July 26, 2021 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) Administrative Reports

A.E)(1) Elementary

A.E)(2) Middle School / High School 

A.E)(3) Superintendent

A.E)(4) Administrative 

B. INFORMATION ITEMS

B.A) Public hearing to discuss the required Use of Funds Plan and Return to In-Person Instruction and Continuity of Services Plan.

B.B) Discuss and review 2021-2022 Student Handbooks.

B.C) Discuss and review 2021-2022 Employee Handbook.

B.D) Discuss and review 2021-2022 Athletic Handbook.

B.E) Student Transfer Update.

B.F) Discussion of vehicle purchase.

B.G) Information from Tommy Burris regarding travel.

B.H) Update on Old Gymnasium.

B.I) Update on Employee leave regarding COVID-19.

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) Regular Board Meeting June 14, 2021.

C.A)(1)(b) Special Board Meeting June 21, 2021 (2 meetings).

C.A)(1)(c) Special Board meeting June 22, 2021.

C.A)(1)(d) Special Board meeting July 6, 2021.

C.B) Consider and possible action to approve the 2021-2022 Student Code of Conduct.

C.C) Consider and possible action to approve CDA (LOCAL) Investment policy.

C.D) Consider and possible action to approve resolution to identify hazardous conditions within two miles of school campus.

C.E) Consider and possible action to approve Memorandum of Understanding (MOU) between McLennan County Challenge Academy and Bosqueville ISD.

C.F) Consider and possible action to approve the resolution of the Board regarding ESSER III and Board policy CB (LOCAL).

C.G) Consider and possible action to approve one classroom teaching position and one classroom aide position to be funded with ESSER III funding.

C.H) Consider and possible action to approve Heart of Texas Cooperative for Visually Impaired Shared Services Arrangement Agreement.

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 resignations / employment.

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

G. ADJOURNMENT