August 9, 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. _____ David McNamara ____ Russell Devorsky, Vice-Pres. _____ Jeff Bird ____ Heath Jackson, Secretary _____ Christie Harper ____ Lance Donaldson |
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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) TASA/TASB Convention.
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B.B) Determine date for Board meeting to approve Tax Rate for 2021-2022.
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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) Minutes Regular Board Meeting July 26, 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 McLennan County Extension Service as Adjunct Faculty.
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C.C) Consider and possible action to approve Kelly Bray, Destinee Mordecai, Cliff Heath, and James Skeeler as T-TESS appraisers.
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C.D) Consider and possible action to approve Memorandum of Understanding (MOU) between Bosqueville ISD and China Spring.
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C.E) Consider and possible action to approve agreement regarding athletic trainer.
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C.F) Consider and possible action to approve revision of FDA (LOCAL) Board policy.
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C.G) Consider and possible action to approve purchase (+$25,000.00) of school bus.
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C.H) Consider and possible action to approve Resolution of the Board Regarding Extension of Leave for Employee Quarantine (Option #1 and Option #2).
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C.I) Consider and possible action to approve authorized employees to be issued a district credit card in compliance with school district guidelines.
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C.J) Consider and possible action to appoint a TASB delegate and alternate delegate.
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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 and academic information.
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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 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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