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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 June 5, 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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5.D.1. FYI: August 21, 2018 Board Meeting to discuss and approve proposed Budget and Tax Rate.
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5.D.2. FYI: August 28, 2018 Board Meeting to discuss and approve amending 2017-2018 Budget.
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5.D.3. FYI: August 28, 2018 Board Meeting to adopt 2018-2019 Budget and Tax Rate.
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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.E. Discuss Student Safety Progress.
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6.E.1. FYI: Letter from Lt. Governor Dan Patrick regarding School Safety Enhancements.
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6.E.2. Discuss and approve M.O.U. between DPS and Boles ISD.
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve 2018-2019 Dual Credit M.O.U between Paris Junior College and Boles ISD.
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7.B. Discuss Boles ISD possibly installing a new Voice Over Internet (V.O.I.) Phone System.
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7.C. Discuss and approve Policy Update 111 (Vantage Points provided).
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7.D. Discuss and approve Boles ISD receiving the 2018-2019 Texas 21st Century Grant for four years.
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7.E. Discuss and approve calling order of Election for Boles ISD Board of Trustees (three 4 year positions and one 2 year - unexpired term).
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8. FYI: 2018-2019 TASA/TASB Convention Dates and Locations.
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9. Personnel
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9.A. Resignations
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9.A.1. Discuss and approve the resignation of Erin Barker, Danielle Waetheread and any other resignations.
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9.B. New Employees
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9.B.1. Discuss and approve the hiring of Lisa Cavanaugh, Jennifer Caldwell and any other new hires.
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9.B.2. Discuss and approve the hiring of James Daughtery, Anissa Hodo, Danielle Weatheread and any additional new hires for the Texas ACE between Boles ISD and Commerce ISD.
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10. Executive Session
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10.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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10.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 7, 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 June 5, 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: |
5.D.1. FYI: August 21, 2018 Board Meeting to discuss and approve proposed Budget and Tax Rate.
|
|
| Subject: |
5.D.2. FYI: August 28, 2018 Board Meeting to discuss and approve amending 2017-2018 Budget.
|
|
| Subject: |
5.D.3. FYI: August 28, 2018 Board Meeting to adopt 2018-2019 Budget and Tax Rate.
|
|
| 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.E. Discuss Student Safety Progress.
|
|
| Subject: |
6.E.1. FYI: Letter from Lt. Governor Dan Patrick regarding School Safety Enhancements.
|
|
| Subject: |
6.E.2. Discuss and approve M.O.U. between DPS and Boles ISD.
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and approve 2018-2019 Dual Credit M.O.U between Paris Junior College and Boles ISD.
|
|
| Subject: |
7.B. Discuss Boles ISD possibly installing a new Voice Over Internet (V.O.I.) Phone System.
|
|
| Subject: |
7.C. Discuss and approve Policy Update 111 (Vantage Points provided).
|
|
| Subject: |
7.D. Discuss and approve Boles ISD receiving the 2018-2019 Texas 21st Century Grant for four years.
|
|
| Subject: |
7.E. Discuss and approve calling order of Election for Boles ISD Board of Trustees (three 4 year positions and one 2 year - unexpired term).
|
|
| Subject: |
8. FYI: 2018-2019 TASA/TASB Convention Dates and Locations.
|
|
| Subject: |
9. Personnel
|
|
| Subject: |
9.A. Resignations
|
|
| Subject: |
9.A.1. Discuss and approve the resignation of Erin Barker, Danielle Waetheread and any other resignations.
|
|
| Subject: |
9.B. New Employees
|
|
| Subject: |
9.B.1. Discuss and approve the hiring of Lisa Cavanaugh, Jennifer Caldwell and any other new hires.
|
|
| Subject: |
9.B.2. Discuss and approve the hiring of James Daughtery, Anissa Hodo, Danielle Weatheread and any additional new hires for the Texas ACE between Boles ISD and Commerce ISD.
|
|
| Subject: |
10. Executive Session
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|
| Subject: |
10.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
10.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
| Subject: |
11. Adjourn
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