April 12, 2021 at 6:00 PM - Regular Board Meeting

Public Notice
A. CALL TO ORDER
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
A.B) Pledge
A.C) Read School District Mission Statement
A.D) Recognition
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)(5) Administrative 
B. INFORMATION ITEMS
B.A) Update on the TDA Procurement Review (Child Nutrition).
B.B) Update on the Bosqueville Public Facilities Corp.
C. ITEMS REQUIRING BOARD ACTIONS
C.A) Consent Agenda:
C.A)(1) Consider and possible action to approve minutes from previous Board meeting(s).
C.A)(1)(a) Regular meeting March 3, 2021.
C.A)(2) Consider and possible action to approve budget amendment.
C.B) Consider and possible action to approve summer office schedule.
C.C) Consider and possible action to approve student insurance for the 2021-2022 school year.
C.D) Consider and possible action to approve Interquest Detection Canine Service Agreement.
C.E) Consider and possible action to approve Instructional Materials Allotment (EMAT) and TEKS Certification for 2021-2022 school year.
C.F) Consider and possible action to approve Academic School Calendar for 2021-2022.
C.G) Consider and possible action to approve an additional proposed Secondary Counselor Secretary.
C.H) Consider and possible action to approve an additional proposed Elementary Library Aide.
C.I) Consider and possible action to approve changes to the 2020-2021 Operational Plan guidelines regarding face coverings.
C.J) Consider and possible action to approve the Business Manager as investment officer.
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.
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 professional contracts.
E.A)(2) Consider and possible action to approve resignations / employment.
F. BOARD COMMENTS OR ITEMS TO BE PLACE ON FUTURE AGENDAS
G. ADJOURNMENT
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