May 8, 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 Bridgeport High School CX Debate State Qualifiers
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5. PRESIDENT'S REPORT
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5.A. Action Consider Approval of the 2023-2024 Calendar Dates for Board of Trustees Regular Meetings
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5.B. Action Consider Approval nominating a Trustee for Region 11, Position C, seat on the TASB Board
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6. SUPERINTENDENT'S REPORT
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6.A. Information Superintendent's Update
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7. STUDENT SERVICES
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7.A. Action Consider Approval of Employment of Bridgeport Intermediate Assistant Principal
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7.B. Action Consider Approval of Employment of Bridgeport Technology Systems Coordinator
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7.C. Information Updated Policy FFAC(Local)
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8. CURRICULUM AND INSTRUCTION
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8.A. Information Summer School 2023 Planning
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9. FINANCE
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9.A. Information Budget Assumptions for 2023-2024
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9.B. Action Consideration and Approval of the Purchase and Installation of new Dining Hall Seating for BHS Utilizing Edu-Source Corporation Piggyback Contract #23/019TP
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10. HUMAN RESOURCES
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10.A. Action Consider Approval of Bilingual Signing Incentive
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11. EXECUTIVE SESSION
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11.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) |
11.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) |
11.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) |
11.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) |
12. CONSIDER APPROVAL OF CONSENT AGENDA
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12.A. Minutes of April 17, 2023 Regular Meeting
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12.B. Information Monthly Financial Reports
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12.B.1. April Finance Report
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12.B.2. Check Payments
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12.B.3. Credit Card Payments
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12.C. Certified Personnel and Resignations
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12.D. Partnership Agreement Between Community in Schools of North Texas and BISD
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12.E. Elevate Student Nutrition Consulting Agreement
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13. MONTHLY MEETING EVALUATION FORM
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14. ADJOURNMENT
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