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Meeting Agenda
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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 of January 18, 2011
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5. Open Forum
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6. Financial Report
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6.G. Discuss Investment Report
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6.I. Board Report
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6.K. Discuss School Finance Update
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14. Discuss Site-Based Decision Making Committee
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14.O. Elementary - Shirley Duran
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14.P. Middle School - Mikayle Moreland
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14.Q. High School - Carol Brown
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14.Q.18. Gordan Jordan will speak on the state of Athletics at Boles ISD
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14.S. District Wide
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14.S.20. Enrollment
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21. Superintendent's Report and Action Items
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21.V. Discuss and Approve Resolution Providing for Early Turnover of Personal Property Accounts and Amend the Delinquent Tax Contract with Perdue, Brandon Law Firm
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21.Y. Discuss and Approve Board Resolution Extending Bank Depository Contract for the 2011-2013 School Year
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21.AA. Discuss Security Audit Findings
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21.AC. Discuss Science Lab Facilitiy and Consider Technology Bids for Science Lab
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21.AD. Discuss and Approve High School Allotment Annual Performance Review for 2010-11
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21.AF. Discuss Take Our Daughters and Sons to Work Day on June 6, 2011.
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21.AH. Discuss and Approve Update 89
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21.AJ. Discuss TCEQ
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21.AM. Discuss Corrective Action Plan for Boles Cafeteria
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21.AO. Discuss and Approve Waiver to be submitted to TEA for Bad Weather Days (February 2, 4, and 9) contingent upon SBDM approval
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21.AQ. Discuss and Approve Adding Attorneys and Principals to CHRI (Criminal History Records Information) System.
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21.AR. Discuss and Consider Appointing a School Board Member
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21.AS. Discuss and Approve all Textbooks that are on the Adoption List
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47. New Business
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47.AV. Personnel
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47.AV.49. Resignations -
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47.AV.49.ax. Discuss and Accept Resignation of Kendra Beene and Megan Morett
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47.AV.51. Hire -
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47.AV.52. Sign Contracts -
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47.AV.53. Evaluations -
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54. Executive Session
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54.BC. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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54.BD. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
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57. Adjourn
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Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 1, 2011 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes of January 18, 2011
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Financial Report
|
|
| Subject: |
6.G. Discuss Investment Report
|
|
| Subject: |
6.I. Board Report
|
|
| Subject: |
6.K. Discuss School Finance Update
|
|
| Subject: |
14. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
14.O. Elementary - Shirley Duran
|
|
| Subject: |
14.P. Middle School - Mikayle Moreland
|
|
| Subject: |
14.Q. High School - Carol Brown
|
|
| Subject: |
14.Q.18. Gordan Jordan will speak on the state of Athletics at Boles ISD
|
|
| Subject: |
14.S. District Wide
|
|
| Subject: |
14.S.20. Enrollment
|
|
| Subject: |
21. Superintendent's Report and Action Items
|
|
| Subject: |
21.V. Discuss and Approve Resolution Providing for Early Turnover of Personal Property Accounts and Amend the Delinquent Tax Contract with Perdue, Brandon Law Firm
|
|
| Subject: |
21.Y. Discuss and Approve Board Resolution Extending Bank Depository Contract for the 2011-2013 School Year
|
|
| Subject: |
21.AA. Discuss Security Audit Findings
|
|
| Subject: |
21.AC. Discuss Science Lab Facilitiy and Consider Technology Bids for Science Lab
|
|
| Subject: |
21.AD. Discuss and Approve High School Allotment Annual Performance Review for 2010-11
|
|
| Subject: |
21.AF. Discuss Take Our Daughters and Sons to Work Day on June 6, 2011.
|
|
| Subject: |
21.AH. Discuss and Approve Update 89
|
|
| Subject: |
21.AJ. Discuss TCEQ
|
|
| Subject: |
21.AM. Discuss Corrective Action Plan for Boles Cafeteria
|
|
| Subject: |
21.AO. Discuss and Approve Waiver to be submitted to TEA for Bad Weather Days (February 2, 4, and 9) contingent upon SBDM approval
|
|
| Subject: |
21.AQ. Discuss and Approve Adding Attorneys and Principals to CHRI (Criminal History Records Information) System.
|
|
| Subject: |
21.AR. Discuss and Consider Appointing a School Board Member
|
|
| Subject: |
21.AS. Discuss and Approve all Textbooks that are on the Adoption List
|
|
| Subject: |
47. New Business
|
|
| Subject: |
47.AV. Personnel
|
|
| Subject: |
47.AV.49. Resignations -
|
|
| Subject: |
47.AV.49.ax. Discuss and Accept Resignation of Kendra Beene and Megan Morett
|
|
| Subject: |
47.AV.51. Hire -
|
|
| Subject: |
47.AV.52. Sign Contracts -
|
|
| Subject: |
47.AV.53. Evaluations -
|
|
| Subject: |
54. Executive Session
|
|
| Subject: |
54.BC. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
54.BD. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
|
|
| Subject: |
57. Adjourn
|
|