September 18, 2006 at 7:00 PM - Regular

I. Routine Business

I.A. Call to Order

I.B. Invocation

I.C. If, during the course of the meeting covered by this notice, the Board should determine that a closed or executive meeting or session of the Local Board is required, or should be held in relation to any item included in this notice, then such closed or executive meeting or session can be held as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 ET Seq. should any action be required in the opinion of the Board with regard to any matter considered in such closed or executive session, then such action shall be taken at the open meeting covered by this notice upon the reconvening of the open session of this public meeting or at a subsequent public meeting of the Board upon notice thereof, as the Board shall determine.

II. Public Employee Forum

II.A. The first thirty minutes of each regular board meeting shall be used as a forum for the public or empoyees to preent items of information to the Board of Education in open session. Each speaker that is recognized shall limit the presentation to five minutes. A delegation of five or more persons shall appoint one person to present their view to the Board. The Board may not legally take action on items not listed on the posted agenda.

III. Recognitions

III.A. Bridge City High School Strutters

III.B. Bridge City High School Literary Publication

III.C. Bridge City High School Poetic Achievement Award

IV. Consent Action Items

IV.A. Approve Minutes August 14, 2006 Budget Study, August 21, 2006 Regular Board Meeting and August 28, 2006 Adopt Budget Meeting

IV.B. Report on Tax Collections

IV.C. Cash Investment Report

IV.D. Financial Report

IV.E. Disbursements for Approval

IV.F. Budget Amendments

IV.G. Utilities

IV.H. Fundraisers

IV.I. Bridge City High School Choir Overnight Trip

V. Finance

V.A. Information Item

V.A.1. Superintendent Donations

V.A.2. OCAD 2007 & 2008 Reappraisal Plan

V.A.3. Financial Accountabiilty Rating System-F.I.R.S.T.

V.B. Action Items

V.B.1. Board Donations

V.B.2. Proposals for Athletic Equipment-Under Separate Cover

VI. Instruction

VI.A. Information Item

VI.A.1. BCHS Academic Remediation for Students

VI.A.2. BCIS Academic Remediation for Students

VI.A.3. Graduation Participation Policies

VI.A.4. Teacher Request Policies

VI.B. Action Item

VI.B.1. Business Professionals of America Organization-BCHS

VI.B.2. Student Transfers

VII. Facilities

VII.A. Action Item

VII.A.1. Bridge City ISD Baseball Field Sod

VIII. Closed Session

VIII.A. The open session of the meeting will adjourn. The Board of Trustees will convene in Closed Session to discuss matters concerning personnel under Tex. Govt. Code Sect.551.001, Paraprofessional and Support Staff (Tex. Govt. Code Sect. 551.074), Teachers and Administrators (Tex. Govt. Code Sect. 551.074), discussion of Discipline of Students (Tex. Govt. Code Sect. 551.082), discussion of Purchase, Lease, or Exchange of Real Property (Tex. Govt. Code Sect. 551.072), discussion for the purpose of a private consultation with the Board’s Attorney on any or all subjects or matters authorized by law. (Tex. Govt. Code Sect. 551.071). The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.

IX. Policies

IX.A. Action Items

IX.A.1. Surplus Items

IX.A.2. Superintendent Appraisal Instrument

IX.A.3. Superintendent Appraisal Calendar

IX.A.4. Policy Update 78

IX.A.5. Orange County Health Department Interlocal Agreement

X. Personnel

X.A. Employment

X.A.1. Sue Hagen, Bridge City Intermediate Teacher

X.A.2. Diana Deckert, Hatton Elementary Pre-K Teacher

X.B. Personnel Action Sheet

XI. Adjourn