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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 28, 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.A.1. FYI encouraging letter from a student to fourth grade teacher.
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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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6.D.1. Discuss and approve 2016-2017 District School Report Card.
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7. Superintendent's Report and Action Items
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7.A. Discuss and review letter to TEA in regards to not applying for Start-Up Grant.
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7.B. Discuss and approve authorizing the Boles Charter Campus under Sub Chapter C.
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7.C. Discuss and approve Policy Review Session agreement for Boles ISD.
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7.D. Discuss and approve ERATE, Boles ISD Category 2 Budget Grant.
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7.E. Discuss and approve Tech Lending Grant.
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7.F. Discuss and review Region 10 New Board Trustees Workshop taking place on January 24, 2018 in Richardson.
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7.G. Discuss and review Region 10 TASB Grassroots Meeting taking place on February 21, 2018 in Plano.
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8. Personnel
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8.A. Resignations
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8.A.1. Discuss and approve any resignation.
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8.A.2. Discuss and approve the resignation of Cathy Harris.
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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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8.B.2. Discuss and approve the hiring of David Sullivan.
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8.C. Discuss and approve Superintendent's Evaluation and Contract.
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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: | January 16, 2018 at 5:30 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 28, 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.A.1. FYI encouraging letter from a student to fourth grade teacher.
|
|
| 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 2016-2017 District School Report Card.
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and review letter to TEA in regards to not applying for Start-Up Grant.
|
|
| Subject: |
7.B. Discuss and approve authorizing the Boles Charter Campus under Sub Chapter C.
|
|
| Subject: |
7.C. Discuss and approve Policy Review Session agreement for Boles ISD.
|
|
| Subject: |
7.D. Discuss and approve ERATE, Boles ISD Category 2 Budget Grant.
|
|
| Subject: |
7.E. Discuss and approve Tech Lending Grant.
|
|
| Subject: |
7.F. Discuss and review Region 10 New Board Trustees Workshop taking place on January 24, 2018 in Richardson.
|
|
| Subject: |
7.G. Discuss and review Region 10 TASB Grassroots Meeting taking place on February 21, 2018 in Plano.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve any resignation.
|
|
| Subject: |
8.A.2. Discuss and approve the resignation of Cathy Harris.
|
|
| Subject: |
8.B. New Employees
|
|
| Subject: |
8.B.1. Discuss and approve new employee hiring.
|
|
| Subject: |
8.B.2. Discuss and approve the hiring of David Sullivan.
|
|
| Subject: |
8.C. Discuss and approve Superintendent's Evaluation and Contract.
|
|
| 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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