March 21, 2024 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. _____ Jeff Bird ____ Heath Jackson, Vice-Pres. _____ Lance Donaldson ____ David McNamara, Secretary _____ Christie Harper ____ Russell Devorsky |
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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 Report
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A.F)(2) Middle School Report
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A.F)(3) High School Report
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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) Discussion of (HB 900) Policy EFB (LOCAL): Library Materials.
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B.B) Discussion of Intruder Audit Information.
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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 of Regular Board Meeting February 5, 2024.
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C.A)(1)(b) Minutes Special Board Meeting February 19, 2024.
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C.A)(2) Consider and possible action to approve Budget Amendments.
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C.B) Consider and possible action to approve student transfer policy and tuition rate for the 2024-2025 school year.
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C.C) Consider and possible action to approve 2024-2025 District Academic Calendar..
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C.D) Consider and possible action to approve Order Of Cancellation of School Board election on May 4, 2024.
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C.E) Consider and possible action regarding ordering the Certification of Unopposed Candidates of the May 4, 2024 Board of Trustees Election.
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C.F) Consider and possible action to approve Interquest Detection Canine Service Agreement.
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C.G) Consider and possible action to approve Guaranteed Maximum Price (GMP) for Bond Construction Project.
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C.H) Consider and possible action to approve additional coaching stipend for 2023-2024 School Year.
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C.I) Consider and possible action to approve purchase (+$25,000.00) for Districtwide Technology.
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C.J) Consider and possible action to approve agreement with Game One services.
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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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D.A)(3) Superintendent Contract.
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D.A)(4) The Board will discuss student discipline and academic information.
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D.A)(5) Pursuant to Texas Government Code Section 551.076, discussion and consideration of the deployment of security personnel or devices and the results of an informal security audit.
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D.A)(6) Deliberate regarding the purchase, sale, lease, or exchange of real property, specifically the property located at Bulldog Run / Washington Lane, Waco, Texas 76708 owned by the Bosqueville Baseball Association pursuant to Tex. Gov. Code 551.072.
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D.A)(7) Consideration of personnel matters pursuant to Texas Government Code Section 551.074 and possible consultation with legal counsel regarding same pursuant to Texas Government Code Sections 551.071 and 551.129.
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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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