June 12, 2023 at 6:00 PM - Regular Meeting
Agenda |
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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 BHS BBQ Team
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5. SUPERINTENDENT'S REPORT
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5.A. Information Superintendent's Update
Presenter:
Dr. Amy Ellis
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6. STUDENT SERVICES
Presenter:
PJ Giamanco
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6.A. Information School Health Advisory Council (SHAC) Annual Update & Wellness Plan
Presenter:
PJ Giamanco
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6.B. Action Updated Policy FFAC(LOCAL)
Presenter:
PJ Giamanco
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6.C. Information 2023-2024 DRAFT Bridgeport ISD Student Handbook
Presenter:
PJ Giamanco
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6.D. Information 2023-20224 DRAFT Bridgeport ISD Student Code of Conduct
Presenter:
PJ Giamanco
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6.E. Information 2023-2024 DRAFT Extracurricular Code of Conduct
Presenter:
PJ Giamanco
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7. CURRICULUM AND INSTRUCTION
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7.A. Information 2023-2024 Grading Guidelines
Presenter:
Yesenia McCleskey
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7.B. Information End of Year Campus Data: BES, BIS, BMS, ALC
Presenter:
Yesenia McCleskey
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8. FINANCE
Presenter:
Sheri Staszewski
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8.A. Information Budget Assumptions for 2023-2024
Presenter:
Sheri Staszewski
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8.B. Action Consider Approval to Purchase Chromebooks
Presenter:
Sheri Staszewski
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8.C. Action Consider Approval to Lease Apple Laptops
Presenter:
Sheri Staszewski
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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) |
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
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10.A. Minutes
May 8, 15 & 24 |
10.B. Information Monthly Financial Reports
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10.B.1. May Finance Report
Presenter:
Sheri Staszewski
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10.B.2. Check Payments
Presenter:
Sheri Staszewski
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10.B.3. Credit Card Payments
Presenter:
Sheri Staszewski
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10.C. Certified Personnel and Resignations
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10.D. 2023-2024 Education Service Center Region 11 Contracts
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11. MONTHLY MEETING EVALUATION FORM
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12. ADJOURNMENT
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