|
Meeting Agenda
|
|---|
|
1. Roll Call, Establish a Quorum, Call to Order
|
|
2. Opening Prayer
|
|
3. Read and Approve Minutes for August 22, 2017.
|
|
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.D. District Wide
|
|
6.D.1. Discuss and approve campuses participating in the DAR Constitution Week Celebration: September 17-23, and ringing the bells September 18, 2017 at 3 p.m. to celebrate America.
|
|
6.D.2. Discuss and review David's Law: Big Changes to Texas Bullying Law effective September 1, 2017.
|
|
7. Superintendent's Report and Action Items
|
|
7.A. Discuss and approve amending 2016-2017 budget.
|
|
7.B. Discuss and approve 2017-2018 budget.
|
|
7.C. Discuss and approve 2017-2018 Tax Rate.
|
|
7.D. Discuss and approve revising the 2017-2018 School Calendar and changing the May 14, 2018 bad weather day to April 2, 2018.
|
|
7.E. Discuss and adopt the Proposed Student Welfare Wellness and Health Services Policy: FFA (Local).
|
|
7.F. Discuss and approve the Boles ISD Wellness Plan Physical Activity and Nutrition.
|
|
7.G. Hunt County Chief Appraiser Brent South will be proposing the Hunt County Appraisal District Building Project.
|
|
8. Personnel
|
|
8.A. Resignations
|
|
8.A.1. Discuss and approve any resignations.
|
|
8.B. New Employees
|
|
8.B.1. Discuss and approve the hiring of Elizabeth Chadwick and Danielle Oliveira.
|
|
9. Executive Session
|
|
9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 29, 2017 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 for August 22, 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.D. District Wide
|
|
| Subject: |
6.D.1. Discuss and approve campuses participating in the DAR Constitution Week Celebration: September 17-23, and ringing the bells September 18, 2017 at 3 p.m. to celebrate America.
|
|
| Subject: |
6.D.2. Discuss and review David's Law: Big Changes to Texas Bullying Law effective September 1, 2017.
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and approve amending 2016-2017 budget.
|
|
| Subject: |
7.B. Discuss and approve 2017-2018 budget.
|
|
| Subject: |
7.C. Discuss and approve 2017-2018 Tax Rate.
|
|
| Subject: |
7.D. Discuss and approve revising the 2017-2018 School Calendar and changing the May 14, 2018 bad weather day to April 2, 2018.
|
|
| Subject: |
7.E. Discuss and adopt the Proposed Student Welfare Wellness and Health Services Policy: FFA (Local).
|
|
| Subject: |
7.F. Discuss and approve the Boles ISD Wellness Plan Physical Activity and Nutrition.
|
|
| Subject: |
7.G. Hunt County Chief Appraiser Brent South will be proposing the Hunt County Appraisal District Building Project.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve any resignations.
|
|
| Subject: |
8.B. New Employees
|
|
| Subject: |
8.B.1. Discuss and approve the hiring of Elizabeth Chadwick and Danielle Oliveira.
|
|
| 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
|
|