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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 August 29, 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.B.1. Frontier Status Update.
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6.C. High School - Jill Thomason
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6.D. District Wide
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6.D.1. Discuss and approve Campus and District Improvement Plans.
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6.D.2. Discuss and approve Parent Effectiveness Survey results for Boles ISD Elementary, Middle School, and High School.
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6.D.3. Discuss and approve Case Solved results for Boles ISD Elementary, Middle School, and High School.
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6.D.4. Discuss and approve Equity Plan for Boles ISD 2016-2017 School Year.
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6.D.5. Discuss and review Boles ISD building projects, parking lots, etc.
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve 2016-2017 Financial Integrity Rating System of Texas (FIRST), A = Superior.
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7.B. Discuss and approve possible candidates for Hunt County Appraisal District Board of Directors for the 2018-2019 term.
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7.C. Discuss and approve possibility of establishing a Campus Charter.
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7.D. Discuss Legal Seminar Series 2017-2018 in Commerce on November 8, 2017.
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7.E. Discuss and approve 2017-2018 Chinese Bridge Delegation Trip, November 2nd-11th.
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7.F. Discuss and approve modifications to T-TESS Calendar and extending timeline for goal setting.
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7.G. Discuss and approve appointing a new board member to replace James Green.
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8. Personnel
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8.A. Resignations
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8.A.1. Discuss and approve any resignations.
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8.B. New Employees
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8.B.1. Discuss and approve new employee hiring.
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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: | October 3, 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 August 29, 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.B.1. Frontier Status Update.
|
|
| Subject: |
6.C. High School - Jill Thomason
|
|
| Subject: |
6.D. District Wide
|
|
| Subject: |
6.D.1. Discuss and approve Campus and District Improvement Plans.
|
|
| Subject: |
6.D.2. Discuss and approve Parent Effectiveness Survey results for Boles ISD Elementary, Middle School, and High School.
|
|
| Subject: |
6.D.3. Discuss and approve Case Solved results for Boles ISD Elementary, Middle School, and High School.
|
|
| Subject: |
6.D.4. Discuss and approve Equity Plan for Boles ISD 2016-2017 School Year.
|
|
| Subject: |
6.D.5. Discuss and review Boles ISD building projects, parking lots, etc.
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and approve 2016-2017 Financial Integrity Rating System of Texas (FIRST), A = Superior.
|
|
| Subject: |
7.B. Discuss and approve possible candidates for Hunt County Appraisal District Board of Directors for the 2018-2019 term.
|
|
| Subject: |
7.C. Discuss and approve possibility of establishing a Campus Charter.
|
|
| Subject: |
7.D. Discuss Legal Seminar Series 2017-2018 in Commerce on November 8, 2017.
|
|
| Subject: |
7.E. Discuss and approve 2017-2018 Chinese Bridge Delegation Trip, November 2nd-11th.
|
|
| Subject: |
7.F. Discuss and approve modifications to T-TESS Calendar and extending timeline for goal setting.
|
|
| Subject: |
7.G. Discuss and approve appointing a new board member to replace James Green.
|
|
| 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 new employee hiring.
|
|
| Subject: |
9. Executive Session
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|
| 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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