April 6, 2021 at 6:30 PM - Regular Meeting

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

2. Opening Prayer

3. Read and Approve Minutes for March 2, 2021.

4. Open Forum

5. Financial Report

5.A. Discuss Investment Report

5.B. Monthly Board Financial Report

5.C. Budget Amendments

6. Discuss Site Based Decision Making Committee (SBDM)

6.A. Elementary - Shirley Duran

6.B. Middle School - Gordon Jordan

6.C. High School - Jill Thomason

6.D. ACE - James Daugherty

6.E. District Wide

6.E.1. Discuss enrollment and COVID-19 stats.

6.E.2. FYI: Hallettsville ISD letter regarding House Bill 3 and Teacher Incentive Allotment.

6.E.3. Discuss campus plans for spring events and capacity limits.

7. Superintendent's Report and Action Items

7.A. FYI: Depository Contract Timeline 2021.

7.B. FYI: TEA submitted attestation regarding hold harmless for 1st and 2nd six weeks reporting periods.

7.C. Discuss and review received comment from TEA regarding Boles ISD's Financial and Compliance Report (AFR).

7.D. Discuss and approve mask requirements in response to TEA updated public health guidance.

7.E. FYI: letter from TCEQ stating that permit meets all statutory and regulatory requirments.

7.F. Discuss and approve creation of CTE Health Science Program of Study for 2021-2022 implementation.

7.G. Discuss and approve addition of part-time personnel for Health Science Program of Study implementation.

8. Personnel

8.A. Resignations

8.A.1. Discuss and approve the resignation of Lisa Schlarman and any others.

8.B. New Employees

8.B.1. Discuss and approve any new hires.

8.C. Contracts

8.C.1. Discuss and approve Principal Contracts.

8.C.2. Discuss and approve Teacher Contracts.

8.C.3. Discuss and approve ACE Contracts.

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