|
Meeting Agenda
|
|---|
|
1. Roll Call, Establish a Quorum, Call to Order
|
|
2. Recognition of School Board Appreciation
|
|
2.C. Meal
|
|
2.D. Presentation
|
|
2.E. Certificate Presentation to Board Members
|
|
6. Opening Prayer
|
|
7. Read and Approve Minutes of November 19, 2010
|
|
9. Open Forum
|
|
10. Financial Report
|
|
10.K. Discuss Investment Report
|
|
10.M. Board Report
|
|
10.O. Discuss and Approve Audit Report for 09-10 School Year
|
|
16. Discuss Site-Based Decision Making Committee
|
|
16.Q. Elementary - Shirley Duran
|
|
16.R. Middle School - Mikayle Moreland
|
|
16.S. High School - Carol Brown
|
|
16.T. District Wide
|
|
16.T.21. Discuss and Accept AYP Review/School Report Card or AEIS
|
|
16.T.21.z. Boles ISD Recognized meets AYP
|
|
16.T.21.aa. Boles Elementary Exemplary meets AYP
|
|
16.T.21.ab. Boles Middle School Recognized meets AYP
|
|
16.T.21.ac. Boles High School Exemplary meets AYP
|
|
30. Superintendent's Report and Action Items
|
|
30.AE. Discuss Board Member Position
|
|
30.AF. Discuss Local Education Agency Compliance Report (Special Education - Information Only)
|
|
30.AH. Discuss State Board Rule on Board Member Continuing Education - (Information Only)
|
|
30.AJ. Discuss and Approve Textbook Committee for the ELA Adoption
|
|
30.AL. Discuss Preliminary State Safety Audit Report
|
|
30.AN. Discuss Construction Update of Science Lab
|
|
30.AO. Discuss Sale of Boles ISD Surplus Equipment - 6 Bridges at $375 each and a Piano $750
|
|
43. New Business
|
|
43.AR. Personnel
|
|
43.AR.45. Resignations -
|
|
43.AR.46. Hire -
|
|
43.AR.47. Sign Contracts -
|
|
48. Executive Session
|
|
48.AW. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
48.AX. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
|
|
51. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 18, 2011 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Recognition of School Board Appreciation
|
|
| Subject: |
2.C. Meal
|
|
| Subject: |
2.D. Presentation
|
|
| Subject: |
2.E. Certificate Presentation to Board Members
|
|
| Subject: |
6. Opening Prayer
|
|
| Subject: |
7. Read and Approve Minutes of November 19, 2010
|
|
| Subject: |
9. Open Forum
|
|
| Subject: |
10. Financial Report
|
|
| Subject: |
10.K. Discuss Investment Report
|
|
| Subject: |
10.M. Board Report
|
|
| Subject: |
10.O. Discuss and Approve Audit Report for 09-10 School Year
|
|
| Subject: |
16. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
16.Q. Elementary - Shirley Duran
|
|
| Subject: |
16.R. Middle School - Mikayle Moreland
|
|
| Subject: |
16.S. High School - Carol Brown
|
|
| Subject: |
16.T. District Wide
|
|
| Subject: |
16.T.21. Discuss and Accept AYP Review/School Report Card or AEIS
|
|
| Subject: |
16.T.21.z. Boles ISD Recognized meets AYP
|
|
| Subject: |
16.T.21.aa. Boles Elementary Exemplary meets AYP
|
|
| Subject: |
16.T.21.ab. Boles Middle School Recognized meets AYP
|
|
| Subject: |
16.T.21.ac. Boles High School Exemplary meets AYP
|
|
| Subject: |
30. Superintendent's Report and Action Items
|
|
| Subject: |
30.AE. Discuss Board Member Position
|
|
| Subject: |
30.AF. Discuss Local Education Agency Compliance Report (Special Education - Information Only)
|
|
| Subject: |
30.AH. Discuss State Board Rule on Board Member Continuing Education - (Information Only)
|
|
| Subject: |
30.AJ. Discuss and Approve Textbook Committee for the ELA Adoption
|
|
| Subject: |
30.AL. Discuss Preliminary State Safety Audit Report
|
|
| Subject: |
30.AN. Discuss Construction Update of Science Lab
|
|
| Subject: |
30.AO. Discuss Sale of Boles ISD Surplus Equipment - 6 Bridges at $375 each and a Piano $750
|
|
| Subject: |
43. New Business
|
|
| Subject: |
43.AR. Personnel
|
|
| Subject: |
43.AR.45. Resignations -
|
|
| Subject: |
43.AR.46. Hire -
|
|
| Subject: |
43.AR.47. Sign Contracts -
|
|
| Subject: |
48. Executive Session
|
|
| Subject: |
48.AW. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
48.AX. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
|
|
| Subject: |
51. Adjourn
|
|