May 10, 2021 at 6:00 PM - Regular Board Meeting
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A. CALL TO ORDER
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A.A) Establish Quorum:
Board Members Present: ____ Debbie Wright-Hood, Pres. _____ ____ Lance Donaldson, Vice-Pres. _____ Jeff Bird ____ Russell Devorsky, Secretary _____ Heath Jackson ____ |
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A.B) Pledge
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A.C) Canvassing of School Board Election Results.
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A.D) Administer the Oath of Office for newly elected and returning School Board Members.
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A.E) Reorganize the Board and elect officers.
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A.F) Read School District Mission Statement
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A.G) Recognition
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A.H) Public Participation
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A.I) Administrative Reports
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A.I)(1) Elementary
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A.I)(2) Middle School
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A.I)(3) High School
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A.I)(4) Superintendent
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A.I)(5) Administrative
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B. INFORMATION ITEMS
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B.A) Review and discuss a date for upcoming budget committee meeting.
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B.B) Review and discuss the ESSER III stimulus funds.
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C. ITEMS REQUIRING BOARD ACTIONS
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C.A) Consent Agenda:
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C.A)(1) Consider and possible action to approve minutes from previous Board meeting(s).
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C.A)(1)(a) Minutes Regular meeting April 12, 2021.
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C.A)(1)(b) Minutes Special meeting April 26, 2021.
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C.A)(2) Consider and possible action to approve budget amendment(s).
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C.B) Consider and possible action to approve legal services for the district.
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C.C) Consider and possible action to approve the Dual Credit Agreement between McLennan Community College and Bosqueville ISD for the 2021-2022 school year.
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C.D) Consider and possible action to approve purchase of school supplies for Bosqueville ISD students for the 2021-2022 school year.
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C.E) Consider and possible action to approve bank depository and contract per TEA.
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C.F) Consider and possible action to approve changes to the 2020-2021 Operational Plan guidelines regarding face coverings.
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C.G) Consider and possible action to approve +$25,000.00 purchase of Chromebooks for the Elementary / Middle School.
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D. CLOSED OR EXECUTIVE SESSION:
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D.A) The Board will adjourn to a closed meeting as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551.001, et. seq.
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D.A)(1) The Board will discuss personnel as allowed in the Texas Govt. Code, Section 551.074.
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D.A)(2) The Board will review resignations/employment of personnel as allowed in Texas Govt. Code Section 551.074.
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E. RECONVENE FROM CLOSED OR EXECUTIVE SESSION
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E.A) Announcement by the presiding officer of the Board that the closed executive session discussions as authorized by the Texas Government Code, Section 551.001 et. Seq. has concluded.
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E.A)(1) Consider and possible action to approve resignations / employment contracts.
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F. BOARD COMMENTS OR ITEMS TO BE PLACE ON FUTURE AGENDAS
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G. ADJOURNMENT
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