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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 2, 2021.
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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 (SBDM)
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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 - James Daugherty
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6.E. District Wide
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6.E.1. Discuss enrollment and COVID-19 stats.
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6.E.2. FYI: Hallettsville ISD letter regarding House Bill 3 and Teacher Incentive Allotment.
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6.E.3. Discuss campus plans for spring events and capacity limits.
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7. Superintendent's Report and Action Items
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7.A. FYI: Depository Contract Timeline 2021.
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7.B. FYI: TEA submitted attestation regarding hold harmless for 1st and 2nd six weeks reporting periods.
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7.C. Discuss and review received comment from TEA regarding Boles ISD's Financial and Compliance Report (AFR).
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7.D. Discuss and approve mask requirements in response to TEA updated public health guidance.
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7.E. FYI: letter from TCEQ stating that permit meets all statutory and regulatory requirments.
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7.F. Discuss and approve creation of CTE Health Science Program of Study for 2021-2022 implementation.
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7.G. Discuss and approve addition of part-time personnel for Health Science Program of Study implementation.
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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 Lisa Schlarman and any others.
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8.B. New Employees
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8.B.1. Discuss and approve any new hires.
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8.C. Contracts
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8.C.1. Discuss and approve Principal Contracts.
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8.C.2. Discuss and approve Teacher Contracts.
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8.C.3. Discuss and approve ACE Contracts.
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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: | April 6, 2021 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 March 2, 2021.
|
|
| 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 (SBDM)
|
|
| Subject: |
6.A. Elementary - Shirley Duran
|
|
| Subject: |
6.B. Middle School - Gordon Jordan
|
|
| Subject: |
6.C. High School - Jill Thomason
|
|
| Subject: |
6.D. ACE - James Daugherty
|
|
| Subject: |
6.E. District Wide
|
|
| Subject: |
6.E.1. Discuss enrollment and COVID-19 stats.
|
|
| Subject: |
6.E.2. FYI: Hallettsville ISD letter regarding House Bill 3 and Teacher Incentive Allotment.
|
|
| Subject: |
6.E.3. Discuss campus plans for spring events and capacity limits.
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. FYI: Depository Contract Timeline 2021.
|
|
| Subject: |
7.B. FYI: TEA submitted attestation regarding hold harmless for 1st and 2nd six weeks reporting periods.
|
|
| Subject: |
7.C. Discuss and review received comment from TEA regarding Boles ISD's Financial and Compliance Report (AFR).
|
|
| Subject: |
7.D. Discuss and approve mask requirements in response to TEA updated public health guidance.
|
|
| Subject: |
7.E. FYI: letter from TCEQ stating that permit meets all statutory and regulatory requirments.
|
|
| Subject: |
7.F. Discuss and approve creation of CTE Health Science Program of Study for 2021-2022 implementation.
|
|
| Subject: |
7.G. Discuss and approve addition of part-time personnel for Health Science Program of Study implementation.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve the resignation of Lisa Schlarman and any others.
|
|
| Subject: |
8.B. New Employees
|
|
| Subject: |
8.B.1. Discuss and approve any new hires.
|
|
| Subject: |
8.C. Contracts
|
|
| Subject: |
8.C.1. Discuss and approve Principal Contracts.
|
|
| Subject: |
8.C.2. Discuss and approve Teacher Contracts.
|
|
| Subject: |
8.C.3. Discuss and approve ACE Contracts.
|
|
| 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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