|
Meeting Agenda
|
|---|
|
1. Roll Call, Establish a Quorum, Call to Order
|
|
2. Opening Prayer
|
|
3. Read and Approve Minutes of March 6, 2012
|
|
5. Open Forum
|
|
6. Discuss Site-Based Decision Making Committee
|
|
6.G. Elementary - Shirley Duran
|
|
6.H. Middle School - Mikayle Moreland
|
|
6.I. High School - Carol Brown
|
|
6.J. District Wide
|
|
11. Superintendent's Report and Action Items
|
|
11.L. Consider and Act to adopt RESOLUTION AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF BOLES INDEPENDENT SCHOOL DISTRICT MAINTENANCE TAX NOTE, TAXABLE SERIES 2012; AND CONTAINING OTHER MATTERS RELATED THERETO
|
|
11.N. CONSIDERATION AND APPROVAL OF A RESOLUTION BY THE BOARD OF TRUSTEES OF THE BOLES INDEPENDENT SCHOOL DISTRICT AUTHORIZING CERTAIN REPRESENTATIVES OF THE DISTRICT TO MOVE FORWARD WITH THE PROPOSED ISSUANCE AND SALE OF OBLIGATIONS TO BE DESIGNATED AS “BOLES INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2012”; PREPARING ANY NECESSARY DOCUMENTS AND AGREEMENTS NECESSARY TO EFFECTUATE THE PROPOSED ISSUANCE OF BONDS; AND OTHER MATTERS IN CONNECTION THEREWITH
|
|
11.Q. Discuss and Approve Auditor Engagement Letter with Rutherford, Taylor and Company
|
|
11.R. Discuss and Approve Policy Update 93
|
|
11.T. Discuss and Approve Resolution to Suspend Portions of EIE(Local) for the 2011-12 School Year as they Pertain to the Middle School
|
|
11.V. Discuss and Approve Instructional Materials Allotment and TEKS Certification for 2012-13 School Year
|
|
11.W. Discuss and Approve 2012-2013 School Calendar
|
|
11.Y. Discuss and Approve Selling (Possible Interlocal Agreement) a Steamer, 2 Fryers, Soup Kettle, Various Pots and Pans, and a 3KW Generator
|
|
11.Z. Discuss and Approve Waivers for the 2012-13 and 2013- 14 School Years
|
|
11.AA. Discuss and Formally Approve School Health Advisory Committee
|
|
11.AB. Discuss Attending School Board Workshop on May 15, 2012 at Texas A & M University-Commerce from 9:30 AM to 3:45 PM.
|
|
30. New Business
|
|
30.AE. Personnel
|
|
30.AE.32. Resignations -
|
|
30.AE.32.ag. Discuss and Accept Resignation of Scott Kirby
|
|
30.AE.34. Hire & Sign Contracts -
|
|
30.AE.34.ai. Discuss and Approve Hiring Quentin Cates and Jessica Cummings
|
|
30.AE.36. Evaluations -
|
|
37. Executive Session
|
|
37.AL. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
37.AM. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
|
|
40. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 1, 2012 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 March 6, 2012
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
6.G. Elementary - Shirley Duran
|
|
| Subject: |
6.H. Middle School - Mikayle Moreland
|
|
| Subject: |
6.I. High School - Carol Brown
|
|
| Subject: |
6.J. District Wide
|
|
| Subject: |
11. Superintendent's Report and Action Items
|
|
| Subject: |
11.L. Consider and Act to adopt RESOLUTION AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF BOLES INDEPENDENT SCHOOL DISTRICT MAINTENANCE TAX NOTE, TAXABLE SERIES 2012; AND CONTAINING OTHER MATTERS RELATED THERETO
|
|
| Subject: |
11.N. CONSIDERATION AND APPROVAL OF A RESOLUTION BY THE BOARD OF TRUSTEES OF THE BOLES INDEPENDENT SCHOOL DISTRICT AUTHORIZING CERTAIN REPRESENTATIVES OF THE DISTRICT TO MOVE FORWARD WITH THE PROPOSED ISSUANCE AND SALE OF OBLIGATIONS TO BE DESIGNATED AS “BOLES INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2012”; PREPARING ANY NECESSARY DOCUMENTS AND AGREEMENTS NECESSARY TO EFFECTUATE THE PROPOSED ISSUANCE OF BONDS; AND OTHER MATTERS IN CONNECTION THEREWITH
|
|
| Subject: |
11.Q. Discuss and Approve Auditor Engagement Letter with Rutherford, Taylor and Company
|
|
| Subject: |
11.R. Discuss and Approve Policy Update 93
|
|
| Subject: |
11.T. Discuss and Approve Resolution to Suspend Portions of EIE(Local) for the 2011-12 School Year as they Pertain to the Middle School
|
|
| Subject: |
11.V. Discuss and Approve Instructional Materials Allotment and TEKS Certification for 2012-13 School Year
|
|
| Subject: |
11.W. Discuss and Approve 2012-2013 School Calendar
|
|
| Subject: |
11.Y. Discuss and Approve Selling (Possible Interlocal Agreement) a Steamer, 2 Fryers, Soup Kettle, Various Pots and Pans, and a 3KW Generator
|
|
| Subject: |
11.Z. Discuss and Approve Waivers for the 2012-13 and 2013- 14 School Years
|
|
| Subject: |
11.AA. Discuss and Formally Approve School Health Advisory Committee
|
|
| Subject: |
11.AB. Discuss Attending School Board Workshop on May 15, 2012 at Texas A & M University-Commerce from 9:30 AM to 3:45 PM.
|
|
| Subject: |
30. New Business
|
|
| Subject: |
30.AE. Personnel
|
|
| Subject: |
30.AE.32. Resignations -
|
|
| Subject: |
30.AE.32.ag. Discuss and Accept Resignation of Scott Kirby
|
|
| Subject: |
30.AE.34. Hire & Sign Contracts -
|
|
| Subject: |
30.AE.34.ai. Discuss and Approve Hiring Quentin Cates and Jessica Cummings
|
|
| Subject: |
30.AE.36. Evaluations -
|
|
| Subject: |
37. Executive Session
|
|
| Subject: |
37.AL. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
37.AM. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
|
|
| Subject: |
40. Adjourn
|
|