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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: Minutes will be ready for the next Board Meeting.
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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 amending the 2018-2019 Budget.
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5.D. 2019-2020 Budget and Tax Rate
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5.D.1. FYI: TAA Letter from TEA regarding House Bill #3.
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5.D.2. Discuss and approve the Budget for 2019-2020.
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5.D.3. Discuss and approve the Tax Rate for 2019-2020.
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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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6.E.1. Discuss and approve the Family Engagement Plan for 2019-2020.
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7. Superintendent's Report and Action Items
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7.A. FYI: Important information regarding H.B. #2840 and Public Forum.
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7.B. Discuss and approve the resolution for Hunt County Appraisal District regarding nominations for election.
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7.C. Discuss and approve 3 Waivers from TEA: Modified Schedule State Assessment Testing Days, District Site Based Decision Making Committee, Timeline for Accelerated Instruction.
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7.D. Discuss and approve Financial Compliance Division Comments from TEA regarding results from Boles ISD's annual financial and compliance report (AFR).
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7.E. Discuss and approve Boles ISD's Superior Rating of the Financial Integrity Rating Systems of Texas (FIRST) Ratings results.
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7.F. Discuss and review Exit Interview results for the Water Waste Treatment Permit.
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7.G. Discuss and approve TREA changes on the property Causality Insurance policy and contract.
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7.H. Discuss and approve 2019-2020 Chinese Bridge Delegation trip, October 20 -29, 2019.
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7.I. FYI: 86th Legislative Update Training for School Board Trustees in Caddo Mills on September 23, 2019.
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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 Katherine Zurbach and any others.
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8.B. New Employees
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8.B.1. Discuss and approve the hiring of Courtney Dickerson, Brandy Griffin and any others.
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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 20, 2019 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: Minutes will be ready for the next Board Meeting.
|
|
| 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 amending the 2018-2019 Budget.
|
|
| Subject: |
5.D. 2019-2020 Budget and Tax Rate
|
|
| Subject: |
5.D.1. FYI: TAA Letter from TEA regarding House Bill #3.
|
|
| Subject: |
5.D.2. Discuss and approve the Budget for 2019-2020.
|
|
| Subject: |
5.D.3. Discuss and approve the Tax Rate for 2019-2020.
|
|
| 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: |
6.E.1. Discuss and approve the Family Engagement Plan for 2019-2020.
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. FYI: Important information regarding H.B. #2840 and Public Forum.
|
|
| Subject: |
7.B. Discuss and approve the resolution for Hunt County Appraisal District regarding nominations for election.
|
|
| Subject: |
7.C. Discuss and approve 3 Waivers from TEA: Modified Schedule State Assessment Testing Days, District Site Based Decision Making Committee, Timeline for Accelerated Instruction.
|
|
| Subject: |
7.D. Discuss and approve Financial Compliance Division Comments from TEA regarding results from Boles ISD's annual financial and compliance report (AFR).
|
|
| Subject: |
7.E. Discuss and approve Boles ISD's Superior Rating of the Financial Integrity Rating Systems of Texas (FIRST) Ratings results.
|
|
| Subject: |
7.F. Discuss and review Exit Interview results for the Water Waste Treatment Permit.
|
|
| Subject: |
7.G. Discuss and approve TREA changes on the property Causality Insurance policy and contract.
|
|
| Subject: |
7.H. Discuss and approve 2019-2020 Chinese Bridge Delegation trip, October 20 -29, 2019.
|
|
| Subject: |
7.I. FYI: 86th Legislative Update Training for School Board Trustees in Caddo Mills on September 23, 2019.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve the resignation of Katherine Zurbach and any others.
|
|
| Subject: |
8.B. New Employees
|
|
| Subject: |
8.B.1. Discuss and approve the hiring of Courtney Dickerson, Brandy Griffin and any others.
|
|
| 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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