February 17, 2025 at 6:00 PM - Regular Meeting
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I. Routine Business
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I.A. Call to Order
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I.B. Invocation
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I.C. Pledge of Allegiance
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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 & E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section(s) of the Act authorizing the closed meeting. Discussion will be limited to only items listed on the agenda. All final votes, action, or decisions will be taken in open meeting.
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II. Public Forum
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II.A. At regular meetings, the Board shall hear persons who desire to make comments to the Board. Each speaker 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 & 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.
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III. Recognitions
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III.A. BCI UIL Students & Sponsors
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IV. Consent Action Items
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IV.A. Approve Minutes from the:
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IV.B. Tax Collection Report
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IV.C. Cash Investment Report
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IV.D. Financial Report
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IV.E. Paid Invoices
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IV.F. Budget Amendments
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IV.G. Utilities- December 2024
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IV.H. Surplus
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V. Bridge City ISD Educational Foundation
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VI. Construction
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VII. Finance
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VII.A. Action Item(s)
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VII.A.1. Board Approved Donation(s)
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VIII. Policies
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VIII.A. Information Items
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VIII.A.1. Region 5 Board of Directors Election 2025
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VIII.A.2. Affiliation Agreement between Bridge City ISD and The Medical Center of Southeast Texas
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VIII.A.3. Open House Schedules 2025
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VIII.B. Action Item
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VIII.B.1. Resolution for Days Missed Due to Winter Storm
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VIII.B.2. Second Reading - TASB Update 124
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IX. Campus & Department Updates to the Board
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IX.A. Human Resources
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IX.B. Special Education
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IX.C. Technology
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IX.D. Operations
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IX.E. Food Service
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X. Superintendent's Report
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X.A. Enrollment/ADA%
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X.B. Upcoming Events
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XI. Closed Session
Description:
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.
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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.
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XII. Reconvene for Any Action Relative To Items Considered During Closed Session
Description:
Personnel
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XII.A. Personnel
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XII.A.1. Superintendent's contract
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XII.A.2. Consider Approval of Superintendent's recommendations for Professional Contract(s).
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XIII. Adjourn
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