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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 October 7, 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 - Sharon Roberts
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6.C. High School - Mikayle Moreland
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6.D. District Wide
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6.D.1. Student Enrollment
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6.D.2. Cafeteria Health Inspection Report
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6.D.3. UIL Restrictions
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6.D.4. Letter from district employee.
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6.D.5. Standing Up for Public Schools
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7. Superintendent's Report and Action Items
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7.A. Discuss Boles ISD Unlimited Tax Refunding Bonds, Series 2014. Refinance existing debt and the savings.
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7.B. Discuss Community and Student Engagement ratings
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7.C. Discuss Special Education Compliance Findings
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7.D. Discuss and approve Local Policy DH
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7.E. Discuss Asbestos, Air Quality, Integrated Pest Management Training that has been completed.
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7.F. Discuss Emergency Operations Procedures
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7.G. Insurance Claim for August 16, 2014
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7.H. Discuss Local Education Agency Compliance Report
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7.I. Discuss and approve order of cancellation of School Board Election.
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7.J. Consider acceptance of high bids for Resale Properties #R75609.
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7.K. Board Training 2014-2015 TASB/Region 10 Education Service Center
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7.L. Discuss policy proposal for employee reimbursement for school related activities.
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7.M. Discuss Wastewater Permit Renewal
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7.N. School Board Training 2007 through 2014
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8. New Business
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8.A. Personnel
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8.A.1. Personnel Discussion Items
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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: | November 3, 2014 at 12:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes of October 7, 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 - Sharon Roberts
|
|
| Subject: |
6.C. High School - Mikayle Moreland
|
|
| Subject: |
6.D. District Wide
|
|
| Subject: |
6.D.1. Student Enrollment
|
|
| Subject: |
6.D.2. Cafeteria Health Inspection Report
|
|
| Subject: |
6.D.3. UIL Restrictions
|
|
| Subject: |
6.D.4. Letter from district employee.
|
|
| Subject: |
6.D.5. Standing Up for Public Schools
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss Boles ISD Unlimited Tax Refunding Bonds, Series 2014. Refinance existing debt and the savings.
|
|
| Subject: |
7.B. Discuss Community and Student Engagement ratings
|
|
| Subject: |
7.C. Discuss Special Education Compliance Findings
|
|
| Subject: |
7.D. Discuss and approve Local Policy DH
|
|
| Subject: |
7.E. Discuss Asbestos, Air Quality, Integrated Pest Management Training that has been completed.
|
|
| Subject: |
7.F. Discuss Emergency Operations Procedures
|
|
| Subject: |
7.G. Insurance Claim for August 16, 2014
|
|
| Subject: |
7.H. Discuss Local Education Agency Compliance Report
|
|
| Subject: |
7.I. Discuss and approve order of cancellation of School Board Election.
|
|
| Subject: |
7.J. Consider acceptance of high bids for Resale Properties #R75609.
|
|
| Subject: |
7.K. Board Training 2014-2015 TASB/Region 10 Education Service Center
|
|
| Subject: |
7.L. Discuss policy proposal for employee reimbursement for school related activities.
|
|
| Subject: |
7.M. Discuss Wastewater Permit Renewal
|
|
| Subject: |
7.N. School Board Training 2007 through 2014
|
|
| Subject: |
8. New Business
|
|
| Subject: |
8.A. Personnel
|
|
| Subject: |
8.A.1. Personnel Discussion Items
|
|
| Subject: |
8.A.2. Resignations
|
|
| Subject: |
8.A.3. Hire and sign contracts
|
|
| Subject: |
8.A.4. Evaluations
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|
| Subject: |
9. Executive Session
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| Subject: |
10. Adjourn
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