May 9, 2022 at 6:00 PM - Regular Board Meeting
Public Notice |
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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 ____ Russell Devorsky, Vice-Pres. _____ Jeff Bird ____ Heath Jackson, Secretary _____ Christie Harper ____ Lance Donaldson |
A.B) Pledge
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A.C) Recognition.
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A.D) Administer the Oath of Office for returning School Board Members.
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A.E) Reorganize the Board and elect officers.
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A.F) Read School District Mission Statement.
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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) Review and discuss a date for upcoming budget committee meeting.
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B.B) Review and discuss the ESSER stimulus funds.
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B.C) Review and discuss information on possible Bond / Facilities.
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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 Regular Board Meeting April 11, 2022.
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C.A)(1)(b) Minutes Special Board meeting April 18, 2022.
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C.B) Consider and possible action to approve a new teaching position for the Middle School / High School to be funded with ESSER funds for the 2022-2023 and 2023-2024 school year.
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C.C) Consider and possible action to approve using General Fund Balance in the amount up to ($320,000.00) for the following projects: 1) Track re-surface ($200,000.00) ; 2) Gymnasium bleacher replacement ($85,000.00) ; 3) Lockers for Gymnasium ($23,000.00) ; and 4) Parking lot repairs with County ($10,000.00).
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C.D) Consider and possible action to approve (+$25,000.00) purchase of school supplies for Bosqueville ISD students for the 2022-2023 school year.
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C.E) Consider and possible action to approve (+$25,000.00) purchase of Chromebooks.
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C.F) Consider and possible action to approve Instructional Materials Allotment (EMAT) and TEKS Certification for 2022-2023 school year.
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C.G) Discuss, consider, and take possible action to adopt a resolution authorizing the Superintendent to negotiate the purchase of real property located at 7720 Rock Creek Road, Waco, Texas 76708, consisting of a 3,083 Square foot House and 4.096 Acres.
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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 Tex. Gov't Code Section 551.071 and 551.072, discuss and consider the purchase of real property located at 7720 Rock Creek Rd, Waco, Texas 76708, consisting of a 3,083 Square foot House and 4.096 Acres.
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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 professional contracts.
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E.A)(2) 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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