|
Meeting Agenda
|
|---|
|
1. Roll Call, Establish a Quorum, Call to Order
|
|
2. Opening Prayer
|
|
3. Read and Approve Minutes August 9, 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 - Gordon Jordan
|
|
6.C. High School - Jill Thomason
|
|
6.C.1. Student Council Proposal for Homecoming Banquet
|
|
6.D. District Wide
|
|
6.D.1. Discuss State accountability test scores.
|
|
6.D.2. Discuss and approve adoption of policy update 105.
|
|
6.D.3. Discuss and approve adoption of policy update 106.
|
|
6.D.4. Discuss and approve Procedural Manual For Attendance Accounting System for Boles ISD.
|
|
6.D.5. Discuss and review ERATE effective July 1, 2016.
|
|
7. Superintendent's Report and Action Items
|
|
7.A. Discuss and review TEA letter August 15, 2015.
|
|
7.B. Discuss and approve amending 2015/2016 budget.
|
|
7.C. Discuss and approve 2016/2017 budget.
|
|
7.D. Discuss and approve 2016/2017 tax rate. Proposed $1.17 M&O, and .37294 I&S total of 1.54294.
|
|
7.E. Cancellation of the School Board Election for November 8, 2016.
|
|
7.F. Discuss and approve contract with Perdue, Brandon, Fielder, Collins, & Mott.
|
|
8. Personnel
|
|
9. Executive Session
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 30, 2016 at 7:00 PM - Special Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes August 9, 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 - Gordon Jordan
|
|
| Subject: |
6.C. High School - Jill Thomason
|
|
| Subject: |
6.C.1. Student Council Proposal for Homecoming Banquet
|
|
| Subject: |
6.D. District Wide
|
|
| Subject: |
6.D.1. Discuss State accountability test scores.
|
|
| Subject: |
6.D.2. Discuss and approve adoption of policy update 105.
|
|
| Subject: |
6.D.3. Discuss and approve adoption of policy update 106.
|
|
| Subject: |
6.D.4. Discuss and approve Procedural Manual For Attendance Accounting System for Boles ISD.
|
|
| Subject: |
6.D.5. Discuss and review ERATE effective July 1, 2016.
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and review TEA letter August 15, 2015.
|
|
| Subject: |
7.B. Discuss and approve amending 2015/2016 budget.
|
|
| Subject: |
7.C. Discuss and approve 2016/2017 budget.
|
|
| Subject: |
7.D. Discuss and approve 2016/2017 tax rate. Proposed $1.17 M&O, and .37294 I&S total of 1.54294.
|
|
| Subject: |
7.E. Cancellation of the School Board Election for November 8, 2016.
|
|
| Subject: |
7.F. Discuss and approve contract with Perdue, Brandon, Fielder, Collins, & Mott.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
10. Adjourn
|
|