June 8, 2009 at 6:00 PM - Regular

I. As reflected in Policy BE Local, the scheduled June 15, 2009 meeting has been rescheduled for June 8, 2009 as deemed necessary by the Board of Trustees.

II. Routine Business

II.A. Call to Order

II.B. Invocation

II.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.

III. Public Employee Forum

III.A. At regular meetings the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. 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 discuss or act upon any issues that are not posted on the agenda. If an issue mentioned is listed on this agenda, the Board will defer discussion of the issue until the appropriate time during the meeting.

IV. Recognitions

IV.A. TASB Media Honor Roll, Gary Stelly/KOGT, Tommy Mann/Orange Leader, Mark Dunn/Penny Record

V. Consent Action Items

V.A. Approve Minutes of the May 12, 2009 Board Workshop and May 19, 2009 Regular Board Meeting.

V.B. Report on Tax Collections

V.C. Cash Investment Report

V.D. Financial Report

V.E. Paid Invoices

V.F. Budget Amendments

V.G. Fundraisers

V.H. Strutters' Request for Overnight Trip

VI. Facilities

VI.A. Action Item

VI.A.1. Recommend Approval of Architectural Contract for the Construction of Hurricane Ike Storm related Renovation and Addition Projects

VII. Finance

VII.A. Information Item

VII.A.1. Superintendent Approved Donations

VII.B. Action Item

VII.B.1. Board Approved Donations

VII.B.2. Optional Homestead Exemption

VIII. Policies

VIII.A. Action Items

VIII.A.1. BCHS, Intermediate School and Hatton Elementary Student Handbooks (Under Separate Cover)

VIII.A.2. TASB Media Honor Roll

IX. Superintendent's Report

IX.A. Likely Topics to Include

IX.A.1. Facilities Update

IX.A.2. Board Goals Workshop

IX.A.3. Discussion of Athletic Jersey Retirement

IX.A.4. Other

X. Closed Session

X.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.

XI. Personnel

XI.A. Consider Approval of Superintendent's Employment Recommendations and/or Resignations

XI.A.1. Recommendation High School ScienceTeacher-Knight

XI.A.2. Employment of High School English Teacher-Ingram

XI.A.3. Employment of Special Education Director-Honeycutt

XI.A.4. Employment of Sims Elementary Title I Teacher-Aiena

XI.A.5. Employment of High School Math Teacher-Gauthier

XI.A.6. Employment of Sims 2nd Grade Teacher-Ramirez

XI.A.7. Employment of Director of Instructional Technology-Martin

XI.A.8. Employment of Hatton Life Skills Teacher, Leonard

XI.A.9. Resignation of Bridge City High School Teacher-DuPre

XI.A.10. Resignation of Bridge City ISD Diagnostician-Raithel

XI.A.11. Resignation of Bridge City High School Teacher-Sparks

XI.A.12. Resignation of Bridge City Intermediate Teacher-Prouse

XI.A.13. Resignation of Bridge City High School Teacher-Sheppard

XII. Adjourn