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 August 30, 2016.
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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 - Gordon Jordan
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6.C. High School - Jill Thomason
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6.D. District Wide
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve certified T-TESS appraisers for Boles ISD. All Boles ISD administartors including Robyn Fox. Also, option to use outside contractors.
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7.B. Discuss and approve DNA (Local) and DNB (Local) policies.
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7.C. Discuss and approve T-Pess calendar.
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7.D. Discuss and consider modification to policy FMD (Local)
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7.E. Discuss and approve the Innovative Courses at High School. (Student Leadership)
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7.F. Discuss and approve request for a waiver for CPI (Crisis Prevention Institute) training to be one team and district for each individual campus.
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7.G. Discuss and approve request for waiver for less than annual evaluation.
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8. Personnel
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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: | September 13, 2016 at 6:30 PM - Special Meeting | |
Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
Subject: |
2. Opening Prayer
|
|
Subject: |
3. Read and Approve Minutes August 30, 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.D. District Wide
|
|
Subject: |
7. Superintendent's Report and Action Items
|
|
Subject: |
7.A. Discuss and approve certified T-TESS appraisers for Boles ISD. All Boles ISD administartors including Robyn Fox. Also, option to use outside contractors.
|
|
Subject: |
7.B. Discuss and approve DNA (Local) and DNB (Local) policies.
|
|
Subject: |
7.C. Discuss and approve T-Pess calendar.
|
|
Subject: |
7.D. Discuss and consider modification to policy FMD (Local)
|
|
Subject: |
7.E. Discuss and approve the Innovative Courses at High School. (Student Leadership)
|
|
Subject: |
7.F. Discuss and approve request for a waiver for CPI (Crisis Prevention Institute) training to be one team and district for each individual campus.
|
|
Subject: |
7.G. Discuss and approve request for waiver for less than annual evaluation.
|
|
Subject: |
8. Personnel
|
|
Subject: |
9. Executive Session
|
|
Subject: |
10. Adjourn
|