March 18, 2024 at 6:00 PM - Regular Meeting

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   BIS UIL Academics

5. SUPERINTENDENT'S REPORT

5.A. Information     Superintendent's Update

6. CURRICULUM AND INSTRUCTION

6.A. Information   Campus Middle of Year Data

6.B. Action   Consider Approval of Science Adoption

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

8. STUDENT SERVICES

8.A. Action   Consider Approval of TEA Low Attendance Waiver

8.B. Action   Consider and take action to Accept Certification of Unopposed Candidates  and approve Order of Cancellation for the Bridgeport ISD Trustee Election scheduled to be held May 4, 2024 in accordance with section 2.053(a) of the Texas Election Code

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 February 12, 2024 Regular Session, February 8th & 15th Special Sessions

10.B. Certified Personnel and Resignations

10.C. Information     Monthly Financial Reports

10.C.1. February Investment Reports

10.C.2. February Board Report

10.C.3. Check Payments

10.C.4. Credit Card Payments

10.D. Consider Approval of purchase of VOIP Phone System Equipment and the associated service agreement

10.E. Consider Approval of the Fencing Proposal

10.F. Consider Approval of Interoperability Radio Proposal

10.G. Consider Approval of Audit Services Contract

11. ADJOURNMENT