July 10, 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
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5.B. Action Consider Approval of Assistant Superintendent of Operations
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6. CURRICULUM AND INSTRUCTION
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6.A. Action Consider Approval of 23-24 Grading Guidelines
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6.B. Information End of Year Campus Data: BHS
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7. STUDENT SERVICES
Presenter:
PJ Giamanco
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7.A. Action School Health Advisory Council (SHAC) Wellness Plan
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7.B. Action 2023-2024 Bridgeport ISD Student Handbook
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7.C. Action 2023-2024 Bridgeport ISD Student Code of Conduct
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7.D. Action Extracurricular Code of Conduct
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8. HUMAN RESOURCES
Presenter:
Abby Crawford
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8.A. Information 2023-2024 Bridgeport ISD Employee Handbook
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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. FINANCE
Presenter:
Sheri Staszewski
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10.A. Action Consider Approval and Take Necessary Action to Adopt a Resolution Supporting Approval of a Certain Unimproved Property Contract and Authorize the Superintendent Or Designee to Sign All of the Related Documentation
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10.B. Action Consider Approval of the Delegation of Authority to the Superintendent or Designee to Make an Offer On Behalf of Bridgeport Independent School District to Acquire Property, to Negotiate, Finalize and Execute a Contract
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10.C. Action Consider Designation of Property as Surplus Property, Authorize the Superintendent or Designee to Advertise the Property for Sale Pursuant to 272.001(a) of the Texas Local Government Code, and Authorize the Superintendent or Designee to Receive and Open Sealed Proposals and Present Them to the Board
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11. CONSIDER APPROVAL OF CONSENT AGENDA
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11.A. Minutes of June 12, 2023 Regular Meeting
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11.B. Information Monthly Financial Reports
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11.B.1. June Finance Report
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11.B.2. Check Payments
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11.B.3. Credit Card Payments
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11.C. Certified Personnel and Resignations
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12. MONTHLY MEETING EVALUATION FORM
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13. ADJOURNMENT
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