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

A. CALL TO ORDER

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

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 Report

A.F)(2) Middle School Report

A.F)(3) High School Report

A.F)(4) Superintendent

A.F)(5) Administrative 

B. INFORMATION ITEMS

B.A) Update Annual ESL Program.

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) Minutes of Regular Board Meeting September 11, 2023.

C.B) Consider and possible action to approve 2022-2023 Audit conducted by Pattillo, Brown, & Hill.

C.C) Consider and possible action to approve BEEF Grants.

C.D) Consider and possible action to approve BISD Employee insurance stipend / End of Year (EOY) Compensation Stipend.

C.E) Consider and possible action to approve Memorandum of Understanding (MOU) with McLennan County Challenge Academy and Bosqueville ISD.

C.F) Discuss, consider, and take possible action to adopt a resolution authorizing the Superintendent to negotiate the purchase of real property located at Bulldog Run, Waco, Texas 76709, consisting of baseball fields owned by the Bosqueville Baseball Association.

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) 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.A)(4) Pursuant to Texas Government Code Section 551.076, consideration of alternative security standards in order to comply with H.B. 3 and Texas Education Code Section 37.0814 requirement for armed security officers.

D.A)(5) Pursuant to Tex. Gov't Code Section 551.071 and 551.072, discuss and consider the purchase of real property located on Bulldog Run, Waco, Texas 76709, consisting of baseball fields owned by the Bosqueville Baseball Association.

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 resignations / employment.

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

G. ADJOURNMENT