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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 March 3, 2020.
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4. Open Forum
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5. Superintendent's Report and Action Items
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5.A. Consider and possible action to address the impact of Coronavirus.
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5.B. Discuss and approve extended closure resolution regarding board policy DEA Local.
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5.C. Discuss and approve 2019 COVID-19 Missed School Day Waiver Attestation Statement.
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5.D. Discuss and approve Boles ISD membership with HSBA (Bass Association).
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5.E. Discuss and approve Allotment and TEKS Certification, 2020-21.
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6. Personnel
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6.A. Resignations
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6.A.1. Discuss and approve any resignations.
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6.B. New Employees
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6.B.1. Discuss and approve any new hires.
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6.C. Discuss and approve ACE contracts.
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7. Executive Session
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7.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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7.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 19, 2020 at 4:30 PM - Emergency Board Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes for March 3, 2020.
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Superintendent's Report and Action Items
|
|
| Subject: |
5.A. Consider and possible action to address the impact of Coronavirus.
|
|
| Subject: |
5.B. Discuss and approve extended closure resolution regarding board policy DEA Local.
|
|
| Subject: |
5.C. Discuss and approve 2019 COVID-19 Missed School Day Waiver Attestation Statement.
|
|
| Subject: |
5.D. Discuss and approve Boles ISD membership with HSBA (Bass Association).
|
|
| Subject: |
5.E. Discuss and approve Allotment and TEKS Certification, 2020-21.
|
|
| Subject: |
6. Personnel
|
|
| Subject: |
6.A. Resignations
|
|
| Subject: |
6.A.1. Discuss and approve any resignations.
|
|
| Subject: |
6.B. New Employees
|
|
| Subject: |
6.B.1. Discuss and approve any new hires.
|
|
| Subject: |
6.C. Discuss and approve ACE contracts.
|
|
| Subject: |
7. Executive Session
|
|
| Subject: |
7.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
7.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
| Subject: |
8. Adjourn
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