April 11, 2022 at 6:00 PM - Regular Board Meeting

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) Tax Rate Analysis.

B.B) Information on possible summer projects.

B.C) Review of Staff Survey.

B.D) Information on STAAR Reading Interventionist at Elementary.

B.E) Follow-up on Band Trailer.

B.F) Information Senate Education Committee Charges.

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 Regular Board Meeting March 2, 2022.

C.B) Consider and possible action to approve summer office schedule.

C.C) Consider and possible action to approve legal services for the district.

C.D) Consider and possible action to approve student insurance for the 2022-2023 school year.

C.E) Consider and possible action to approve Interquest Detection Canine Service Agreement.

C.F) Consider and possible action to approve the Dual Credit Agreement between McLennan Community College and Bosqueville ISD for the 2022-2023 school year.

C.G) Consider and possible action to approve employee retention stipend.

C.H) Consider and possible action to approve cell phone for Elementary principal position.

C.I) Consider and possible action to approve the amended Interlocal Participation Agreement (IPA) between Bosqueville ISD and TASB Risk Management Fund.

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.

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 professional contracts.

E.A)(2) Consider and possible action to approve resignations / employment.

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

G. ADJOURNMENT