August 3, 2021 at 6:30 PM - Regular Meeting Boles ISD
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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 June 1, 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.D. 2021-2022 Preliminary Budget Summary
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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.C. High School - Jill Thomason
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6.D. ACE Program - Kerri O'Connor
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6.E. District Wide
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6.E.1. 2021 STAAR Performance Summary.
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6.E.2. Enrollment
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve the 2021-2022 proposed tax rate and set date, location, and time for public hearing and adoption of budget and tax rate.
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7.B. Discuss and approve ESSER II.
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7.C. Discuss and approve to increase district insurance contribution in accordance to the Affordable Care Act.
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7.D. Consider and approve 2021-2022 teacher salary scale proposal.
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7.E. Discuss and approve renewal quote for TREA Risk Management.
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7.F. Discuss and approve NETCAT Shared Service Arrangement (SSA).
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7.G. Discuss and approve EIE (LOCAL) policy revision.
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7.H. Discuss and approve the adoption of policy update 117.
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7.I. Discuss Return to In-Person Instruction and Continuity of Services Plan.
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7.J. Discuss and approve options for the 2021-2022 employee leave due to COVID-19.
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7.K. Discuss homeschool participation in extracurricular activities.
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7.L. Discuss House Bill 4545; Accelerated Instruction Legislation.
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7.M. Discuss National School Lunch Program.
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7.N. FYI: TCEQ water permit has been received.
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7.O. FYI: COVID-19 vaccine clinic to be held at Boles ISD on August 10, 2021.
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7.P. FYI: 87th Legislative Update school board training on October 5th at Terrell ISD.
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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 Kay Healy, Laura Carruth, Katelyn Hearn, Ryan Yarbrough, 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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