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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.A. Meal
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2.B. Presentation
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2.C. Certificate Presentation to Board Members
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3. Opening Prayer
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4. Read and Approve Minutes of December 3, 2013
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5. Open Forum
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6. Financial Report
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6.A. Discuss Investment Report
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6.B. Board Report
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6.C. Discuss Preliminary Plans concerning Present (2013-14) and Future (2014-15) Cost Savings.
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6.D. Discuss and Approve 2013 School Audit
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7. Discuss Site-Based Decision Making Committee
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7.A. Elementary - Shirley Duran
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7.B. Middle School - Mikayle Moreland
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7.C. High School - Carol Brown
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7.D. District Wide
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7.D.1. Enrollment
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7.E. Discuss and Approve 2013-2014 District and Campus Improvement Plans and Performance Objectives.
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7.F. Discuss 2012-2013 Texas Academic Performance Report.
District Met Standard High School Met Standard Middle School Met Standard Elementary Met Standard |
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7.G. Discuss 2012-2013 Violent and Criminal Incidents Report.
Boles ISD District had no violent or criminal in the past year. |
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7.H. Discuss Report of Student Enrollment and Academic Performance.
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8. Superintendent's Report and Action Items
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8.A. Discuss and Approve Resolution Regarding Continued Use of Curriculum Support Systems.
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8.B. Discuss and Approve Interlocal Agreement with Peoples Telephone to develop a Telemedicine Pilot Site.
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8.C. Discuss and Approve Texas State Technical College Collaborative Project for Hunt County.
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8.D. Discuss Old Gym/TRANE Project Status.
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8.E. Hunt County Appraisal District Election Results for Board of Directors for 2014 - 2015.
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9. New Business
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9.A. Personnel
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9.A.1. Resignations -
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9.A.2. Hire & Sign Contracts
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9.A.3. Discuss and Approve Probationary Contract for Kim Kanaman, Certified Teacher.
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9.A.4. Renew Superintendent's Contract.
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9.A.5. Evaluations -
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9.A.5.a. Discuss Superintendent’s Appraisal and Evaluation
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10. Executive Session
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10.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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10.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | January 21, 2014 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.A. Meal
|
|
| Subject: |
2.B. Presentation
|
|
| Subject: |
2.C. Certificate Presentation to Board Members
|
|
| Subject: |
3. Opening Prayer
|
|
| Subject: |
4. Read and Approve Minutes of December 3, 2013
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Financial Report
|
|
| Subject: |
6.A. Discuss Investment Report
|
|
| Subject: |
6.B. Board Report
|
|
| Subject: |
6.C. Discuss Preliminary Plans concerning Present (2013-14) and Future (2014-15) Cost Savings.
|
|
| Subject: |
6.D. Discuss and Approve 2013 School Audit
|
|
| Subject: |
7. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
7.A. Elementary - Shirley Duran
|
|
| Subject: |
7.B. Middle School - Mikayle Moreland
|
|
| Subject: |
7.C. High School - Carol Brown
|
|
| Subject: |
7.D. District Wide
|
|
| Subject: |
7.D.1. Enrollment
|
|
| Subject: |
7.E. Discuss and Approve 2013-2014 District and Campus Improvement Plans and Performance Objectives.
|
|
| Subject: |
7.F. Discuss 2012-2013 Texas Academic Performance Report.
District Met Standard High School Met Standard Middle School Met Standard Elementary Met Standard |
|
| Subject: |
7.G. Discuss 2012-2013 Violent and Criminal Incidents Report.
Boles ISD District had no violent or criminal in the past year. |
|
| Subject: |
7.H. Discuss Report of Student Enrollment and Academic Performance.
|
|
| Subject: |
8. Superintendent's Report and Action Items
|
|
| Subject: |
8.A. Discuss and Approve Resolution Regarding Continued Use of Curriculum Support Systems.
|
|
| Subject: |
8.B. Discuss and Approve Interlocal Agreement with Peoples Telephone to develop a Telemedicine Pilot Site.
|
|
| Subject: |
8.C. Discuss and Approve Texas State Technical College Collaborative Project for Hunt County.
|
|
| Subject: |
8.D. Discuss Old Gym/TRANE Project Status.
|
|
| Subject: |
8.E. Hunt County Appraisal District Election Results for Board of Directors for 2014 - 2015.
|
|
| Subject: |
9. New Business
|
|
| Subject: |
9.A. Personnel
|
|
| Subject: |
9.A.1. Resignations -
|
|
| Subject: |
9.A.2. Hire & Sign Contracts
|
|
| Subject: |
9.A.3. Discuss and Approve Probationary Contract for Kim Kanaman, Certified Teacher.
|
|
| Subject: |
9.A.4. Renew Superintendent's Contract.
|
|
| Subject: |
9.A.5. Evaluations -
|
|
| Subject: |
9.A.5.a. Discuss Superintendent’s Appraisal and Evaluation
|
|
| Subject: |
10. Executive Session
|
|
| Subject: |
10.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
10.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
|
|
| Subject: |
11. Adjourn
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|