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February 14, 2022 at 7:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER AND ESTABLISH A QUORUM
2. PLEDGE OF ALLEGIANCE AND INVOCATION
3. PUBLIC COMMENTSIndividuals who wish to participate in public comment must sign up at the location noted above between 6:30-6:55 p.m. before the board meeting.
4. SUPERINTENDENT'S REPORT
4.A. Information    Superintendent's Update
5. CURRICULUM AND INSTRUCTION
5.A. Action    Consider Approval of Recommendation to Adopt the 2022-2023 Bridgeport ISD Calendar
6. FINANCE
6.A. Action    Consider Approval of Recommendation to increase substitute pay
6.B. Action    Consider Approval of Recommendation to approve Employee Wellness Days.
6.C. Action    Consider Approval of Recommendation to add Superintendent as a signatory on all banking and investment accounts (FFB, FNB, Texpool) for Bridgeport ISD.
6.D. Action    Consider Approval of Recommendation to Ratify an Amendment to ESSER II Grant
Presenter:  Debi Meng
6.E. Information    Demographic Study with Zonda Education (Formerly Templeton Demographics)
6.F. Information    Monthly Financial Reports
6.F.1. Budget Comparison
6.F.2. Checks Payment Report
6.F.3. Board Finance Reports
7. EXECUTIVE SESSION
7.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)
7.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)
i.  Superintendent's Evaluation
7.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)
7.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)
8. CONSIDER APPROVAL OF CONSENT AGENDA
8.A. Minutes of Regular Session held of January 10, 2022
8.B. Budget Amendment #1 - Professional Services
8.C. Order the School Board Election, May 7, 2022
8.D. Certified Personnel
9. MONTHLY MEETING EVALUATION FORM
10. ADJOURNMENT

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