May 10, 2021 at 6:00 PM - Regular Board Meeting

A. CALL TO ORDER

A.A) Establish Quorum:
Board Members Present:
____ Debbie Wright-Hood, Pres.                _____ 
____ Lance Donaldson, Vice-Pres.            _____ Jeff Bird
____ Russell Devorsky, Secretary              _____ Heath Jackson
____ 

A.B) Pledge

A.C) Canvassing of School Board Election Results.

A.D) Administer the Oath of Office for newly elected and returning School Board Members.

A.E) Reorganize the Board and elect officers.

A.F) Read School District Mission Statement

A.G) Recognition

A.H) Public Participation

A.I) Administrative Reports

A.I)(1) Elementary

A.I)(2) Middle School

A.I)(3) High School

A.I)(4) Superintendent

A.I)(5) Administrative 

B. INFORMATION ITEMS

B.A) Review and discuss a date for upcoming budget committee meeting.

B.B) Review and discuss the ESSER III stimulus funds.

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 meeting April 12, 2021.

C.A)(1)(b) Minutes Special meeting April 26, 2021.

C.A)(2) Consider and possible action to approve budget amendment(s).

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

C.C) Consider and possible action to approve the Dual Credit Agreement between McLennan Community College and Bosqueville ISD for the 2021-2022 school year.

C.D) Consider and possible action to approve purchase of school supplies for Bosqueville ISD students for the 2021-2022 school year.

C.E) Consider and possible action to approve bank depository and contract per TEA.

C.F) Consider and possible action to approve changes to the 2020-2021 Operational Plan guidelines regarding face coverings.

C.G) Consider and possible action to approve +$25,000.00 purchase of Chromebooks for the Elementary / Middle School.

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 contracts.

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

G. ADJOURNMENT