October 5, 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 August 24, 2021.

4. Open Forum

5. Financial Report

5.A. Budget Amendments

6. 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 - Kerri O'Connor

6.E. District Wide

6.E.1. Cafeteria

6.E.2. Technology

6.E.3. Enrollment

7. Superintendent's Report and Action Items

7.A. Discuss and approve 2020-2021 FIRST Ratings.

7.B. Discuss and approve IMA Adoption Cycle.

7.C. Discuss and approve revisions to the Employee COVID-19 Leave Resolution.

7.D. Discuss and approve intent letter to renew the District of Innovation Plan for Boles ISD for years 2022–2027.

7.E. Discuss and approve Remote Homebound Instruction waiver.

7.F. Discuss and approve submitting a nomination for the Hunt County Appraisal District Board of Directors for the 2022-2023 term.

7.G. Annual announcement of continuing education and board member credit reporting.

7.H. Consider applications for open board member position and take possible action.

7.I. Discuss and approve the reorganization of the Board of Trustees and filling the secretary position.

8. Personnel

8.A. Resignations

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

8.B. New Employees

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

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