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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.
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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 Amendments
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5.B.1. Discuss and approve amending the 2017-2018 Budget.
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5.C. Monthly Board Financial Report
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5.D. Budget and Tax Rate
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5.D.1. Discuss and approve Budget for 2018-2019.
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5.D.2. Discuss and approve Tax Rate for 2018-2019.
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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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7. Superintendent's Report and Action Items
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7.A. Discuss and approve Boles ISD buying Student Athlete / Extra Curricular Insurance.
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7.B. Discuss TASB Resolutions.
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8. Personnel
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8.A. Resignations
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8.B. New Employees
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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: | August 21, 2018 at 7:00 PM - Special Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes.
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Discuss Investment Report
|
|
| Subject: |
5.B. Budget Amendments
|
|
| Subject: |
5.B.1. Discuss and approve amending the 2017-2018 Budget.
|
|
| Subject: |
5.C. Monthly Board Financial Report
|
|
| Subject: |
5.D. Budget and Tax Rate
|
|
| Subject: |
5.D.1. Discuss and approve Budget for 2018-2019.
|
|
| Subject: |
5.D.2. Discuss and approve Tax Rate for 2018-2019.
|
|
| 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: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and approve Boles ISD buying Student Athlete / Extra Curricular Insurance.
|
|
| Subject: |
7.B. Discuss TASB Resolutions.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.B. New Employees
|
|
| 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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