September 11, 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) Discuss possible date change for October Regular Board meeting.

B.B) School First Report Public Hearing.

B.C) STAAR Information (Jennifer Riggs).

B.D) Discussion of proposal from Bosqueville Baseball Association (BBA).

B.E) Update on School Bond Project WRA Architects.

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 August 14, 2023.

C.A)(1)(b) Minutes Special Board Meeting August 28, 2023.

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

C.B) Consider and possible action to approve 2023-2024 Cooperative and Shared Services (SSA) Contract with ESC Region 12.

C.C) Consider and possible action to approve 2023-2024 District and Campus Improvement Plans.

C.D) Consider and possible action to approve bus for surplus.

C.E) Consider and possible action to approve additional Special Ed Aide.

C.F) Consider and possible action to approve authorized employees to be issued a district credit card in compliance with school district guidelines.

C.G) Consider and possible action to approve reauthorization of Interlocal Coooperative Agreement with Bosqueville ISD and McLennan County (RE: School Resource Officer Program).

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.

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