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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 April 3, 2018.
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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. Budget Amendment
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5.C. Monthly Board Financial Report
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5.D. Discuss Proposed 2018-2019 Budget.
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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.D. District Wide
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6.D.1. Discuss and approve Family Engagement Plan for 2018-2019.
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6.D.2. Discuss and review TEA Adequate and Appropriate School Safety Measures letter.
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6.D.3. Discuss and approve the request for a Culinary Arts Class to be offered at Boles ISD.
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve Resolution to Consider Alternative Graduation Requirements.
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7.B. Discuss and approve Boles ISD T-PESS Calendar for the 2018-2019 School Year.
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7.C. Discuss and approve Boles ISD T-TESS Calendar for the 2018-2019 School Year.
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7.D. Discuss and approve receiving the award of the Technology Lending Grant ($50,000) .
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7.E. Discuss and review TEA Trustee and Training Requirement and Senate Bill 1566 letter.
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7.F. Discuss and review with the School Board property values and the funding lag at a board meeting within 120 days before the district adopts the budget.
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7.G. FYI Boles ISD Teacher(s) of the Year Award goes to Elementary: Karen Jones and Secondary : Rommel Cordova, Band Director.
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7.H. FYI TASA/TASB Convention and the 2018 Delegate Assembly taking place in Austin September 28-30, 2018.
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7.I. FYI Leadership TASB Applications available May 1- July 1.
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7.J. Discuss and approve Internet Safety Plan.
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7.K. Discuss and consider Yorktown Charter Campus.
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7.L. Discuss and approve Summer Projects for Boles ISD including Paving/Asphalt : $50,000 +/-, Awnings: $28,000, Basketball Goals for Old Gym: $20,000, Rene Bates / Highland Park: $25,000,CAT 6 Wiring for Covey/Prior/Library: $15,000.
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8. Personnel
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8.A. Resignations
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8.A.1. Discuss and approve the resignation of Courtney Dickerson, Kollin Fields,Megan Morett, and any other resignations.
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8.B. New Employees
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8.B.1. Discuss and approve the hiring of Scott Brandewie, Valerie Sanderson, Katherine Zurbach and any other new hires.
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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: | June 5, 2018 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 April 3, 2018.
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Discuss Investment Report
|
|
| Subject: |
5.B. Budget Amendment
|
|
| Subject: |
5.C. Monthly Board Financial Report
|
|
| Subject: |
5.D. Discuss Proposed 2018-2019 Budget.
|
|
| 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 Family Engagement Plan for 2018-2019.
|
|
| Subject: |
6.D.2. Discuss and review TEA Adequate and Appropriate School Safety Measures letter.
|
|
| Subject: |
6.D.3. Discuss and approve the request for a Culinary Arts Class to be offered at Boles ISD.
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and approve Resolution to Consider Alternative Graduation Requirements.
|
|
| Subject: |
7.B. Discuss and approve Boles ISD T-PESS Calendar for the 2018-2019 School Year.
|
|
| Subject: |
7.C. Discuss and approve Boles ISD T-TESS Calendar for the 2018-2019 School Year.
|
|
| Subject: |
7.D. Discuss and approve receiving the award of the Technology Lending Grant ($50,000) .
|
|
| Subject: |
7.E. Discuss and review TEA Trustee and Training Requirement and Senate Bill 1566 letter.
|
|
| Subject: |
7.F. Discuss and review with the School Board property values and the funding lag at a board meeting within 120 days before the district adopts the budget.
|
|
| Subject: |
7.G. FYI Boles ISD Teacher(s) of the Year Award goes to Elementary: Karen Jones and Secondary : Rommel Cordova, Band Director.
|
|
| Subject: |
7.H. FYI TASA/TASB Convention and the 2018 Delegate Assembly taking place in Austin September 28-30, 2018.
|
|
| Subject: |
7.I. FYI Leadership TASB Applications available May 1- July 1.
|
|
| Subject: |
7.J. Discuss and approve Internet Safety Plan.
|
|
| Subject: |
7.K. Discuss and consider Yorktown Charter Campus.
|
|
| Subject: |
7.L. Discuss and approve Summer Projects for Boles ISD including Paving/Asphalt : $50,000 +/-, Awnings: $28,000, Basketball Goals for Old Gym: $20,000, Rene Bates / Highland Park: $25,000,CAT 6 Wiring for Covey/Prior/Library: $15,000.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve the resignation of Courtney Dickerson, Kollin Fields,Megan Morett, and any other resignations.
|
|
| Subject: |
8.B. New Employees
|
|
| Subject: |
8.B.1. Discuss and approve the hiring of Scott Brandewie, Valerie Sanderson, Katherine Zurbach and any other new hires.
|
|
| 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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