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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Read and Approve Minutes for August 21, 2018.
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3. Open Forum
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4. Opening Prayer
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5. Financial Report
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5.A. Discuss Investment Report
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5.B. Monthly Board Financial Report
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5.C. Budget Amendments
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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 ACE Program
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6.D.2. Discuss Student Safety Progress
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6.D.3. FYI: October 2018 has been proclaimed Principal's Month.
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6.D.4. Discuss CIP / DIP.
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7. Superintendent's Report and Action Items
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7.A. FYI: Discuss Accountability Rate with A-F Grade Scale.
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7.B. Discuss and approve Certification of Unopposed Candidates for Boles ISD Board of Trustees.
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7.C. Discuss and approve Order of Cancellation of November Board Election for Boles ISD Board of Trustees.
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7.D. Discuss and approve 21st Century Grant Approved NOGA.
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7.E. Discuss and approve 2019 Proclamation Committees (Textbook / Instructional Material Allotment).
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7.F. Discuss Dr. Sweeney's invitation to China to participate in the 2018 International Principal Forum hosted by JESIE ( November 2-14).
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7.G. Discuss potential multipurpose building for the future.
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7.H. Discuss future meeting date for required reorganization of the Board of Trustees (possibly postpone until December meeting date).
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7.I. FYI: TASB Legal Seminar on November 6, 2018 in Commerce.
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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: | October 2, 2018 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Read and Approve Minutes for August 21, 2018.
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
4. Opening Prayer
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Discuss Investment Report
|
|
| Subject: |
5.B. Monthly Board Financial Report
|
|
| Subject: |
5.C. Budget Amendments
|
|
| 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 ACE Program
|
|
| Subject: |
6.D.2. Discuss Student Safety Progress
|
|
| Subject: |
6.D.3. FYI: October 2018 has been proclaimed Principal's Month.
|
|
| Subject: |
6.D.4. Discuss CIP / DIP.
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. FYI: Discuss Accountability Rate with A-F Grade Scale.
|
|
| Subject: |
7.B. Discuss and approve Certification of Unopposed Candidates for Boles ISD Board of Trustees.
|
|
| Subject: |
7.C. Discuss and approve Order of Cancellation of November Board Election for Boles ISD Board of Trustees.
|
|
| Subject: |
7.D. Discuss and approve 21st Century Grant Approved NOGA.
|
|
| Subject: |
7.E. Discuss and approve 2019 Proclamation Committees (Textbook / Instructional Material Allotment).
|
|
| Subject: |
7.F. Discuss Dr. Sweeney's invitation to China to participate in the 2018 International Principal Forum hosted by JESIE ( November 2-14).
|
|
| Subject: |
7.G. Discuss potential multipurpose building for the future.
|
|
| Subject: |
7.H. Discuss future meeting date for required reorganization of the Board of Trustees (possibly postpone until December meeting date).
|
|
| Subject: |
7.I. FYI: TASB Legal Seminar on November 6, 2018 in Commerce.
|
|
| 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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