October 1, 2024 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 27, 2024.

4. Open Forum

5. Financial Report

5.A. Discuss Investment Report

5.B. Monthly Board Financial Report

5.C. Budget Amendments

5.D. EOY 23-24 Budget

6. Site-Based Decesion Making Committee

6.A. Elementary - Angela Walden

6.A.1. Review 23-24 high impact goals and introduce the 24-25 goals.

6.B. Middle School - Gordon Jordan

6.B.1. Review 23-24 high impact goals and introduce the 24-25 goals.

6.C. High School - Jill Thomason

6.C.1. Review 23-24 high impact goals and introduce the 24-25 goals.

6.D. ACE - Jeremy Williams

6.E. District Wide

6.E.1. Enrollment

6.E.2. Cafeteria

6.E.3. Safety and Security

6.E.3.a. Sentinel

6.E.4. Staff Spotlight

6.E.5. Comprehensive School Improvement

7. Superintendent's Report and Action Items

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

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

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

7.D. Discuss and approve the resolution for nomination of the Hunt County Appraisal District Board of Directors.

7.E. Discuss and approve Family Engagement Plan.

7.F. Discuss and approve Early Childhood and CCMR plans and goals

7.G. Discuss and approve 24 -25 Drug Testing Program.

7.H. FYI: FFA Dinner and Auction on October 12, 2024.

8. Personnel

8.A. Resignations

8.A.1. Discuss and approve the resignation of Jennifer Goggans and any others.

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