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July 20, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Opening of Meeting
1.A. Prayer
1.B. Pledge
2. Recognition of Visitors
3. Limited Public Comments: 
4. UIL State Qualifiers Resolutions 
Description:   The Bushland High School students that have qualified for the state in the following categories will be recognized by the Board of Trustees:
FFA
Band 
Choir 
5. Budget Planning Session 
6. Mr. Wigington will share options for the SSO/NSLP 

 
Presenter:  Chris Wigington
Description: 
Discuss options with Food Service 
7. Budget Workshop
Description:  Karen Grantham will share information on the following items: 
1. Discuss and set dates for budget workshops.
2. Discuss and set dates for the public hearing and special meeting to adopt the      2021-2022 budget and tax rate. 
8. ACTION ITEMS: 
8.A. Consent Agenda
8.A.1. Donations and Amendments
8.A.2. Financial Report
8.A.3. Minutes from the Public Hearing and Regular Board Meeting on 06/15/2021
8.B. Review and Adopt Local Policy Update 117
Presenter:  Chris Wigington
Description:  The Board will review and approve 
  • TASB- initiated localized updates: 
    • Policy Update 117 affecting local policies
    • See attached explanatory notes.
8.C. Consideration to adopt the Student Code of Conduct for 2021-2023
Presenter:  Chris Wigington
Description:  The Board will consider adopting the Student Code of Conduct for the academic  years of 2021-2022 & 2022-2023. 
8.D. Presentation of comprehensive goals to be considered and approved 
Presenter:  Dr. Tom Giles
Description:  Dr. Giles will present the comprehensive goals to the board for approval. 
8.E. The board will consider adopting the new updates to the employee handbook as presented. 
Presenter:  Chris Wigington
Description:  Mr. Wigington will present the new updates to the employee handbook to the board for adoption.
8.F. Extension of TASB Workers Compensation for 2021-2022
Presenter:  Karen Grantham
Description:  The Board will consider approving the Extension of the TASB Workers Compensation for the 2021-2022 school year. 
8.G. Consideration and possible action pursuant to RFQ 21-0001 to select a firm or firms to provide professional services for geotechnical engineering, construction materials testing and inspection, and environmental assessment.
Presenter:  Chris Wigington
Description:  Consideration and possible action pursuant to RFQ 21-0001 to select a firm or firms to provide professional services for geotechnical engineering, construction  materials testing and inspection, and environmental assessment relating to the District’s 2021 Bond Capital Improvement Projects, and authorizing the Superintendent to take related action as needed on the District’s behalf.
8.H. Consideration and possible action on RFP 21-001 to select a construction manager at risk.
Presenter:  Chris Wigington
Description:  Consideration and possible action on RFP 21-001 to select a construction manager at risk to provide services relating to the District’s 2021 Bond Capital Improvement Projects, and authorizing the Superintendent to take action as needed on the District’s behalf
8.I. Personnel - Superintendent's Evaluation
Description:  Under the authority of Texas Education Code 551.074, the Board will meet in executive session to discuss pending personnel matters. 
  • if the board chooses to extend the superintendent's contract one year, that extension will represent a three-year contract, from September 1, 2021 through August 31, 2024.
9. Superintendent Report
9.A. Financial
9.B. Facilities
9.C. Personnel
Description:  Resignations:
Lauren Dixon: Elementary Teacher
Kyleen Reed: Middle School Teacher
Susan Stafford: High School Theatre Teacher
Robbie Harter: Elementary Teacher
Trena Rider: Elementary Teacher
Angella Noel: Coordinator of Academic Programs

New Hires: 
Shirley Olivas: Elementary Teacher- SPED
Karla Olmos: High School - Spanish
Leza Bohannon: Middle School Teacher-5th Science
Stacy Sullivan: Middle School Teacher - SPED
DaLette Riggle: Elementary Teacher- 
Carol Grogan: High School - Fine Arts -Theater
 
9.D. Accountability 
Presenter:  Dr. Tom Giles
10. Adjourn
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