November 14, 2022 at 6:00 PM - Regular Meeting

I. Routine Business

I.A. Call to Order

I.B. Invocation

I.C. Pledge of Allegiance

I.D. 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.

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. Recognitions

III.A. BCMS Cardinal Kickers - Chassadi Decker 

III.B. BCHS Art Student Recognition - Christmas Card Winners

IV. Annual Audit Report for Year Ending August 31, 2022 - Keri Mitchutka 

V. Consent Action Items

V.A. Approve Minutes of the October 5, 17, & 19, 2022 Board Meetings

V.B. Tax Collection Report 

V.C. Cash Investment Report 

V.D. Financial Report 

V.E. Paid Invoices 

V.F. Budget Amendments 

V.G. Athletics Booster Spend Authorization Request 

V.H. Fundraisers

VI. Bridge City ISD Educational Foundation 

VII. Construction 

VIII. Finance

VIII.A. Information Item(s)

VIII.A.1. Superintendent Approved Donations

VIII.B. Action Item(s)

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

VIII.B.2. Ideal Impact Total Energy Optimization Program 

VIII.B.2.a. Discussion & Possible Action to approve Ideal Impact Services Agreement

VIII.B.2.b. Discussion & Possible Action to approve Ideal Impact Payment Plan Agreement

VIII.B.3. 2022 Certification of Current & Delinquent Tax Roll

IX. Policies

IX.A. Information Items

IX.A.1. District Technology Plan 

IX.A.2. Notice of Candidate Filing for School Board Elections - May 6, 2023

X. Campus & Department Updates to the Board 

XI. Superintendent's Report

XI.A. Enrollment/ADA%

XI.B. Upcoming Events

XI.C. Tuition Supported Pre-K 

XII. Closed Session 

XII.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.

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

XIV. Adjourn