March 22, 2021 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.

II.B. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened the presiding officer will publicly identify the section or sections of the Act authorizing the closed meetings. Discussion will be limited to only items listed on the agenda. All final votes, action, or decisions will be taken in open meeting.

III. Recognitions

III.A. Retirement Recognition for Superintendent, Mr. Todd Lintzen

IV. Consent Action Items

IV.A. Approve Minutes of the February 22, & 24, 2021 Board Meetings

IV.B. Tax Collection Report

IV.C. Cash Investment Report

IV.D. Financial Report

IV.E. Budget Amendments

IV.F. Paid Invoices

IV.G. Utilities

V. District Health & Safety Update

VI. District Facilities/Operations Update - Joseph Reese, Director of Operations

VII. Finance

VII.A. Information Item(s)

VII.A.1. Superintendent Approved Donations

VII.A.2. 2021-2022 Budget Timeline

VII.B. Action Item(s)

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

VII.B.2. Annual Auditor Selection for Year Ending August 2021

VII.B.3. Annual Review of Investment Policy CDA(Local)

VIII. Technology

VIII.A. Action Item(s)

VIII.A.1. Acceptable Use Policy

IX. Policies

IX.A. Action Item(s)

IX.A.1. Region 5 Board of Directors Election 

IX.A.2. Discuss & Take Action on Bridge City ISD Students/Staff Mask Policy

IX.A.2.a. Survey Results

IX.A.2.b. CDC Health Guidelines Review

IX.A.3. Consider Rescheduling Date of April's Regular Board Meeting 

IX.A.4. Joint Election Agreement with Orange County 

X. HR Personnel Report - Dr. Gina Mannino, Assistant Superintendent 

XI. Closed Session 

XI.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.

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

XII.A. Personnel

XII.A.1. Consider Approval of Superintendent's Recommendation for Contracts for the 2021-2022 school year. 

XIII. Superintendent's Report

XIII.A. Enrollment/ADA%

XIII.B. Upcoming Events

XIV. Adjourn