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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 20, 2015
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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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5.C. Budget Amendment
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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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7. Superintendent's Report and Action Items
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7.A. Discuss and Approve Waiver for Low Attendance Days
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7.B. Discuss and Approve Procedural Manual for Attendance Accounting System
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7.C. Discuss Status of Phoenix Charter School/Boles ISD Potential Partnership
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7.D. Discuss Region 10 Board Election
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7.E. Discuss and designate Take Our Daughters and Sons to Work Day for June 12, 2015
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7.F. Discuss and Approval of Waste Water Permit by TCEQ
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8. New Business
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8.A. Personnel
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8.A.1. Discuss and Approve Resignations
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8.A.2. Discuss and Approve Teacher Contracts and Job Descriptions
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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: | March 3, 2015 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 January 20, 2015
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Discuss Investment Report
|
|
| Subject: |
5.B. Board Report
|
|
| Subject: |
5.C. Budget Amendment
|
|
| 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: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and Approve Waiver for Low Attendance Days
|
|
| Subject: |
7.B. Discuss and Approve Procedural Manual for Attendance Accounting System
|
|
| Subject: |
7.C. Discuss Status of Phoenix Charter School/Boles ISD Potential Partnership
|
|
| Subject: |
7.D. Discuss Region 10 Board Election
|
|
| Subject: |
7.E. Discuss and designate Take Our Daughters and Sons to Work Day for June 12, 2015
|
|
| Subject: |
7.F. Discuss and Approval of Waste Water Permit by TCEQ
|
|
| Subject: |
8. New Business
|
|
| Subject: |
8.A. Personnel
|
|
| Subject: |
8.A.1. Discuss and Approve Resignations
|
|
| Subject: |
8.A.2. Discuss and Approve Teacher Contracts and Job Descriptions
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
10. Adjourn
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