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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 January 22, 2019.
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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. ACE Program - James Daugherty
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6.D.1. Discuss ACE Monthly Board Report, Spring Attendance Goal and Summer Program.
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6.E. District Wide
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve attending the VEX I.Q. Worlds Robotics in Louisville, Kentucky from April 28-30.
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7.B. Discuss and approve the 2019-2020 Boles ISD Academic Calendar.
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7.C. Discuss and approve Annual Contract from Rutherford, Taylor & Company.
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7.D. Discuss and approve Boles ISD Needs Assessment, including potential concession stand.
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7.E. Discuss and approve Allotment and TEKS Certification for 2019-2020.
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8. Personnel
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8.A. Discuss and approve Principal Contracts.
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8.B. Discuss and approve Teacher Contracts.
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8.C. Resignations
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8.C.1. Discuss and approve the resignation of Jennifer Caldwell, Lisa Cavanaugh, Amelia Donnenwerth, Valerie Sanderson, Danielle Weatheread, Westin Wilhelm and others.
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8.D. New Employees
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8.D.1. Discuss and approve the hiring of Jawny Cannon, Brad Scribner, Danielle Weatheread and others.
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8.E. Discuss and approve Superintendent Evaluation.
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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: | March 12, 2019 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 January 22, 2019.
|
|
| 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. ACE Program - James Daugherty
|
|
| Subject: |
6.D.1. Discuss ACE Monthly Board Report, Spring Attendance Goal and Summer Program.
|
|
| Subject: |
6.E. District Wide
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and approve attending the VEX I.Q. Worlds Robotics in Louisville, Kentucky from April 28-30.
|
|
| Subject: |
7.B. Discuss and approve the 2019-2020 Boles ISD Academic Calendar.
|
|
| Subject: |
7.C. Discuss and approve Annual Contract from Rutherford, Taylor & Company.
|
|
| Subject: |
7.D. Discuss and approve Boles ISD Needs Assessment, including potential concession stand.
|
|
| Subject: |
7.E. Discuss and approve Allotment and TEKS Certification for 2019-2020.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Discuss and approve Principal Contracts.
|
|
| Subject: |
8.B. Discuss and approve Teacher Contracts.
|
|
| Subject: |
8.C. Resignations
|
|
| Subject: |
8.C.1. Discuss and approve the resignation of Jennifer Caldwell, Lisa Cavanaugh, Amelia Donnenwerth, Valerie Sanderson, Danielle Weatheread, Westin Wilhelm and others.
|
|
| Subject: |
8.D. New Employees
|
|
| Subject: |
8.D.1. Discuss and approve the hiring of Jawny Cannon, Brad Scribner, Danielle Weatheread and others.
|
|
| Subject: |
8.E. Discuss and approve Superintendent Evaluation.
|
|
| 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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