September 21, 2020 at 6:00 PM - Regular Meeting
Agenda |
---|
I. Routine Business
|
I.A. Call to Order
|
I.B. Invocation
|
I.C. Pledge of Allegiance
|
II. Public Forum
|
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.
|
II.B. 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.
|
III. Recognitions
|
III.A. Mark Anderson - LTASB Master Trustee
|
III.B. Tim Woolley - TASSP Regional Principal of the Year
|
IV. Consent Action Items
|
IV.A. Approve Minutes of the August 5, 17, & 29, 2020 Board Meetings
|
IV.B. Tax Collection Report
|
IV.C. Cash Investment Report
|
IV.D. Financial Report
|
IV.E. Paid Invoices
|
IV.F. Budget Amendments
|
IV.G. Emergency Compensation Plan
|
IV.H. Surplus
|
V. Finance
|
V.A. Information Item(s)
|
V.A.1. Superintendent Approved Donations
|
V.B. Action Item(s)
|
V.B.1. Consideration & Approval of an Order by the Board of Trustees of the Bridge City Independent School District Authorizing the Issuance, Sale, and Delivery of Bridge City Independent School District Unlimited Tax Refunding Bonds, Series 2020A; Authorizing a Pricing Officer to approve the amount, the interest rates, price, redemption provisions, and terms thereof and certain other procedures and provisions related thereto; and containing other matters related thereto.
|
V.B.2. Board Approved Donation(s)
|
VI. District Health & Safety Update
|
VII. District Facilities/Operations Update - J. Reese
|
VIII. Instruction
|
VIII.A. Action Item(s)
|
VIII.A.1. TEA Waiver Missed Days - Hurricane Laura
|
VIII.A.2. Revised School Calendar
|
IX. Policy
|
IX.A. Action Item(s)
|
IX.A.1. BCISD Resolution regarding State Accountability
|
X. Superintendent's Report
|
X.A. Enrollment/ADA%
|
X.B. Upcoming Events
|
X.C. Mini - Grant Recipients
|
XI. Personnel Update
|
XII. Closed Session
Description:
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. The Board of Trustees will reconvene in open session for action, if any, to be taken on items discussed in closed session.
|
XIII. Reconvene from Closed Session for Any Action Relative To Items Considered During Closed Session
Description:
Personnel
|
XIV. Adjourn
|