April 8, 2024 at 6:00 PM - Regular Board Meeting

A. CALL TO ORDER

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

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 Report

A.F)(2) Middle School Report

A.F)(3) High School Report

A.F)(4) Superintendent

A.F)(5) Administrative 

B. ITEMS REQUIRING BOARD ACTIONS

B.A) Consent Agenda:

B.A)(1) Consider and possible action to approve minutes from previous Board meeting(s).

B.A)(1)(a) Minutes of Regular Board Meeting March 21, 2024.

B.B) Consider and possible action to approve Summer office schedule.

B.C) Consider and possible action to approve student insurance for the 2024-2025 school year.

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

B.E) Consider and possible action to approve Instructional Materials Allotment (EMAT) and TEKS Certification for 2024-2025 school year.

B.F) Consider and possible action to approve agreement with Game One services.

C. CLOSED OR EXECUTIVE SESSION:

C.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.

C.A)(1) The Board will discuss personnel as allowed in the Texas Govt. Code, Section 551.074.

C.A)(2) The Board will review resignations/employment of personnel as allowed in Texas Govt. Code Section 551.074.

C.A)(3) Superintendent compensation.

C.A)(4) The Board will discuss student discipline and academic information.

C.A)(5) Pursuant to Texas Government Code Section 551.076, discussion and consideration of the deployment of security personnel or devices and the results of an informal security audit.

C.A)(6) Deliberate regarding the purchase, sale, lease, or exchange of real property, specifically the property located at Bulldog Run / Washington Lane, Waco, Texas 76708 owned by the Bosqueville Baseball Association pursuant to Tex. Gov. Code 551.072.

C.A)(7) Consideration of personnel matters pursuant to Texas Government Code Section 551.074 and possible consultation with legal counsel regarding same pursuant to Texas Government Code Sections 551.071 and 551.129.

D. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

D.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.

D.A)(1) Consider and possible action to approve professional contracts.

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

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

F. ADJOURNMENT