July 8, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
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 5:30-5:55 p.m. before the board meeting.
|
|
4. PRESIDENT'S REPORT
|
|
4.A. Action Consider Approval of Dr. James Hunter Memorial Nominee
|
|
5. SUPERINTENDENT'S REPORT
|
|
5.A. Information Superintendent's Update
|
|
6. STUDENT SERVICES
|
|
6.A. Action Consider Approval of TASB Board Policy Update 123
|
|
7. CURRICULUM AND INSTRUCTION
|
|
7.A. Action Consider Approval of 2024-2025 Grading Guidelines
|
|
7.B. Information End of Year Campus Data: BHS/BIS, BMS
|
|
8. HUMAN RESOURCES
Presenter:
Abby Crawford
|
|
8.A. Information 2024-2025 Bridgeport ISD Employee Handbook
|
|
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 of June 24, 2024 Regular Meeting
|
|
10.B. Certified Personnel and Resignations
|
|
10.C. Information Monthly Financial Reports
|
|
10.C.1. Check Payments
|
|
10.C.2. Credit Card Payments
|
|
10.D. 2024-2025 Salary Schedules
|
|
10.D.1. Teacher/Nurse/Librarian
|
|
10.D.2. Professional
|
|
10.D.3. Paraprofessional
|
|
10.D.4. Auxiliary
|
|
10.D.5. Stipends
|
|
10.E. Weatherford ISD Adult Education and Literacy Program
|
|
10.F. Resolution regarding Extracurricular Status of 4-H Organization
|
|
10.G. Wise County Extension Agents Adjunct Faculty Request
|
|
11. ADJOURNMENT
|