August 12, 2024 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
A. CALL TO ORDER
|
|
A.A) Establish Quorum:
Board Members Present: ____ Debbie Wright-Hood, Pres. _____ Jeff Bird ____ David McNamara, Vice-Pres. _____ Lance Donaldson ____ Christie Harper, Secretary _____ Heath Jackson ____ 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) Bond Construction Update.
|
|
B.B) Baseball /Softball Field Update.
|
|
B.C) Discuss and review 2024-2025 Student Handbooks.
|
|
B.D) Discuss and review 2024-2025 Employee Handbook.
|
|
B.E) 2023-2024 School First Ratings.
|
|
B.F) Notification of Affordable Rental Housing.
|
|
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 July 15, 2024.
|
|
C.A)(1)(b) Minutes Special Board Meeting August 6, 2024.
|
|
C.A)(2) Consider and possible action to approve budget amendments.
|
|
C.B) Consider and possible action to approve 2024-2025 Student Code of Conduct.
|
|
C.C) Consider and possible action to approve the purchase of a new school bus (+$25,000.00).
|
|
C.D) Consider and possible action to approve McLennan County Extension Service as Adjunct Faculty.
|
|
C.E) Consider and possible action to approve Kelly Bray, Kim Granger, Dustin Thomas, and James Skeeler as T-TESS appraisers.
|
|
C.F) Consider and possible action to approve reauthorization of Interlocal Cooperation Agreement with Bosqueville ISD and McLennan County (RE: School Resource Officer Program).
|
|
C.G) Consider and possible action to approve use of I & S Fund balance in order to keep 2024-2025 Tax Rate at $0.47232. The amount from fund balance to be used $96,270.00.
|
|
C.H) Consider and possible action to approve Memorandum of Understanding (MOU) between STARRY, Inc. and Bosqueville ISD.
|
|
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) Consideration of personnel matters pursuant to Texas Government Code Section 551.074 and possible consultation with legal counsel regarding same pursuant to Texas Government Code Sections 551.071 and 551.129.
|
|
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
|