February 12, 2024 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 FFA Student Success
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4.B. Information School Resource Officer Appreciation Day
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5. SUPERINTENDENT'S REPORT
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5.A. Information Superintendent's Update
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5.B. Information Long-Range Facility Planning Committee Recommendation
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6. PUBLIC HEARING
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6.A. Information Public Hearing to discuss 2022 Texas Academic Performance Report (TAPR)
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7. CURRICULUM AND INSTRUCTION
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7.A. Information Campus Middle of Year Data
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8. STUDENT SERVICES
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8.A. Action Consider Approval of the Order of Election for the May 4, 2024 Bridgeport ISD General Election to Elect Trustees in Places 1, 2 and 3
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8.B. Action Senate Bill 763
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8.C. Action Consider Approval of Staff Development Waiver
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9. FINANCE
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9.A. Information 2024-2025 Budget Assumptions
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9.B. Action 2023-2024 Budget Amendment #1
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10. EXECUTIVE SESSION
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10.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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10.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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10.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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10.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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11. CONSIDER APPROVAL OF CONSENT AGENDA
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11.A. Minutes of January 8, 2024 Regular Session
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11.B. Certified Personnel and Resignations
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11.C. Financial Reports
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11.C.1. January Investment Reports
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11.C.2. January Board Report
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11.C.3. Check Payments
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11.C.4. Credit Card Payments
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11.D. MultiRegion Purchasing COOP Interlocal Agreement
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12. ADJOURNMENT
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