October 4, 2022 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 22, 2022.

4. Open Forum

5. Financial Report

5.A. Discuss Investment Report

5.B. Monthly Board Financial Report

5.C. Budget Amendments

6. Site Based Decision Making Committee

6.A. Elementary School

6.B. Middle School

6.C. High School

6.D. ACE Program

6.E. Cafeteria

6.F. Technology

6.G. District Wide

6.G.1. Enrollment

6.G.2. 2022 STAAR Summary Board Report

7. Superintendent's Report and Action Items

7.A. Discuss agreement with LRG Claims / Public Adjuster Contract in regards to roof damage.

7.B. Discuss Teacher Incentive Allotment, Cohort F.

7.C. Discuss and approve Remote Homebound Instruction Waiver.

7.D. Discuss and approve Adjunct Faculty Agreement on behalf of Hunt County AgriLife Extension and Hunt County 4-H program.

7.E. Discuss and approve bid from Coryell Roofing and Construction Inc (gutters for old gym renovation).

7.F. Discussion of District-Wide Intruder Detection Audit Report Findings.

7.G. FYI: Crisis / Emergency Communication Flowchart

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

7.I. Discuss and approve Certification of Unopposed Candidates for Boles ISD Board of Trustees.

7.J. Discuss and approve Order of Cancellation of November Board Election for Boles ISD Board of Trustees.

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.

8.C. Superintendent Evaluation

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