September 14, 2015 at 6:00 PM - Regular Board Meeting

A. CALL TO ORDER

A.A) Establish Quorum

A.B) Pledge

A.C) Recognition

A.C)(1) Elementary

A.D) Read School District Mission Statement

A.E) Public Participation

A.F) Administrative Reports

A.F)(1) Elementary

A.F)(2) Middle School

A.F)(3) High School

A.F)(4) Superintendent

A.F)(4)(a) Compliance Training

A.F)(4)(b) Personnel documentation

A.F)(5) Administrative 

B. INFORMATION ITEMS:

B.A) Review and discuss construction update as presented by Tom Wright of Tom Wright Construction, LLC.

B.B) Review and discuss Analysis Stage Letter of Interest from Ideal Impact.

B.C) Review and discuss 2015 Accountability Summary for Bosqueville ISD.

B.D) Review and discuss operating procedures for school board and superintendent.

B.E) Review and discuss 2015 TASA/TASB Convention Oct. 2 thru Oct. 4, 2015.

C. ITEMS REQUIRING BOARD ACTIONS

C.A) Consent Agenda:

C.A)(1) Consider and possible action to approve minutes from previous Board meetings.

C.A)(1)(a) Minutes of August 10, 2015 Regular Board Meeting.

C.A)(1)(b) Minutes of August 17, 2015 Special Board Meeting.

C.A)(1)(c) Minutes of August 24, 2015 Special Board Meeting.

C.A)(2) Consider and possible action to approve budget amendments.

C.A)(3) Consider and possible action to approve 2015-16 Cooperative and Shared Services (SSA) Contract with ESC Region 12.

C.B) Consider and possible action to approve change order for Elementary Classroom Addition.

C.C) Consider and possible action to approve Personnel On Demand Interlocal Cooperative Agreement between Education Service Center Region 12 and Bosqueville ISD.

C.D) Consider and possible action to approve repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list).

C.E) Consider and possible action to approve School Health Education Advisory Committee (SHAC) for the 2015-16 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 Tex Gov't Code, Section 551.074.

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.

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

G. ADJOURNMENT