August 12, 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
____ David McNamara, Vice-Pres.         _____ Lance Donaldson
____ Christie Harper, Secretary              _____ Heath Jackson
____ 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. INFORMATION ITEMS

B.A) Bond Construction Update.

B.B) Baseball /Softball Field Update.

B.C) Discuss and review 2024-2025 Student Handbooks.

B.D) Discuss and review 2024-2025 Employee Handbook.

B.E) 2023-2024 School First Ratings.

B.F) Notification of Affordable Rental Housing.

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 of Regular Board Meeting July 15, 2024.

C.A)(1)(b) Minutes Special Board Meeting August 6, 2024.

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

C.B) Consider and possible action to approve 2024-2025 Student Code of Conduct.

C.C) Consider and possible action to approve the purchase of a new school bus (+$25,000.00).

C.D) Consider and possible action to approve McLennan County Extension Service as Adjunct Faculty.

C.E) Consider and possible action to approve Kelly Bray, Kim Granger, Dustin Thomas, and James Skeeler as T-TESS appraisers.

C.F) Consider and possible action to approve reauthorization of Interlocal Cooperation Agreement with Bosqueville ISD and McLennan County (RE: School Resource Officer Program).

C.G) Consider and possible action to approve use of I & S Fund balance in order to keep 2024-2025 Tax Rate at $0.47232.  The amount from fund balance to be used $96,270.00.  

C.H) Consider and possible action to approve Memorandum of Understanding (MOU) between STARRY, Inc. and Bosqueville ISD.

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.

D.A)(3) 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.

D.A)(4) 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.

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