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Meeting Agenda
1. Roll Call, Establish a Quorum, Call to Order
2. Opening Prayer
3. Read and Approve Minutes of May 3,2016
4. Open Forum
5. Financial Report
5.A. Discuss Investment Report
5.B. Board Report
5.C. Budget Amendment
6. Discuss Site-Based Decision Making Committee
6.A. Elementary - Shirley Duran
6.B. Middle School - Sharon Roberts
6.C. High School - Jill Thomason
6.D. District Wide
6.D.1. FYI Boles ISD received Pre K grant in the amount of $13,183.00 for the 2016/2017 school year.
6.D.2. FYI Discuss Student/Parent Survey of Program Effectiveness.
6.D.3. FYI Dual Credit letter from Mr. Scott Thomas (parent)
6.D.4. FYI Civil Rights of Transgender Students
6.D.5. FYI Discuss district wide Wellness Policy.
6.D.6. FYI Consider having Board Policy review session ($2,000)
6.D.7. FYI Discuss local teacher salary
6.D.8. FYI Letter regarding Mr. Abruscato (Band Director)
6.E. Total District Enrollment - 518
7. Superintendent's Report and Action Items
7.A. Discuss and approve waiver request from TEA for 6 early release days for the 16/17 and 17/18 school years.
7.B. Discuss and approve T-TESS (Texas Teacher Evaluation Support System) 2016/2017 calendar
7.C. Discuss and approve the appointment of James Green to finish out the unexpired term of Bill Bacon until next election.
7.D. Discuss and Approve District of Innovation (House Bill 1842)
7.E. Discuss and Approve Security Audit
7.F. Discuss and approve breakfast and lunch prices for 2016/2017 school year.
8. Personnel
8.A. Discuss and approve resignatons
8.A.1. Discuss and approve resignations for Kathy Hase and Anthony Abruscato.
8.B. Discuss and approve teacher contracts and job descriptions
8.B.1. Discuss and approve (new hire) Elementary teacher, Darlene Weesner.
9. Executive Session
10. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: June 7, 2016 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 May 3,2016
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 - Jill Thomason
Subject:
6.D. District Wide
Subject:
6.D.1. FYI Boles ISD received Pre K grant in the amount of $13,183.00 for the 2016/2017 school year.
Subject:
6.D.2. FYI Discuss Student/Parent Survey of Program Effectiveness.
Subject:
6.D.3. FYI Dual Credit letter from Mr. Scott Thomas (parent)
Subject:
6.D.4. FYI Civil Rights of Transgender Students
Subject:
6.D.5. FYI Discuss district wide Wellness Policy.
Subject:
6.D.6. FYI Consider having Board Policy review session ($2,000)
Subject:
6.D.7. FYI Discuss local teacher salary
Subject:
6.D.8. FYI Letter regarding Mr. Abruscato (Band Director)
Subject:
6.E. Total District Enrollment - 518
Subject:
7. Superintendent's Report and Action Items
Subject:
7.A. Discuss and approve waiver request from TEA for 6 early release days for the 16/17 and 17/18 school years.
Subject:
7.B. Discuss and approve T-TESS (Texas Teacher Evaluation Support System) 2016/2017 calendar
Subject:
7.C. Discuss and approve the appointment of James Green to finish out the unexpired term of Bill Bacon until next election.
Subject:
7.D. Discuss and Approve District of Innovation (House Bill 1842)
Subject:
7.E. Discuss and Approve Security Audit
Subject:
7.F. Discuss and approve breakfast and lunch prices for 2016/2017 school year.
Subject:
8. Personnel
Subject:
8.A. Discuss and approve resignatons
Subject:
8.A.1. Discuss and approve resignations for Kathy Hase and Anthony Abruscato.
Subject:
8.B. Discuss and approve teacher contracts and job descriptions
Subject:
8.B.1. Discuss and approve (new hire) Elementary teacher, Darlene Weesner.
Subject:
9. Executive Session
Subject:
10. Adjourn

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