June 14, 2021 at 6:00 PM - Regular Board Meeting

Agenda
A. CALL TO ORDER
A.A) Establish Quorum:
Board Members Present:
____ Debbie Wright-Hood, Pres.                _____ David McNamara
____ Russell Devorsky, Vice-Pres.             _____ Jeff Bird
____ Heath Jackson, Secretary                   _____ Christie Harper
____ Lance Donaldson
A.B) Pledge
A.C) Read School District Mission Statement
A.D) Recognition
A.E) Public Participation
A.F) Administrative Reports
A.F)(1) Elementary
A.F)(2) Middle School
A.F)(3) High School
A.F)(4) Superintendent
A.F)(5) Administrative 
B. INFORMATION ITEMS
B.A) Confirm Special Board Meeting at 6 p.m. on June 21, 2021.
B.B) Discuss next steps regarding the Bosqueville ISD Public Facilities Corporation.
B.C) Review and discuss proposed student dress code for 2021-2022.
C. ITEMS REQUIRING BOARD ACTIONS
C.A) Consent Agenda:
C.A)(1) Consider and possible action to approve minutes from previous Board meeting(s).
C.A)(1)(a) Regular Board Meeting May 10, 2021.
C.A)(1)(b) Special Board Meeting May 27, 2021.
C.A)(2) Consider and possible action to approve budget amendment.
C.B) Consider and possible action to approve proposed program stipends for 2021-2022.
C.C) Consider and possible action to approve employee pay scale for 2021-2022 school year.
C.D) Consider and possible action to approve letter of engagement from Patillo, Brown, & Hill, L.L.P. as auditors for the 2021-2022 fiscal year.
C.E) Consider and possible action to approve Update 117.
C.F) Consider and possible action to approve Waco Regional Day School Program for the Deaf Interlocal Agreement.
C.G) Consider and possible action to add Logan Poteet to the First Public / LoneStart Investment Pool.
C.H) Consider and possible action to approve proposed revision to Board Policy FMH (LOCAL).
D. CLOSED OR EXECUTIVE SESSION:
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.
D.A)(1) The Board will discuss personnel as allowed in the Texas Govt. Code, Section 551.074.
D.A)(2) The Board will review compensation for employees on district administrator pay scale as allowed in Texas Govt. Code Section 551.074.
D.A)(3) The Board will review resignations/employment of personnel as allowed in Texas Govt. Code Section 551.074.
E. RECONVENE FROM CLOSED OR EXECUTIVE SESSION
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.
E.A)(1) Consider and possible action to approve 2021-2022 administrator compensation.
E.A)(2) Consider and possible action to approve resignations / employment.
F. BOARD COMMENTS OR ITEMS TO BE PLACE ON FUTURE AGENDAS
G. ADJOURNMENT
<< Back to the Public Page for Bosqueville ISD