENT
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