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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 October 2, 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. 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. FYI: Adoption protocol for the Board Policy / Handbook Policy.
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6.D.2. Discuss and approve resolution to adopt using examinations from the University of Texas at Austin or Texas Tech University for Credit by Examination (CBE).
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve 2018-2019 Northeast Texas Course Sharing Agreement.
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7.B. Discuss and review received comment from TEA regarding Boles ISD's Financial and Compliance Report (AFR).
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7.C. FYI: Letter from Senator Bob Hall regarding transportation.
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7.D. Discuss and approve letter to TEA for the participation of the Grow Your Own Grant, Pathway 3.
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7.E. Discuss and review election results.
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7.E.1. Canvass election results of cancelled election due to only 4 candidates for 4 positions (Joel Derrough: 2 year unexpired term, Billy Green: 4 year term, Mike Melton: 4 year term, Richard Proctor:: 4 year term).
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7.E.2. Certificate of Election to be filled out by each candidate and signed by the Board President.
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7.E.3. Each candidate takes the administered Statement of Officer.
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7.E.4. Each candidate takes the administered Oath of Office.
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7.E.5. Review school board training credits.
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7.E.6. Discuss and approve the Reorganization of Officers of the Boles ISD Board Of Trustees. Current Holdings: Linda Pitts (President), Mike Melton (Vice President), Vicky Wetteland (Secretary),Robert Cruthird, Billy Green, Richard Proctor, and Laura Sweeney.
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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: | November 16, 2018 at 12:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes for October 2, 2018.
|
|
| Subject: |
4. Open Forum
|
|
| 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. FYI: Adoption protocol for the Board Policy / Handbook Policy.
|
|
| Subject: |
6.D.2. Discuss and approve resolution to adopt using examinations from the University of Texas at Austin or Texas Tech University for Credit by Examination (CBE).
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and approve 2018-2019 Northeast Texas Course Sharing Agreement.
|
|
| Subject: |
7.B. Discuss and review received comment from TEA regarding Boles ISD's Financial and Compliance Report (AFR).
|
|
| Subject: |
7.C. FYI: Letter from Senator Bob Hall regarding transportation.
|
|
| Subject: |
7.D. Discuss and approve letter to TEA for the participation of the Grow Your Own Grant, Pathway 3.
|
|
| Subject: |
7.E. Discuss and review election results.
|
|
| Subject: |
7.E.1. Canvass election results of cancelled election due to only 4 candidates for 4 positions (Joel Derrough: 2 year unexpired term, Billy Green: 4 year term, Mike Melton: 4 year term, Richard Proctor:: 4 year term).
|
|
| Subject: |
7.E.2. Certificate of Election to be filled out by each candidate and signed by the Board President.
|
|
| Subject: |
7.E.3. Each candidate takes the administered Statement of Officer.
|
|
| Subject: |
7.E.4. Each candidate takes the administered Oath of Office.
|
|
| Subject: |
7.E.5. Review school board training credits.
|
|
| Subject: |
7.E.6. Discuss and approve the Reorganization of Officers of the Boles ISD Board Of Trustees. Current Holdings: Linda Pitts (President), Mike Melton (Vice President), Vicky Wetteland (Secretary),Robert Cruthird, Billy Green, Richard Proctor, and Laura Sweeney.
|
|
| Subject: |
8. Personnel
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| Subject: |
8.A. Resignations
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|
| Subject: |
8.B. New Employees
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|
| Subject: |
9. Executive Session
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|
| 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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