October 28, 2019 at 6:00 PM - Public Hearing Followed by a Regular Board Meeting
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I. Public Meeting
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I.A. Overview of School FIRST (Financial Integrity Rating System of Texas)
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I.A.1. Bridge City Independent School District officials announced that the district received a rating of “A” for “Superior” under Texas’ School FIRST financial accountability rating system. The “Superior” rating is the state’s highest, demonstrating the quality of Bridge City ISD’s financial management and reporting system.
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I.B. Adjourn
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I.C. Public Comments on the Report
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II. Routine Business
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II.A. Invocation
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II.B. Pledge of Allegiance
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II.C. Call to Order
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II.C.1. 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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III. Public Employee Forum
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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. 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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IV. Recognitions
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IV.A. Principals Month - October 2019
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V. Emergency Operations Procedure Presentation
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VI. Consent Action Items
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VI.A. Approve Minutes of the September 16, 2019 Board Meeting
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VI.B. Tax Collection Report
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VI.C. Cash Investment Report
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VI.D. Financial Report
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VI.E. Paid Invoices
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VI.F. Utilities
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VI.G. Surplus
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VI.H. Fundraisers
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VI.I. BCHS Basketball Overnight Trip
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VII. District Facilities/Operations Update
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VIII. Finance
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VIII.A. Information Item(s)
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VIII.A.1. Superintendent Approved Donations
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VIII.B. Action Item(s)
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VIII.B.1. Board Approved Donation(s)
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VIII.C. 2019 Certification of Current & Delinquent Tax Roll
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IX. Instruction
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IX.A. Information Item(s)
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IX.A.1. Textbook Committee
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IX.A.2. ESY 2019 Evaluation
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IX.B. Action Item(s)
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IX.B.1. District & Campus Improvement Plans & Evaluations (full plans under EXTRAS tab)
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IX.B.1.a. Executive Summary of the 2019-20 Plan
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IX.B.1.b. Executive Summary of the 2018-19 Evaluation
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X. Policies
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X.A. Action Item(s)
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X.A.1. Discuss & Consider Monthly Board Work Sessions
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X.A.2. Days Missed as a result of Tropical Storm Imelda
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XI. Superintendent's Report
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XI.A. Enrollment/ADA%
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XI.B. Events
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XII. Closed Session
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XII.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 551.072 Real Property Negotiations & Texas Government Code Section 551.074 Personnel Matters. The Board of Trustees will reconvene in open session for action, if any, to be taken on items discussed in closed session.
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XIII. Reconvene From Closed Session For Any Action Relative To Items Considered During Closed Session
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XIII.A. Personnel
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XIII.A.1. Resignation(s)
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XIV. Adjourn
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