August 10, 2015 at 6:00 PM - Regular Board Meeting

A. CALL TO ORDER

A.A) Establish Quorum

A.B) Pledge

A.C) Recognition

A.D) Read School District Mission Statement

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)(4)(a) Construction update

A.F)(4)(b) School Board Luncheon

A.F)(5) Administrative 

B. ITEMS REQUIRING BOARD ACTIONS

B.A) Consent Agenda:

B.A)(1) Consider and possible action to approve minutes from previous Board meetings.

B.A)(1)(a) Minutes of July 9, 2015 Special Board Meeting.

B.A)(1)(b) Minutes of July 13, 2015 Regular Board Meeting.

B.A)(1)(c) Minutes of July 23, 2015 Special Board Meeting.

B.A)(1)(d) Minutes of July 30, 2015 Special Board Meeting.

B.A)(2) Consider and review 2015-16 handbooks:

B.A)(2)(a) Consider and review Student Handbooks for 2015-16.

B.A)(2)(a)A. High School

B.A)(2)(a)B. Middle School

B.A)(2)(a)C. Elementary

B.A)(2)(b) Consider and review Athletic Handbook for 2015-16.

B.A)(2)(c) Consider and review the Employee Handbook for 2015-16.

B.A)(2)(d) Consider and review Transportation Department Handbook for 2015-16.

B.A)(2)(e) Consider and review drug testing policy for 2015-16.

B.B) Consider and possible action to approve Student Code of Conduct for 2015-16.

B.C) Consider and possible action to approve 2015-16 transfer policy.

B.D) Consider and possible action to approve Student Insurance packet for 2015-16.

B.E) Consider and possible action to approve Interlocal Agreement Resolution and Agreement with Mid-Tex Educators Benefits Cooperative.

B.F) Consider and possible action to approve Memorandum of Understanding between Bosqueville ISD and China Spring ISD.

B.G) Consider and possible action to approve McLennan County Extension Service as adjunct faculty.

B.H) Consider and possible action to approve letter of engagement from Pattillo, Brown, & Hill, L.L.P. as auditors for the 2015-16 fiscal year.

B.I) Consider and possible action to approve tax rate for 2015-16 school year.

B.J) Consider and possible action to approve Region12 TASB Board of Directors candidate.

C. CLOSED OR EXECUTIVE SESSION:

C.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.

C.A)(1) The Board will discuss personnel as allowed in the Tex Gov't Code, Section 551.074.

C.A)(2) The Board will review employment of personnel as allowed in Tex Gov't Code Section 551.074.

D. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

D.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.

D.A)(1) Consider and possible action to approve resignations/employment.

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

F. ADJOURNMENT