July 10, 2023 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. _____ Jeff Bird ____ Heath Jackson, Vice-Pres. _____ Lance Donaldson ____ David McNamara, Secretary _____ Christie Harper ____ Russell Devorsky |
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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) Superintendent
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A.F)(2) Administrative
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B. INFORMATION ITEMS
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B.A) Student Transfer Update.
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B.B) TASA/TASB Convention Information.
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B.C) Discussion of Highlander Ranch.
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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 of Regular Board Meeting June 12, 2023.
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C.A)(1)(b) Minutes Special Board Meeting June 21, 2023.
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C.A)(1)(c) Minutes Special Board meeting June 26,2023.
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C.A)(1)(d) Minutes Special Board meeting June 29, 2023.
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C.B) Consider and possible action to approve a resolution to identify hazardous conditions within two miles of the school campus.
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C.C) Consider and possible action to approve the purchase of a school vehicle (+$25,000.00)
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C.D) Consider and possible action to approve student/adult meal prices for 2023-2024.
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C.E) Consider and possible action to approve Santiago Spanish Online Course.
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C.F) Consider and possible action to approve Resolution Committing ($2,400,000.00) toward Capital Improvement Projects associated with the Bond passed on May 6, 2023.
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C.G) Consider and approve an Order Authorizing the Issuance, Sale, and Delivery of Bosqueville Independent School District Unlimited Tax School Building Bonds, Series 2023.
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C.H) Consider and possible action to approve revised Acceptable Use Guidelines for Technology.
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C.I) Consider and possible action to approve contract with Mazanec Construction for CMAR Services for 2023 Bond Project.
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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) 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.
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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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