August 12, 2024 at 6:00 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 5:30-5:55 p.m. before the board meeting.
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4. SUPERINTENDENT'S REPORT
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4.A. Information Superintendent's Update
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4.B. Action Consider Approval to Endorse the Nominated Candidate to fill a position on the TASB Board of Directors
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5. CURRICULUM AND INSTRUCTION
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5.A. Information Summer School Update
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5.B. Information End of Year Campus Data: BES
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6. STUDENT SERVICES
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6.A. Action Consider Approval of Optional Flexible School Day Program (OFSDP)
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6.B. Information Bridgeport ISD Board Policy DEC (LOCAL)
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7. HUMAN RESOURCES
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7.A. Action Consider Approval of 2024-2025 Bridgeport ISD Employee Handbook
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8. EXECUTIVE SESSION
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8.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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8.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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8.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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8.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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9. CONSIDER APPROVAL OF CONSENT AGENDA
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9.A. Minutes of July 8, 2024 Regular Meeting
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9.B. Information Monthly Financial Reports
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9.B.1. June Investment Report
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9.B.2. June Board Report
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9.B.3. July Investment Report
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9.B.4. July Board Report
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9.B.5. Check Payments
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9.B.6. Credit Card Payments
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9.C. Certified Personnel and Resignations
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9.D. Consider Approval of the Concussion Oversight Team for the 2024-2025 School Year
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9.E. CESO Communications Agreement
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9.F. Head Start Cornerstone Community Action Agency Agreement
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9.G. 2024-2025 Paid Student Meal Prices
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9.H. TASB Risk Fund Renewal 2024-2025
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9.I. Wise County Shared Services Independent Contracts
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10. ADJOURNMENT
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