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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 May 17, 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 and Preliminary Budget for 2011-12
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6.N. Discuss TEA letter of Audit Completion
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6.P. 2010-2011 Worker's Compensation Claim Report
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18. Discuss Site-Based Decision Making Committee
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18.S. Elementary - Shirley Duran
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18.T. Middle School - Mikayle Moreland
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18.U. High School - Carol Brown
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18.V. District Wide
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18.V.23. Enrollment Projection - Student Growth
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18.V.24. Discuss Surrounding Schools Promoting Transfers
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18.V.26. Discuss and Approve Official Boles ISD Student Attendance Accounting Time (9:40 each day)
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27. Superintendent's Report and Action Items
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27.AB. Discuss and Adopt Date for Public Meeting to Discuss Budget and Proposed Tax Rate for 2011-12 School Year (Proposed Date - August 16, 2011)
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27.AC. Discuss and Approve Northeast Texas Course Sharing Agreement
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27.AE. Discuss TASA/TASB School Board Conference in Austin on September 30 - October 2 in Austin (Free Registration)
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27.AG. Discuss and Approve Annual Professional Development and Appraisal System Calendar for 2011-12
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27.AI. Discuss School Lunch Program
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27.AK. Discuss and Accept School Board Member Resignations (Kristi Bagett and Jared Baggett)
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27.AM. Discuss and Review Local Policy for Hazardous Bus Transportation Route
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40. New Business
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40.AO. Personnel
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40.AO.42. Resignations -
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40.AO.42.aq. Discuss and Accept Adan Reyes Resignation
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40.AO.44. Hire & Sign Contracts -
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40.AO.44.as. Discuss and Approve Hiring Courtni Little as Full-Time Teacher and Tamara Villarma as Part-Time Teacher
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40.AO.46. Evaluations -
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47. Executive Session
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47.AV. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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47.AW. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
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50. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | August 2, 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 May 17, 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 and Preliminary Budget for 2011-12
|
|
| Subject: |
6.N. Discuss TEA letter of Audit Completion
|
|
| Subject: |
6.P. 2010-2011 Worker's Compensation Claim Report
|
|
| Subject: |
18. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
18.S. Elementary - Shirley Duran
|
|
| Subject: |
18.T. Middle School - Mikayle Moreland
|
|
| Subject: |
18.U. High School - Carol Brown
|
|
| Subject: |
18.V. District Wide
|
|
| Subject: |
18.V.23. Enrollment Projection - Student Growth
|
|
| Subject: |
18.V.24. Discuss Surrounding Schools Promoting Transfers
|
|
| Subject: |
18.V.26. Discuss and Approve Official Boles ISD Student Attendance Accounting Time (9:40 each day)
|
|
| Subject: |
27. Superintendent's Report and Action Items
|
|
| Subject: |
27.AB. Discuss and Adopt Date for Public Meeting to Discuss Budget and Proposed Tax Rate for 2011-12 School Year (Proposed Date - August 16, 2011)
|
|
| Subject: |
27.AC. Discuss and Approve Northeast Texas Course Sharing Agreement
|
|
| Subject: |
27.AE. Discuss TASA/TASB School Board Conference in Austin on September 30 - October 2 in Austin (Free Registration)
|
|
| Subject: |
27.AG. Discuss and Approve Annual Professional Development and Appraisal System Calendar for 2011-12
|
|
| Subject: |
27.AI. Discuss School Lunch Program
|
|
| Subject: |
27.AK. Discuss and Accept School Board Member Resignations (Kristi Bagett and Jared Baggett)
|
|
| Subject: |
27.AM. Discuss and Review Local Policy for Hazardous Bus Transportation Route
|
|
| Subject: |
40. New Business
|
|
| Subject: |
40.AO. Personnel
|
|
| Subject: |
40.AO.42. Resignations -
|
|
| Subject: |
40.AO.42.aq. Discuss and Accept Adan Reyes Resignation
|
|
| Subject: |
40.AO.44. Hire & Sign Contracts -
|
|
| Subject: |
40.AO.44.as. Discuss and Approve Hiring Courtni Little as Full-Time Teacher and Tamara Villarma as Part-Time Teacher
|
|
| Subject: |
40.AO.46. Evaluations -
|
|
| Subject: |
47. Executive Session
|
|
| Subject: |
47.AV. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
47.AW. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
|
|
| Subject: |
50. Adjourn
|
|