May 8, 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. _____ David McNamara ____ Jeff Bird, Vice-Pres. _____ Lance Donaldson ____ Heath Jackson, Secretary _____ Christie Harper ____ Russell Devorsky |
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A.B) Pledge
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A.C) Administer the Oath of Office for returning School Board Members.
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A.D) Reorganize the Board and elect officers.
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A.E) Read School District Mission Statement
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A.F) Recognition
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A.G) Public Participation
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A.H) Administrative Reports
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A.H)(1) Elementary
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A.H)(2) Middle School
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A.H)(3) High School
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A.H)(4) Superintendent
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A.H)(5) Administrative
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B. INFORMATION ITEMS
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B.A) Canvassing of votes for Bond Election (May 16, 2023).
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B.B) Discuss Cybersecurity Framework.
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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 April 10, 2023.
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C.A)(2) Consider and possible action to approve budget amendment(s).
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C.B) Consider and possible action to approve legal services for the district.
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C.C) Consider and possible action to approve retention stipend.
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C.D) Consider and possible action to approve Board Resolution extending Depository Contract for Funds.
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C.E) Consider and possible action to approve (+$25,000.00) purchase of school supplies for Bosqueville ISD students for the 2023-2024 school year.
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C.F) Consider and possible action to approve (+$25,000.00) purchase of Chromebooks.
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C.G) Consider and possible action to approve Instructional Materials Allotment (EMAT) and TEKS Certification for 2023-2024 school year.
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C.H) Consider and possible action to approve renewal of District of Innovation Plan.
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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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