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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 3, 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.C.1. Discuss Odessy Ware Curriculum with possible budget amendment
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6.C.2. High School Aerospace Scholars Program
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6.C.3. Discuss and approve application with TEA for an Early High School designated program for Boles ISD
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6.C.4. Discuss and approve the amendment to the High School tardy policy
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6.D. District Wide
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6.D.1. Discuss and approve campus & district improvement plans.
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6.D.2. English as a Second Language Revised Handbook
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7. Superintendent's Report and Action Items
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7.A. Reorganize officers on the school board
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7.B. Budget Amendment for Odessy Ware
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7.C. Discuss Medicaid Billing Agreement with MSB
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7.D. Scheduling of January 20, 2015 meeting as being school board appreciation.
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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.3.a. Danielle Weatheread
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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: | December 2, 2014 at 6:30 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 3, 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.C.1. Discuss Odessy Ware Curriculum with possible budget amendment
|
|
| Subject: |
6.C.2. High School Aerospace Scholars Program
|
|
| Subject: |
6.C.3. Discuss and approve application with TEA for an Early High School designated program for Boles ISD
|
|
| Subject: |
6.C.4. Discuss and approve the amendment to the High School tardy policy
|
|
| Subject: |
6.D. District Wide
|
|
| Subject: |
6.D.1. Discuss and approve campus & district improvement plans.
|
|
| Subject: |
6.D.2. English as a Second Language Revised Handbook
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Reorganize officers on the school board
|
|
| Subject: |
7.B. Budget Amendment for Odessy Ware
|
|
| Subject: |
7.C. Discuss Medicaid Billing Agreement with MSB
|
|
| Subject: |
7.D. Scheduling of January 20, 2015 meeting as being school board appreciation.
|
|
| 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.3.a. Danielle Weatheread
|
|
| Subject: |
8.A.4. Evaluations
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
10. Adjourn
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|