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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 January 21, 2014
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4. Open Forum
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5. Financial Report
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5.A. Discuss Investment Report
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5.B. Board Report
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6. Discuss Site-Based Decision Making Committee
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6.A. Elementary - Shirley Duran
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6.B. Middle School - Mikayle Moreland
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6.C. High School - Carol Brown
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6.D. District Wide
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6.E. Complimentary Letter from parent, Kerry Davis
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7. Superintendent's Report and Action Items
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7.A. Cafeteria Audit - Texas Department of Agriculture
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7.B. Audit 2010 - Total Taxable Value Appeal
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7.C. Board Election for Region 10 Directors
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7.D. Discuss Telemedicine Pilot between Boles ISD and Peoples Telephone Co-Opererative.
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7.E. Discuss status of Old Gym / TRANE project.
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8. New Business
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8.A. Personnel
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8.A.1. Personnel Policy discussion items:
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8.A.1.a. Conduct public hearing regarding the proposed 2013-2014 Early Resignation Incentive Program pursurant to Texas Local Government Code, Section 180.007.
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8.A.1.b. Consider and act on the proposed Board resolution adopting the 2013-2014 Early Resignation Incentive Program.
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8.A.2. Resignations
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8.A.3. Hire and sign contracts
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8.A.4. Evaluations
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9. Executive Session
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 25, 2014 at 12:00 PM - Special Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes of January 21, 2014
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Discuss Investment Report
|
|
| Subject: |
5.B. Board Report
|
|
| Subject: |
6. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
6.A. Elementary - Shirley Duran
|
|
| Subject: |
6.B. Middle School - Mikayle Moreland
|
|
| Subject: |
6.C. High School - Carol Brown
|
|
| Subject: |
6.D. District Wide
|
|
| Subject: |
6.E. Complimentary Letter from parent, Kerry Davis
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Cafeteria Audit - Texas Department of Agriculture
|
|
| Subject: |
7.B. Audit 2010 - Total Taxable Value Appeal
|
|
| Subject: |
7.C. Board Election for Region 10 Directors
|
|
| Subject: |
7.D. Discuss Telemedicine Pilot between Boles ISD and Peoples Telephone Co-Opererative.
|
|
| Subject: |
7.E. Discuss status of Old Gym / TRANE project.
|
|
| Subject: |
8. New Business
|
|
| Subject: |
8.A. Personnel
|
|
| Subject: |
8.A.1. Personnel Policy discussion items:
|
|
| Subject: |
8.A.1.a. Conduct public hearing regarding the proposed 2013-2014 Early Resignation Incentive Program pursurant to Texas Local Government Code, Section 180.007.
|
|
| Subject: |
8.A.1.b. Consider and act on the proposed Board resolution adopting the 2013-2014 Early Resignation Incentive Program.
|
|
| Subject: |
8.A.2. Resignations
|
|
| Subject: |
8.A.3. Hire and sign contracts
|
|
| Subject: |
8.A.4. Evaluations
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
10. Adjourn
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