April 10, 2023 at 6:00 PM - Regular Board Meeting

A. CALL TO ORDER

A.A) Establish Quorum:
Board Members Present:
____ Debbie Wright-Hood, Pres.              _____ David McNamara
____ Jeff Bird, Vice-Pres.                           _____ Lance Donaldson
____ Heath Jackson, Secretary                  _____ Christie Harper
____ Russell Devorsky

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. ITEMS REQUIRING BOARD ACTIONS

B.A) Consent Agenda:

B.A)(1) Consider and possible action to approve minutes from previous Board meeting(s).

B.A)(1)(a) Minutes of Regular Board Meeting March 20, 2023.

B.A)(2) Consider and possible action to approve budget amendment(s).

B.B) Consider and possible action to approve summer office schedule.

B.C) Consider and possible action to approve student insurance for the 2023-2024 school year.

B.D) Consider and possible action to approve purchase above (+$25,000.00) for band uniforms.

C. CLOSED OR EXECUTIVE SESSION:

C.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.

C.A)(1) The Board will discuss personnel as allowed in the Texas Govt. Code, Section 551.074.

C.A)(2) The Board will review resignations/employment of personnel as allowed in Texas Govt. Code Section 551.074.

C.A)(3) Pursuant to Texas Government Code Section 551.074, consideration of administrative recommendation to terminate the probationary contract of Bosqueville Elementary School teacher at the end of its term.

C.A)(4) Superintendent compensation.

C.A)(5) Pursuant to Texas Government Code Section 551.076, discussion and consideration of the deployment of security personnel or devices and the results of an informal security audit.

D. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

D.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.

D.A)(1) Consider and possible action to approve professional contracts.

D.A)(2) Consideration and possible action regarding administrative recommendation to terminate the probationary contract of Bosqueville Elementary School teacher at the end of its term.

D.A)(3) Consider and possible action to approve resignations / employment.

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

F. ADJOURNMENT