April 8, 2024 at 6:00 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER AND ESTABLISH A QUORUM
|
2. PLEDGE OF ALLEGIANCE AND INVOCATION
|
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.
|
4. RECOGNITION
|
4.A. Information State Powerlifting Qualifier
|
4.B. Information College Board National Recognition Eligible Students
|
4.C. Information Gifted and Talented Awareness Week
Presenter:
Yesenia McCleskey
|
5. SUPERINTENDENT'S REPORT
|
5.A. Information Superintendent's Update
|
6. CURRICULUM AND INSTRUCTION
|
6.A. Information Advanced Academic Update
|
7. HUMAN RESOURCES
|
7.A. Action Consider Approval of Renewal and Extension of Employment Contracts under Chapter 21 of the Texas Education Code for Administrators, Teachers, Counselors, Library Media Specialists, and Nurses
|
8. FINANCE
|
8.A. Information Budget Assumptions for 2024-2025
|
8.B. Action Budget Amendment #2
|
8.C. Action Budget Amendment #3
|
9. EXECUTIVE SESSION
|
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) |
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) |
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) |
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) |
10. CONSIDER APPROVAL OF CONSENT AGENDA
|
10.A. Minutes of March 18, 2024
|
10.B. Certified Personnel and Resignations
|
10.C. Financial Reports
|
10.C.1. March Investment Reports
|
10.C.2. March Board Report
|
10.C.3. Check Payments
|
10.C.4. Credit Card Payments
|
10.D. Joint Election Agreement and Contract for Election Services between Bridgeport ISD and the Wise County Elections office for Election Services to be held on May 4, 2024
|
10.E. Take action to reschedule the June 10, 2024 School Board meeting to June 24, 2024
|
10.F. TAFE Travel Approval
|
10.G. TEKS Certification for 2024-2025 school year
|
11. ADJOURNMENT
|