February 10, 2025 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   School Resource Officer Appreciation Day

5. SUPERINTENDENT'S REPORT

5.A. Information     Superintendent's Update

6. FINANCE

6.A. Action   Consideration and Approval of an Order Calling a Bond Election to be Held by the Bridgeport Independent School District; Making Provision for the Conduct of a Joint Election; and Resolving Other Matters Incident and Related to Such Election.

6.B. Action   Consideration and Approval of a Resolution Relating to Establishing the District's Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds Relating to Constructing and Equipping Various District Improvements from the Proceeds of Tax-Exempt Obligations to be Issued by the District for Authorized Purposed; Authorizing Other Matters Incident and Related thereto; and Providing an Effective Date

6.C. Information   2025-2026 Budget Process Overview

7. PUBLIC HEARING

7.A. Information   Public Hearing for the 2023-2024 Texas Accountability Performance Report

8. CURRICULUM AND INSTRUCTION

8.A. Information   Campus Middle Of Year Data

9. STUDENT SERVICES

9.A. Action   Consider Approval of the Order of Election for the May 3, 2025 Bridgeport ISD General Election to Elect Trustees in Place 4 and 5

9.B. Action   Consider Approval of Staff Development Waiver

9.C. Action  Consider Approval of Additional Minutes For Missed Instructional Days

9.D. Information   Consider Approval of Texas Association of School Board (TASB) Policy Update 124

10. HUMAN RESOURCES

10.A. Action   Consider Approval of a Resolution for Employee Pay During Emergency Closure Due to Winter Weather

11. EXECUTIVE SESSION

11.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)
 

11.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)
 

11.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)
 

11.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)
 

12. CONSIDER APPROVAL OF CONSENT AGENDA

12.A. Minutes of Jan. 13, 2025 Regular Session, Feb. 3, 2025 Special Session

12.B. Certified Personnel and Resignations

12.C. Information      Financial Reports

12.C.1. January Investment Reports

12.C.2. January Board Report

12.C.3. Check Payments

12.C.4. Credit Card Payments

12.D. Joint Election Agreement and Contract for Election Services between Bridgeport ISD and the Wise County Elections Office for Election Services to be held on May 3, 2025

12.E. MultiRegion Purchasing COOP Interlocal Agreement

13. ADJOURNMENT