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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Recognition of School Board Appreciation
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2.C. Meal
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2.D. Presentation
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2.E. Certificate Presentation to Board Members
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6. Opening Prayer
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7. Read and Approve Minutes of November 19, 2012.
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9. Open Forum
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10. Financial Report
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10.K. Discuss Investment Report
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10.M. Board Report
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10.O. Discuss and Approve Audit Report for 11-12 School Year
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16. Discuss Site-Based Decision Making Committee
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16.Q. Elementary - Shirley Duran
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16.R. Middle School - Mikayle Moreland
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16.S. High School - Carol Brown
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16.T. District Wide
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16.T.21. Enrollment
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16.T.23. Discuss and Accept AYP Review/School Report Card or AEIS - Ratings were not assigned this year due to STAAR transition. TAKS and performance profile only.
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16.T.23.x. Boles ISD missed AYP, Math Performance
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16.T.23.y. Boles Elementary meets AYP
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16.T.23.z. Boles Middle School missed AYP, Math Performance
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16.T.23.aa. Boles High School meets AYP
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16.T.31. Discuss Higher Education Coordinating Board TSI Reports
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16.T.33. Discuss 2011-12 Violent and Criminal Incident Reports
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35. Superintendent's Report and Action Items
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35.AJ. Discuss Campus Security
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35.AL. Discuss and Approve Low Attendance Waiver
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35.AN. Discuss Campus Charter Partnership
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41. New Business
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41.AP. Personnel
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41.AP.43. Resignations -
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41.AP.44. Hire & Sign Contracts -
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41.AP.44.as.
Renew Superintendent’s Contract and Principal’s Contracts |
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41.AP.46. Evaluations -
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41.AP.46.av. Discuss Superintendent’s Appraisal Evaluation
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49. Executive Session
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49.AX. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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49.AY. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
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52. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | January 22, 2013 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, 2012.
|
|
| 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 11-12 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. Enrollment
|
|
| Subject: |
16.T.23. Discuss and Accept AYP Review/School Report Card or AEIS - Ratings were not assigned this year due to STAAR transition. TAKS and performance profile only.
|
|
| Subject: |
16.T.23.x. Boles ISD missed AYP, Math Performance
|
|
| Subject: |
16.T.23.y. Boles Elementary meets AYP
|
|
| Subject: |
16.T.23.z. Boles Middle School missed AYP, Math Performance
|
|
| Subject: |
16.T.23.aa. Boles High School meets AYP
|
|
| Subject: |
16.T.31. Discuss Higher Education Coordinating Board TSI Reports
|
|
| Subject: |
16.T.33. Discuss 2011-12 Violent and Criminal Incident Reports
|
|
| Subject: |
35. Superintendent's Report and Action Items
|
|
| Subject: |
35.AJ. Discuss Campus Security
|
|
| Subject: |
35.AL. Discuss and Approve Low Attendance Waiver
|
|
| Subject: |
35.AN. Discuss Campus Charter Partnership
|
|
| Subject: |
41. New Business
|
|
| Subject: |
41.AP. Personnel
|
|
| Subject: |
41.AP.43. Resignations -
|
|
| Subject: |
41.AP.44. Hire & Sign Contracts -
|
|
| Subject: |
41.AP.44.as.
Renew Superintendent’s Contract and Principal’s Contracts |
|
| Subject: |
41.AP.46. Evaluations -
|
|
| Subject: |
41.AP.46.av. Discuss Superintendent’s Appraisal Evaluation
|
|
| Subject: |
49. Executive Session
|
|
| Subject: |
49.AX. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
49.AY. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
|
|
| Subject: |
52. Adjourn
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