July 20, 2020 at 6:00 PM - Regular Meeting

I. Routine Business

I.A. Call to Order

I.B. Invocation

I.C. Pledge of Allegiance

II. Public Forum

II.A. At regular meetings the Board shall hear persons who desire to make comments to the Board. Each speaker that is recognized shall limit the presentation to three minutes. If an issue mentioned is listed on this agenda, the Board will defer discussion of the issue until the appropriate time during the meeting. When referring to specific District employees, with the exception of the Superintendent and Board Members, please use the person’s title only, not their name. Statements made during public comment are the opinions of the speaker and not necessarily those of the Board or District staff. During public comment please refrain from yelling, using profanity, interrupting other speakers, making personal attacks on District employees, or engaging in other uncivil conduct. Speakers can be held liable for their statements.

III. Consent Action Items

III.A. Approve Minutes of the June 3, & June 15, 2020 Board Meetings

III.B. Tax Collection Report

III.C. Cash Investment Report

III.D. Financial Report

III.E. Paid Invoices

III.F. Budget Amendments 

III.G. Surplus

III.H. Fundraisers

IV. Facilities Update - J. Reese

V. Finance

V.A. Information Item(s)

V.A.1. 2020 - 2021 Meal Application & Media Release

V.A.2. Superintendent Approved Donation(s) 

V.B. Action Item(s)

V.B.1. Board Approved Donation(s)

VI. Instruction 

VI.A. Information Item(s)

VI.A.1. Onsite & Remote Learning Preparations Presentation 

VI.A.2. Review Parent/Staff Survey Results

VI.B. Action Item(s)

VI.B.1. T-TESS Appraisal Calendar & Appraisers

VI.B.2. Synchronous Instruction Attestation 

VI.B.3. Review Commissioner Morath's updated school district reopening to make a determination regarding the best school district reopening option for Bridge City ISD. 

VII. Policies

VII.A. Information Items

VII.A.1. 2020 - 21 Updates to AGP Guidelines, Campus, Student and Employee Handbooks

VII.A.2. Comprehensive Health Plan 

VII.A.3. TASB Update 115 - First Reading 

VII.B. Action Item(s)

VII.B.1. Resolution of the Board Regarding Exclusion from Extracurricular Activities and Elective Courses

VIII. Superintendent's Report

VIII.A. Upcoming Events

IX. Closed Session 

IX.A. The open session of the meeting will adjourn. The Board of Trustees will convene in Closed Session to discuss matters concerning the following; Pursuant to Texas Government Code Section 551.074 Personnel. The Board of Trustees will reconvene in open session for action, if any, to be taken on items discussed in closed session. 

IX.A.1. Pursuant to Tex. Gov't Code Section 551.074, consider personnel matters, including the submitted resignation of Lisa Tarver, and whether good cause existed for the untimely resignation under Texas Education Code Section 21.105(c). 

X. Reconvene from Closed Session for Any Action Relative To Items Considered During Closed Session

X.A. Personnel

X.A.1. Consideration and possible action regarding the resignation of Lisa Tarver, and a finding regarding whether good cause existed for the untimely resignation under Texas Education Code Section 21.105(c).

X.A.2. Personnel List

XI. Adjourn