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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 March 7, 2017.
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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.C.1. Discuss testing and grading procedures beginning 2017/2018 school year.
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6.C.2. Discuss grade point average clarification of courses.
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6.D. District Wide
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6.D.1. Enrollment and Attendance
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6.D.1.a. Total Student Enrollment -
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve Amanda Scoggins becoming the investment officer for Boles ISD.
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7.B. Discuss and approve extending Bank Depository Contract for a two-year term from September 1, 2017, through August 31, 2019.
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7.C. Discuss and approve Boles ISD (PBMAS) Performance Based Monitoring Analysis System.
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7.D. Discuss Boles / Frontier progress.
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7.E. Discuss progress on leasing land from Boles Home.
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7.F. Discuss Boles ISD local vendor projects.
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7.G. Discuss and approve the revised 2017-2018 school calendar.
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7.H. Discuss and approve 2017-2018 Texas Teacher Evaluation and Support System calendar.
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7.I. Discuss and approve the Measures of Student Growth waiver.
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7.J. Discuss and approve the resignation of board member James Green.
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8. Personnel
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8.A. Discuss and approve the resignation of Robyn Fox.
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8.B. Discuss and approve Boles ISD hiring Cathy Harris as director/teacher for the new 5th and 6th grade Boles / Frontier program.
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9. Executive Session
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9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 2, 2017 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 March 7, 2017.
|
|
| 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. Discuss testing and grading procedures beginning 2017/2018 school year.
|
|
| Subject: |
6.C.2. Discuss grade point average clarification of courses.
|
|
| Subject: |
6.D. District Wide
|
|
| Subject: |
6.D.1. Enrollment and Attendance
|
|
| Subject: |
6.D.1.a. Total Student Enrollment -
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and approve Amanda Scoggins becoming the investment officer for Boles ISD.
|
|
| Subject: |
7.B. Discuss and approve extending Bank Depository Contract for a two-year term from September 1, 2017, through August 31, 2019.
|
|
| Subject: |
7.C. Discuss and approve Boles ISD (PBMAS) Performance Based Monitoring Analysis System.
|
|
| Subject: |
7.D. Discuss Boles / Frontier progress.
|
|
| Subject: |
7.E. Discuss progress on leasing land from Boles Home.
|
|
| Subject: |
7.F. Discuss Boles ISD local vendor projects.
|
|
| Subject: |
7.G. Discuss and approve the revised 2017-2018 school calendar.
|
|
| Subject: |
7.H. Discuss and approve 2017-2018 Texas Teacher Evaluation and Support System calendar.
|
|
| Subject: |
7.I. Discuss and approve the Measures of Student Growth waiver.
|
|
| Subject: |
7.J. Discuss and approve the resignation of board member James Green.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Discuss and approve the resignation of Robyn Fox.
|
|
| Subject: |
8.B. Discuss and approve Boles ISD hiring Cathy Harris as director/teacher for the new 5th and 6th grade Boles / Frontier program.
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
| Subject: |
10. Adjourn
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