June 27, 2024 at 6:00 PM - Special Board Meeting

A. CALL TO ORDER

A.A) Establish Quorum:
Board Members Present:
____ Debbie Wright-Hood, Pres.                   ____Jeff Bird
____ David McNamara, Vice-Pres.               ____ Lance Donaldson
____ Christie Harper, Secretary                     ____ Heath Jackson
____ Russell Devorsky

A.B) Pledge

A.C) Read School District Mission Statement

B. INFORMATION ITEMS:

B.A) Update from TASB Insurance regarding school bus.

B.B) Update on Bond Construction.

B.C) Update on Baseball / Softball Field Purchase.

B.D) Public hearing to review and discuss budget for 2024-2025 school year.

C. ITEMS REQUIRING BOARD ACTIONS:

C.A) Consider and possible action to approve budget amendment for 2023-2024 school year.

C.B) Consider and possible action to approve budget for 2024-2025 school year.

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 resignations/employment of personnel as allowed in Texas Govt. Code Section 551.074.

D.A)(3) The Board will discuss student discipline and academic information.

D.A)(4) 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.

D.A)(5) 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.

D.A)(6) 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.

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 resignations / employment.

F. BOARD COMMENTS OR ITEMS TO BE PLACE ON FUTURE AGENDAS

G. ADJOURNMENT