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April 11, 2022 at 6:30 PM - Regular Meeting

Agenda
1) Roll Call, Establishment of Quorum, Call to Order, Pledge of Allegiance, Prayer
Presenter:  Bill Childress
2) School Board Superstars
Presenter:  Campus Principals
Description:  Students are selected based on the Boyd ISD Values of:
  • Empowerment
  • Resiliency
  • Ambition
  • Integrity
  • Innovation
3) Student Recognition
Presenter:  Larry Owens
4) Consent Agenda
Presenter:  Bill Childress
4)A) Approve Minutes
4)B) Approve payment of bills
5) Anti-Bullying Presentation
Presenter:  Daniel Bourgeois
Description:  Mr. Bourgeois, Committee Chairman, will present to the board the recommendations that were generated by the Anti-Bullying Committee. No action is required.
6) SRO Contract Considerations
Presenter:  Boyd PD & Wise County Sheriff's Office
Description:  The Boyd PD and Wise County Sheriff's Office each presented their plans for the SRO position for the 2022-2023 school year. Trustees will consider information and vote at the April board meeting. This item was tabled at the March meeting where presentations were made.
7) High School Track and Turf Consideration
Presenter:  Brandon Hopkins & David Fisher with Hellas
Description:  The BHS track and field are showing wear after 12 years of use and will need to be replaced soon. David Fisher with Hellas will come to provide information and answer questions regarding these two entities.
8) Boyd ISD 5-year Plan for Growth
9) Open Forum/Public Comment
Presenter:  Bill Childress
Description:  To address the board during a regular board meeting, speakers must sign the "Request to Address Trustees" form and return to the Superintendent Secretary before the meeting begins. During the public comments portion of the agenda, the registered speaker will be allowed to address the board.
To address the board, each speaker should follow these guidelines:
  • Speakers should first state their name upon addressing the board.
  • Speakers are limited to five minutes to make comments.
  • Board of Trustees cannot comment on presentations. The applicable member of district administration or campus administration will be contact with the presenter.
  • Copies of presentations, if present, should be made available to all trustees and the superintendent.
  • Board policy prohibits the discussion of complaints against District employees during an open forum.
10) Reports
Description:  Superintendent provided congratulatory message for FCCLA for earning national completion in San Diego.

Superintendent stated that we will be removing Julie Maddux from First Financial Banking and will be adding Summer Mathis as CFO to the account.
10)A) Superintendent
Description:  Superintendent provided congratulatory commendation to FCCLA for earning rights to compete in the San Diego National competition.

Superintendent stated that Julie Maddox will be removed from the First Financial Banking account and Summer Mathis will be added to the account as CFO and official signer.
10)B) Assistant Superintendent
10)C) Chief Financial Oficer
10)D) Director of Operations
11) Closed Session - Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code. 

Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. 
11)A) Resignations/Retirements
11)B) Teacher Contracts
12) Action Resulting from Closed/Executive Session
13) Adjournment

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