June 21, 2021 at 6:00 PM - Special 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

B. INFORMATION ITEMS

B.A) Public hearing to review and discuss budget for 2021-2022 school year.

B.B) Public hearing to discuss Bosqueville ISD's proposed use of the Elementary and Secondary School Emergency Relief (ESSER III) Funding under the American Rescue Plan (ARP).

B.C) Update on TASA / TASB Conference.

B.D) Discuss date of July Regular Board meeting (July 12, 2021).

C. ITEMS REQUIRING BOARD ACTIONS

C.A) Consider and possible action to approve budget amendment for 2020-2021.

C.B) Consider and possible action to approve budget for 2021-2022 school year.

C.C) Consider and possible action to approve proposed student dress code for 2021-2022 school year.

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