June 21, 2021 at 6:00 PM - Regular Meeting
Agenda |
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I. Routine Business
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I.A. Call to Order
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I.B. Invocation
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I.C. Pledge of Allegiance
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I.D. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened the presiding officer will publicly identify the section or sections of the Act authorizing the closed meetings. Discussion will be limited to only items listed on the agenda. All final votes, action, or decisions will be taken in open meeting.
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II. Public Forum
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II.A. At regular meetings the Board shall hear persons who desire to make comments to the Board. Each speaker that is recognized shall limit the presentation to three minutes. If an issue mentioned is listed on this agenda, the Board will defer discussion of the issue until the appropriate time during the meeting. When referring to specific District employees, with the exception of the Superintendent and Board Members, please use the person’s title only, not their name. Statements made during public comment are the opinions of the speaker and not necessarily those of the Board or District staff. During public comment please refrain from yelling, using profanity, interrupting other speakers, making personal attacks on District employees, or engaging in other uncivil conduct. Speakers can be held liable for their statements.
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III. Recognitions
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III.A. BCHS UIL Academics State Championships
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III.A.1. Tuyen Le - Persuasive Speaking, 4th Place
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III.A.2. Noah Story - Accounting, 13th Place
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III.B. BCMS UIL Academics Medalists
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IV. Consent Action Items
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IV.A. Approve Minutes of the May 5, 12, 17, and 26, 2021 Board Meetings
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IV.B. Tax Collection Report
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IV.C. Cash Investment Report
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IV.D. Financial Report
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IV.E. Paid Invoices
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IV.F. Budget Amendments
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IV.G. Surplus
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IV.H. Fundraisers
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IV.I. Strutters - Crowd Pleasers National Contest Honolulu - March 2022
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V. BCISD Education Foundation
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V.A. Consider & Approve the Memorandum of Understanding (MOU) between Bridge City Independent School District and BCISD Education Foundation.
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VI. Finance
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VI.A. Information Item(s)
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VI.A.1. Superintendent Approved Donations
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VI.B. Action Item(s)
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VI.B.1. Board Approved Donation(s)
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VI.B.2. Discussion & Approval of Property and Casualty Insurance Coverage
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VI.B.3. Local Option Homestead Exemption 2021
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VII. District Planning
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VII.A. Consideration & Possible Approval of an Agreement between BCISD and Claycomb Associates, Inc. to provide architectural planning, design, site, and engineering services for new facilities, additions, and renovations to educational facilities.
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VIII. Instruction
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VIII.A. Information Item(s)
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VIII.A.1. 2021-22 Student Registration Information
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IX. Special Education
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IX.A. Action Item(s)
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IX.A.1. Discussion & Possible Action to enter into a Professional Service Agreement with Therapy Group of Texas, PLLC to provide Occupational Therapy to District Students for the 2021-2022 school year.
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X. Policies
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X.A. Information Item(s)
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X.A.1. BCISD Wellness Policy Assessment
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X.B. Action Item(s)
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X.B.1. TASB Board of Directors Endorsement
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XI. District Facilities/Operations Update - Joseph Reese, Director of Operations
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XII. HR Personnel Report - Dr. Gina Mannino, Assistant Superintendent
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XIII. Superintendent's Report
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XIII.A. Upcoming Events
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XIII.B. LSCO Partnership
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XIII.C. Discussion & Possible Action to Adopt a Resolution Authorizing the Superintendent to Negotiate the Sell of .116 acres to an Abutting Land Owner.
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XIV. Closed Session
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XIV.A. The open session of the meeting will adjourn. The Board of Trustees will convene in
Closed Session to discuss matters concerning the following: Pursuant to Texas Government Code Section 551.074 Personnel, and Section 551.072 Delibration regarding Real Property. The Board of Trustees will reconvene in open session for action, if any, to be taken on items discussed in closed session. |
XV. Reconvene for Any Action Relative To Items Considered During Closed Session
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XVI. Adjourn
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