October 3, 2017 at 6:30 PM - Regular Meeting

1. Roll Call, Establish a Quorum, Call to Order

2. Opening Prayer

3. Read and Approve Minutes for August 29, 2017.

4. Open Forum

5. Financial Report

5.A. Discuss Investment Report

5.B. Board Report

5.C. Budget Amendment

6. Discuss Site-Based Decision Making Committee

6.A. Elementary - Shirley Duran

6.B. Middle School - Gordon Jordan

6.B.1. Frontier Status Update.

6.C. High School - Jill Thomason

6.D. District Wide

6.D.1. Discuss and approve Campus and District Improvement Plans.

6.D.2. Discuss and approve Parent Effectiveness Survey results for Boles ISD Elementary, Middle School, and High School.

6.D.3. Discuss and approve Case Solved results for Boles ISD Elementary, Middle School, and High School.

6.D.4. Discuss and approve Equity Plan for Boles ISD 2016-2017 School Year.

6.D.5. Discuss and review Boles ISD building projects, parking lots, etc.

7. Superintendent's Report and Action Items

7.A. Discuss and approve  2016-2017 Financial Integrity Rating System of Texas (FIRST), A = Superior.

7.B. Discuss and approve possible candidates for Hunt County Appraisal District Board of Directors for the 2018-2019 term.

7.C. Discuss and approve possibility of establishing a Campus Charter.

7.D. Discuss Legal Seminar Series 2017-2018 in Commerce on November 8, 2017.

7.E. Discuss and approve 2017-2018 Chinese Bridge Delegation Trip, November 2nd-11th.

7.F. Discuss and approve modifications to T-TESS Calendar and extending timeline for goal setting.

7.G. Discuss and approve appointing a new board member to replace James Green.

8. Personnel

8.A. Resignations

8.A.1. Discuss and approve any resignations.

8.B. New Employees

8.B.1. Discuss and approve new employee hiring.

9. Executive Session

9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.

9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.

10. Adjourn