June 14, 2021 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
A. CALL TO ORDER
|
|
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 |
|
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) Confirm Special Board Meeting at 6 p.m. on June 21, 2021.
|
|
B.B) Discuss next steps regarding the Bosqueville ISD Public Facilities Corporation.
|
|
B.C) Review and discuss proposed student dress code for 2021-2022.
|
|
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 Board Meeting May 10, 2021.
|
|
C.A)(1)(b) Special Board Meeting May 27, 2021.
|
|
C.A)(2) Consider and possible action to approve budget amendment.
|
|
C.B) Consider and possible action to approve proposed program stipends for 2021-2022.
|
|
C.C) Consider and possible action to approve employee pay scale for 2021-2022 school year.
|
|
C.D) Consider and possible action to approve letter of engagement from Patillo, Brown, & Hill, L.L.P. as auditors for the 2021-2022 fiscal year.
|
|
C.E) Consider and possible action to approve Update 117.
|
|
C.F) Consider and possible action to approve Waco Regional Day School Program for the Deaf Interlocal Agreement.
|
|
C.G) Consider and possible action to add Logan Poteet to the First Public / LoneStart Investment Pool.
|
|
C.H) Consider and possible action to approve proposed revision to Board Policy FMH (LOCAL).
|
|
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 compensation for employees on district administrator pay scale as allowed in Texas Govt. Code Section 551.074.
|
|
D.A)(3) The Board will review resignations/employment of personnel as allowed in Texas Govt. Code Section 551.074.
|
|
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 2021-2022 administrator compensation.
|
|
E.A)(2) Consider and possible action to approve resignations / employment.
|
|
F. BOARD COMMENTS OR ITEMS TO BE PLACE ON FUTURE AGENDAS
|
|
G. ADJOURNMENT
|