August 14, 2023 at 6:00 PM - Regular Meeting
Agenda |
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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 5:30-5:55 p.m. before the board meeting.
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4. RECOGNITION
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4.A. Information Jax Elledge and BIS Safety Fencing
Presenter:
PJ Giamanco
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5. SUPERINTENDENT'S REPORT
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5.A. Information Superintendent's Update
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5.B. Action Consider approval to endorse the nominated candidate to fill a position on the TASB Board of Directors.
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6. CURRICULUM AND INSTRUCTION
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6.A. Information Summer School Update
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7. STUDENT SERVICES
Presenter:
PJ Giamanco
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7.A. Action Consider Approval of Optional Flexible School Day Program (OFSDP)
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7.B. Information TASB Update 121
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7.C. Information Review Guest Speaker Procedures
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8. HUMAN RESOURCES
Presenter:
Abby Crawford
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8.A. Action 2023-2024 Bridgeport ISD Employee Handbook
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9. FINANCE
Presenter:
Sheri Staszewski
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9.A. Action Consider Approval of Purchase of Attendance Credit
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9.B. 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 Related to Such Election
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9.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 of More Series of Tax Exempt Obligations to be Issued by the District for Authroized Purposes
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9.D. Action Consideration of Approval of a Resolution by the Board of Trustees of the Bridgeport Independent School District Providing for the defeasance and calling for redemption of certain currently outstanding district obligations; directing that the Board Secretary or his Designee, effectuate the redemption of these obligations; authorizing the execution of an escrow agreement; and the other matter in connection therewith.
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9.E. Information Proposed 2023-2024 Budget Presentation
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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) |
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) |
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) |
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) |
11. CONSIDER APPROVAL OF CONSENT AGENDA
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11.A. Minutes of June 26, 2023, July 10, 2023 and August 7, 2023
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11.B. Information Monthly Financial Reports
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11.B.1. July Finance Report
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11.B.2. Check Payments
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11.B.3. Credit Card Payments
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11.C. 2023-2024 Salary Schedules
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11.C.1. Teacher/Nurse/Librarian
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11.C.2. Professional
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11.C.3. Paraprofessional
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11.C.4. Auxiliary
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11.C.5. Stipend Schedule
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11.D. Certified Personnel and Resignations
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11.E. Consider Approval of the Concussion Oversight Team for the 2023-2024 School Year
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11.F. Resolution regarding Extracurricular Status of 4-H Organization
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11.G. Wise County Extension Agents Adjunct Faculty Request
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11.H. CESO Communications Agreement
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11.I. Head Start Cornerstone Community Action Agency Agreement
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12. MONTHLY MEETING EVALUATION FORM
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13. ADJOURNMENT
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