April 12, 2021 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. ______ Jim Brejcha _____ Lance Donaldson, Vice-Pres. ______ Jeff Bird _____ Russell Devorsky, Secretary ______ Heath Jackson _____ Steve Dow |
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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
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A.F)(2) Middle School
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A.F)(3) High School
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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) Update on the TDA Procurement Review (Child Nutrition).
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B.B) Update on the Bosqueville Public Facilities Corp.
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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) Regular meeting March 3, 2021.
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C.A)(2) Consider and possible action to approve budget amendment.
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C.B) Consider and possible action to approve summer office schedule.
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C.C) Consider and possible action to approve student insurance for the 2021-2022 school year.
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C.D) Consider and possible action to approve Interquest Detection Canine Service Agreement.
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C.E) Consider and possible action to approve Instructional Materials Allotment (EMAT) and TEKS Certification for 2021-2022 school year.
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C.F) Consider and possible action to approve Academic School Calendar for 2021-2022.
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C.G) Consider and possible action to approve an additional proposed Secondary Counselor Secretary.
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C.H) Consider and possible action to approve an additional proposed Elementary Library Aide.
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C.I) Consider and possible action to approve changes to the 2020-2021 Operational Plan guidelines regarding face coverings.
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C.J) Consider and possible action to approve the Business Manager as investment officer.
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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) The Board will discuss student discipline.
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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 professional contracts.
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E.A)(2) 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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