March 17, 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   BIS UIL Academics

4.B. Information   Fall Athletic Academic All-State

5. SUPERINTENDENT'S REPORT

5.A. Information   Superintendent's Update

5.B. Action   Consider Approval nominating a Trustee for Region 11, Position A, seat on the TASB Board

5.C. Action   Consider Approval Giving the Superintendent Authority to Hire from March 17, 2025, through May 31, 2025, until DC(LOCAL) goes into effect on June 1, 2025

6. CURRICULUM AND INSTRUCTION

6.A. Information   Campus Middle of Year Data

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

7.B. Information   Teacher Incentive Allotment (TIA)

8. STUDENT SERVICES

8.A. Action   Consider Approval of MOU with Bridgeport ISD and Tarleton State University

8.B. Action   Consider Approval of MOU with Texas Child Health Access through Telemedicine (TCHATT)

8.C. 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 3, 2025, in accordance with section 2.053(a) of the Texas Election Code

8.D. Action   Consider Approval of Texas Association of School Board (TASB) Policy Update 124

8.E. Information   Consider Approval of FBA(REGULATION) and FBA(EXHIBIT)

8.F. Information   2024-2025 Career and Technical Education (CTE) Annual Report

9. FINANCE

9.A. Action   Consider Approval of Budget Amendment #2

9.B. Information   2025-2026 Budget Assumptions

10. EXECUTIVE SESSION

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)
 

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)
 

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)
 

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)
 

11. CONSIDER APPROVAL OF CONSENT AGENDA

11.A. Minutes of Feb. 10, 2025 Regular Session

11.B. Certified Personnel and Resignations

11.C. Information      Financial Reports

11.C.1. Investment Reports

11.C.2. Board Report

11.C.3. Check Payments

11.C.4. Credit Card Payments

11.D. Consider Approval of TAFE student and staff travel to the Educators Rising National Conference in Washington, DC

12. ADJOURNMENT