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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 1, 2102.
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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 11-12 Budget Revisions and Projected 12-13 Budget
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6.M. 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
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15. Discuss Site-Based Decision Making Committee
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15.P. Elementary - Shirley Duran
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15.Q. Middle School - Mikayle Moreland
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15.R. High School - Carol Brown
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15.S. District Wide
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15.S.20. Enrollment
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15.S.22. Discuss Band Accomplishments
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23. Superintendent's Report and Action Items
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23.X. Discuss and Approve Professional Development and Appraisal System Calendar for 2012-13 School Year
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23.Z. Discuss and Approve 2012-13 Price Increases for Elementary Breakfast/Lunch (Price is currently $2.50 and will increase to $2.65)
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23.AB. Discuss and Approve Memorandum of Understanding for Technology Grant Prgram with Boles ISD, FEC, Como-Pickton CISD, North Hopkins ISD, Lone Oak ISD and Miller Grove ISD
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23.AD. Discuss and Approve Ammendments to Student Athlete Handbooks
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23.AF. Discuss and Approve TASB Resolution for Supplemental Employee Benefits Program under the Interlocal Cooperation Act (Group Term Life Insurance)
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33. New Business
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33.AH. Personnel
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33.AH.35. Resignations -
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33.AH.35.aj. Discuss and Accept Resignations of Lindsay Parsons and Megan Gunnels
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33.AH.37. Hire & Sign Contracts -
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33.AH.37.al. Discuss and Approve Hiring Karen Henderson
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33.AH.39. Evaluations -
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40. Executive Session
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40.AO. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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40.AP. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
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43. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | June 5, 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 May 1, 2102.
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Financial Report
|
|
| Subject: |
6.G. Discuss Investment Report
|
|
| Subject: |
6.I. Board Report
|
|
| Subject: |
6.K. Discuss 11-12 Budget Revisions and Projected 12-13 Budget
|
|
| Subject: |
6.M. 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: |
15. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
15.P. Elementary - Shirley Duran
|
|
| Subject: |
15.Q. Middle School - Mikayle Moreland
|
|
| Subject: |
15.R. High School - Carol Brown
|
|
| Subject: |
15.S. District Wide
|
|
| Subject: |
15.S.20. Enrollment
|
|
| Subject: |
15.S.22. Discuss Band Accomplishments
|
|
| Subject: |
23. Superintendent's Report and Action Items
|
|
| Subject: |
23.X. Discuss and Approve Professional Development and Appraisal System Calendar for 2012-13 School Year
|
|
| Subject: |
23.Z. Discuss and Approve 2012-13 Price Increases for Elementary Breakfast/Lunch (Price is currently $2.50 and will increase to $2.65)
|
|
| Subject: |
23.AB. Discuss and Approve Memorandum of Understanding for Technology Grant Prgram with Boles ISD, FEC, Como-Pickton CISD, North Hopkins ISD, Lone Oak ISD and Miller Grove ISD
|
|
| Subject: |
23.AD. Discuss and Approve Ammendments to Student Athlete Handbooks
|
|
| Subject: |
23.AF. Discuss and Approve TASB Resolution for Supplemental Employee Benefits Program under the Interlocal Cooperation Act (Group Term Life Insurance)
|
|
| Subject: |
33. New Business
|
|
| Subject: |
33.AH. Personnel
|
|
| Subject: |
33.AH.35. Resignations -
|
|
| Subject: |
33.AH.35.aj. Discuss and Accept Resignations of Lindsay Parsons and Megan Gunnels
|
|
| Subject: |
33.AH.37. Hire & Sign Contracts -
|
|
| Subject: |
33.AH.37.al. Discuss and Approve Hiring Karen Henderson
|
|
| Subject: |
33.AH.39. Evaluations -
|
|
| Subject: |
40. Executive Session
|
|
| Subject: |
40.AO. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
40.AP. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
|
|
| Subject: |
43. Adjourn
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|