August 24, 2021 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 3, 2021.
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4. Recess regular meeting and enter into public hearing.
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5. Public Hearing
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5.A. The purpose of this hearing is to discuss the school district's budget in order to determine the tax rate to be adopted. Any taxpayer may be present and participate in the public hearing.
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6. Close public hearing and reconvene regular session.
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7. Open Forum
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8. Financial Report
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8.A. Discuss Investment Report
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8.B. Monthly Board Financial Report
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8.C. Budget Amendments
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9. Discuss Site Based Decision Making Committee (SBDM)
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9.A. Elementary - Shirley Duran
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9.B. Middle School - Gordon Jordan
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9.C. High School - Jill Thomason
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9.D. ACE - Kerri O'Connor
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9.E. District Wide
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9.E.1. Enrollment
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10. Superintendent's Report and Action Items
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10.A. Discuss and approve amending the 2020-2021 Budget.
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10.B. Consider and possible action to adopt the BISD Operating Budget for the 2021-2022 school year.
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10.C. Consider and possible action to adopt a tax rate of $.9603 for Maintenance and Operations and a tax rate of $.25 for Interest and Sinking for a total tax rate of $1.21030.
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10.D. Consider and possible action to approve resolution setting the tax rate for 2021-2022.
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10.E. Boles ISD will be appointing a candidate for the vacant Board Trustee position by November 28, 2021. Interested candidates should submit a letter of interest by the October 5th board meeting.
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10.F. Discuss and approve the 2021-2022 Student Code of Conduct.
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10.G. Discuss and approve the 2021-2022 Student Handbook.
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10.H. Discuss and approve the 2021-2022 Employee Handbook.
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10.I. Discuss and approve the Regional Day School Program for the Deaf Shared Service Agreement.
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10.J. Discuss and approve selecting nominees for the Hunt County Appraisal District Board of Directors.
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10.K. Discuss and approve endorsing a candidate to serve on the TASB Board for Region 10, seat A.
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10.L. FYI: Board of Trustees to choose a day and location to attend the 87th Legislative Update training as a group.
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11. Personnel
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11.A. Resignations
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11.A.1. Discuss and approve any resignations.
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11.B. New Employees
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11.B.1. Discuss and approve any new hires.
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12. Executive Session
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12.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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12.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
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13. Adjourn
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