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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 for November 1, 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.B.1. Discuss and approve 2015/2016 Boles ISD audit
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5.C. Budget Amendment
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5.D. Discuss and approve the Scholarship proceeds of $59,324 into C.D. @ 1.60% for 5 years at Lone Star Credit Union. Need to place Amanda Scoggins as co-signer on CD.
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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.A.1. 2015/2016 Texas Academic Performance Report
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6.B. Middle School - Gordon Jordan
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6.B.1. 2015/2016 Middle School Texas Academic Performance Report
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6.C. High School - Jill Thomason
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6.C.1. 2015/2016 High School Texas Academic Performance Report
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6.D. District Wide
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6.D.1. Discuss and Approve 2015/2016 Boles District / Local Texas Academic Performance Report
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6.D.2. Safety and Security Audit Report. Future meetings of school safety committee to review and make further recommendations to the board.
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6.D.3. FYI Congratulations to Chef Dawson and cafeteria staff for meeting all the National School Lunch Program requirements in the November 18,2016 audit.
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6.D.4. FYI Email from Cindy Haggard (Boles vs Trenton Boys Varsity Basketball game)
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6.D.5. FYI Declaration of Compliance with records
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6.D.6. Boles ISD Attendance
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6.D.7. Boles ISD Enrollment
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7. Superintendent's Report and Action Items
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7.A. Discuss and Approve Resolution on Small School Adjustment.
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7.B. Discuss and Approve Board Resolution of Legislative Priorities
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7.C. Discuss School Board Members Continuing Education Training credits.
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7.D. Discuss and Approve FFC (Exhibit) and FFC (Regulations) Transportation of Students in Foster Care.
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7.E. Discuss School Bus Fleet.
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7.F. Discuss Charter School Opportunities.
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7.G. Discuss and Approve Extracurricular Status of 4-H Organization Resolution
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7.H. Discuss and Approve Local Policy regarding AEP meals.
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8. Personnel
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9. Executive Session
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9.A. Discuss the possibility of Land Acquisition.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 13, 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 for November 1, 2016.
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Discuss Investment Report
|
|
| Subject: |
5.B. Board Report
|
|
| Subject: |
5.B.1. Discuss and approve 2015/2016 Boles ISD audit
|
|
| Subject: |
5.C. Budget Amendment
|
|
| Subject: |
5.D. Discuss and approve the Scholarship proceeds of $59,324 into C.D. @ 1.60% for 5 years at Lone Star Credit Union. Need to place Amanda Scoggins as co-signer on CD.
|
|
| Subject: |
6. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
6.A. Elementary - Shirley Duran
|
|
| Subject: |
6.A.1. 2015/2016 Texas Academic Performance Report
|
|
| Subject: |
6.B. Middle School - Gordon Jordan
|
|
| Subject: |
6.B.1. 2015/2016 Middle School Texas Academic Performance Report
|
|
| Subject: |
6.C. High School - Jill Thomason
|
|
| Subject: |
6.C.1. 2015/2016 High School Texas Academic Performance Report
|
|
| Subject: |
6.D. District Wide
|
|
| Subject: |
6.D.1. Discuss and Approve 2015/2016 Boles District / Local Texas Academic Performance Report
|
|
| Subject: |
6.D.2. Safety and Security Audit Report. Future meetings of school safety committee to review and make further recommendations to the board.
|
|
| Subject: |
6.D.3. FYI Congratulations to Chef Dawson and cafeteria staff for meeting all the National School Lunch Program requirements in the November 18,2016 audit.
|
|
| Subject: |
6.D.4. FYI Email from Cindy Haggard (Boles vs Trenton Boys Varsity Basketball game)
|
|
| Subject: |
6.D.5. FYI Declaration of Compliance with records
|
|
| Subject: |
6.D.6. Boles ISD Attendance
|
|
| Subject: |
6.D.7. Boles ISD Enrollment
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and Approve Resolution on Small School Adjustment.
|
|
| Subject: |
7.B. Discuss and Approve Board Resolution of Legislative Priorities
|
|
| Subject: |
7.C. Discuss School Board Members Continuing Education Training credits.
|
|
| Subject: |
7.D. Discuss and Approve FFC (Exhibit) and FFC (Regulations) Transportation of Students in Foster Care.
|
|
| Subject: |
7.E. Discuss School Bus Fleet.
|
|
| Subject: |
7.F. Discuss Charter School Opportunities.
|
|
| Subject: |
7.G. Discuss and Approve Extracurricular Status of 4-H Organization Resolution
|
|
| Subject: |
7.H. Discuss and Approve Local Policy regarding AEP meals.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. Discuss the possibility of Land Acquisition.
|
|
| Subject: |
10. Adjourn
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