November 8, 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. _____ David McNamara ____ Russell Devorsky, Vice-Pres. _____ Jeff Bird ____ Heath Jackson, Secretary _____ Christie Harper ____ Lance Donaldson |
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A.B) Pledge
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A.C) Read School District Mission Statement
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A.D) Recognition
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A.E) Public Participation
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A.F) Administrative Reports
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A.F)(1) Elementary
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A.F)(2) Middle School
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A.F)(3) High School
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A.F)(4) Superintendent
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A.F)(5) Administrative
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B. INFORMATION ITEMS
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B.A) ESL Program Update
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B.B) Discussion of Parent Survey Results.
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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 Board Meeting October 13, 2021.
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C.B) Consider and possible action to approve the Multi-Region Purchasing Cooperative Interlocal Agreement between Region 10 ESC and Bosqueville ISD.
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C.C) Consider and possible action to approve Update 118.
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C.D) Consider and possible action to approve the formation of Bosqueville ISD Bass Fishing Club.
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C.E) Consider possible action to approve an Instructional Aide position for Bosqueville Middle School (this position is for the remainder of the 21-22 school year only).
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C.F) Consider possible action to approve insurance stipend for all BISD Employees.
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C.G) Consider and possible action to approve a resolution to cast votes for the McLennan County Appraisal District (MCAD) Board of Directors.
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C.H) Consider and possible action to determine the method of purchasing construction services for the Building #1 Gymnasium weatherproofing/reroofing project to delegate authority to the Superintendent to proceed with procurement.
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C.I) Consider possible action to determine the method of purchasing construction service for the Building #1 Gymnasium HVAC replacement project and to delegate authority to the Superintendent to proceed with procurement.
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C.J) Consider possible action to adopt the prevailing wage rates published by the United States Department of Labor in accordance with the Davis-Bacon Act (40 U.S.C. Section 276a et. Seq.), and its subsequent amendments, in connection with the construction of the Building #1 Gymnasium HVAC replacement project, and the Building #1 Gymnasium weatherproofing/reroofing project as authorized by the BISD Board of Trustees, and any other construction projects authorized during the School District's fiscal year.
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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.
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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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