December 11, 2023 at 6:00 PM - Regular Meeting
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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 Cross Country Participates at Regional and State Meet
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5. PUBLIC HEARING
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5.A. Information Public Hearing to discuss the 2022 School FIRST (Financial Integrity Rating System of Texas)
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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 Substantial Changes to 2024-2025 Academic Planning Guide
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7.B. Information TASB Update 122
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8. HUMAN RESOURCES
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8.A. Action Consider Approval of 2024 Non-Business Days
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9. EXECUTIVE SESSION
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9.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) |
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9.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) |
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9.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) |
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9.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) |
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10. CONSIDER APPROVAL OF CONSENT AGENDA
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10.A. Minutes
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10.B. Certified Personnel and Resignations
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10.C. Information Monthly Financial Reports
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10.C.1. November Finance Reports
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10.C.2. Credit Card Payments
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10.C.3. Credit Card Payments
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10.D. Recommendation to remove Brandon Peavey and Debi Meng from all banking and investment accounts (FFB, FNB, Texpool) for Bridgeport ISD
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10.E. Wise County Shared Services Independent Contracts
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10.F. Wise County Shared Services Interlocal Agreement for Services for Students with Visual Impairments
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11. ADJOURNMENT
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