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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 November 5, 2013
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4. Open Forum
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5. Superintendent's Report and Action Items
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5.A. Discuss and approve IMA (Instructional Material Allotment) Boles ISD Committee.
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5.B. Conduct Training: Superintendent and Board Relations within the Team of Eight Board Training (Level II).
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5.C. Ratify Agreement between Boles ISD and TRANE Corporation.
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5.D. Discuss and approve Agreement between Wiss, Janney, Elstner Associates, Inc.
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6. New Business
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6.A. Personnel
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6.A.1. Resignations -
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6.A.2. Hire & Sign Contracts -
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6.A.3. Evaluations -
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7. Executive Session
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7.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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7.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 3, 2013 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes of November 5, 2013
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Superintendent's Report and Action Items
|
|
| Subject: |
5.A. Discuss and approve IMA (Instructional Material Allotment) Boles ISD Committee.
|
|
| Subject: |
5.B. Conduct Training: Superintendent and Board Relations within the Team of Eight Board Training (Level II).
|
|
| Subject: |
5.C. Ratify Agreement between Boles ISD and TRANE Corporation.
|
|
| Subject: |
5.D. Discuss and approve Agreement between Wiss, Janney, Elstner Associates, Inc.
|
|
| Subject: |
6. New Business
|
|
| Subject: |
6.A. Personnel
|
|
| Subject: |
6.A.1. Resignations -
|
|
| Subject: |
6.A.2. Hire & Sign Contracts -
|
|
| Subject: |
6.A.3. Evaluations -
|
|
| Subject: |
7. Executive Session
|
|
| Subject: |
7.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
7.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
|
|
| Subject: |
8. Adjourn
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