August 29, 2017 at 6:30 PM - Special Meeting
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes for August 22, 2017.
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4. Open Forum
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5. Financial Report
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5.A. Discuss Investment Report
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5.B. Board Report
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5.C. Budget Amendment
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6. Discuss Site-Based Decision Making Committee
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6.A. Elementary - Shirley Duran
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6.B. Middle School - Gordon Jordan
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6.C. High School - Jill Thomason
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6.D. District Wide
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6.D.1. Discuss and approve campuses participating in the DAR Constitution Week Celebration: September 17-23, and ringing the bells September 18, 2017 at 3 p.m. to celebrate America.
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6.D.2. Discuss and review David's Law: Big Changes to Texas Bullying Law effective September 1, 2017.
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve amending 2016-2017 budget.
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7.B. Discuss and approve 2017-2018 budget.
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7.C. Discuss and approve 2017-2018 Tax Rate.
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7.D. Discuss and approve revising the 2017-2018 School Calendar and changing the May 14, 2018 bad weather day to April 2, 2018.
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7.E. Discuss and adopt the Proposed Student Welfare Wellness and Health Services Policy: FFA (Local).
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7.F. Discuss and approve the Boles ISD Wellness Plan Physical Activity and Nutrition.
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7.G. Hunt County Chief Appraiser Brent South will be proposing the Hunt County Appraisal District Building Project.
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8. Personnel
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8.A. Resignations
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8.A.1. Discuss and approve any resignations.
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8.B. New Employees
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8.B.1. Discuss and approve the hiring of Elizabeth Chadwick and Danielle Oliveira.
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9. Executive Session
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9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
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10. Adjourn
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