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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 May 28, 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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5.C.1. Discuss and approve a budget amendment of $25,000 for Safety Improvement Camera System for the High School.
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5.C.2. Discuss and approve a budget amendment for $20,000 for track.
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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.E. District Wide
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve Procedural Manual for Attendance Accounting System.
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7.B. Discuss and approve TIPS membership.
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7.C. Discuss and approve adoption of local policies in Update 113 (Vantage Points Provided).
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7.D. Discuss and approve bids from Mitel, Peoples and Education Networks of America.
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7.E. Discuss major ongoing campus projects: 1. Culinary / Concession Stand Area, 2. Track, 3. Maintenance Area Building, 4. Windows, 5. Awnings.
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8. Personnel
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8.A. Resignations
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8.A.1. Discuss and approve the resignation of Anissa Hodo and any others.
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8.B. New Employees
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8.B.1. Discuss and approve the hiring of Aaron Cleveland and any others.
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8.C. Discuss and approve Administrator Summer Hours.
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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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9.C. Discuss and approve hiring Mrs. Mikayle Goss as the Boles ISD Superintendent by January 2020.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | June 25, 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 May 28, 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: |
5.C.1. Discuss and approve a budget amendment of $25,000 for Safety Improvement Camera System for the High School.
|
|
| Subject: |
5.C.2. Discuss and approve a budget amendment for $20,000 for track.
|
|
| 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.E. District Wide
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and approve Procedural Manual for Attendance Accounting System.
|
|
| Subject: |
7.B. Discuss and approve TIPS membership.
|
|
| Subject: |
7.C. Discuss and approve adoption of local policies in Update 113 (Vantage Points Provided).
|
|
| Subject: |
7.D. Discuss and approve bids from Mitel, Peoples and Education Networks of America.
|
|
| Subject: |
7.E. Discuss major ongoing campus projects: 1. Culinary / Concession Stand Area, 2. Track, 3. Maintenance Area Building, 4. Windows, 5. Awnings.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve the resignation of Anissa Hodo and any others.
|
|
| Subject: |
8.B. New Employees
|
|
| Subject: |
8.B.1. Discuss and approve the hiring of Aaron Cleveland and any others.
|
|
| Subject: |
8.C. Discuss and approve Administrator Summer Hours.
|
|
| 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: |
9.C. Discuss and approve hiring Mrs. Mikayle Goss as the Boles ISD Superintendent by January 2020.
|
|
| Subject: |
10. Adjourn
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