June 1, 2021 at 6:30 PM - June 1, 2021 Boles ISD Board 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 May 4, 2021.
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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. Monthly Board Financial Report
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5.C. Budget Amendments
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5.C.1. Discuss and approve Anticipated Revenue Adjustments.
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6. Discuss Site Based Decision Making Committee (SBDM)
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6.A. Elementary - Shirley Duran
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6.B. Middle School - Gordon Jordan
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6.B.1. FYI: The Laura Bush Foundation of America's awarded grant.
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6.C. High School - Jill Thomason
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6.D. ACE - James Daugherty
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6.E. District Wide
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6.E.1. Enrollment and COVID-19 Stats
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve Textbook Adoption for the 2021-2022 school year.
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7.B. Discuss and approve services provided by Area Wide Paving for summer asphalt projects in excess of $25,000.
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7.C. Discuss and approve Blackland Glass proposal in excess of $25,000..
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7.D. Discuss and approve awarding the received proposal as the Depository Contract for the period of September 1, 2021 - August 31, 2023.
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7.E. Discuss and approve Resolution of the Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources.
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7.F. Discuss and approve Boles ISD ESSER III plan for federal funding.
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7.G. Discuss and approve digital technology purchase through ESSER funds.
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7.H. Discuss and approve Board Acknowledgement form regarding the completion and submission of the required cybersecurity training for employees and board members.
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8. Personnel
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8.A. Resignations
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8.A.1. Discuss and approve the resignation of James Daugherty, Leigh Ann Trapp, and any others.
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8.A.2. Discuss and approve the resignation of Richard Proctor as a Boles ISD Board Trustee.
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8.B. New Employees
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8.B.1. Discuss and approve the hiring of Angela Walden, Kassidy Perkins, Tate Russell, Sharon Roberts, and any others.
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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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