|
Meeting Agenda
|
|---|
|
1. Roll Call, Establish a Quorum, Call to Order
|
|
2. Opening Prayer
|
|
3. Read and Approve Minutes for May 4, 2021.
|
|
4. Open Forum
|
|
5. Financial Report
|
|
5.A. Discuss Investment Report
|
|
5.B. Monthly Board Financial Report
|
|
5.C. Budget Amendments
|
|
5.C.1. Discuss and approve Anticipated Revenue Adjustments.
|
|
6. Discuss Site Based Decision Making Committee (SBDM)
|
|
6.A. Elementary - Shirley Duran
|
|
6.B. Middle School - Gordon Jordan
|
|
6.B.1. FYI: The Laura Bush Foundation of America's awarded grant.
|
|
6.C. High School - Jill Thomason
|
|
6.D. ACE - James Daugherty
|
|
6.E. District Wide
|
|
6.E.1. Enrollment and COVID-19 Stats
|
|
7. Superintendent's Report and Action Items
|
|
7.A. Discuss and approve Textbook Adoption for the 2021-2022 school year.
|
|
7.B. Discuss and approve services provided by Area Wide Paving for summer asphalt projects in excess of $25,000.
|
|
7.C. Discuss and approve Blackland Glass proposal in excess of $25,000..
|
|
7.D. Discuss and approve awarding the received proposal as the Depository Contract for the period of September 1, 2021 - August 31, 2023.
|
|
7.E. Discuss and approve Resolution of the Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources.
|
|
7.F. Discuss and approve Boles ISD ESSER III plan for federal funding.
|
|
7.G. Discuss and approve digital technology purchase through ESSER funds.
|
|
7.H. Discuss and approve Board Acknowledgement form regarding the completion and submission of the required cybersecurity training for employees and board members.
|
|
8. Personnel
|
|
8.A. Resignations
|
|
8.A.1. Discuss and approve the resignation of James Daugherty, Leigh Ann Trapp, and any others.
|
|
8.A.2. Discuss and approve the resignation of Richard Proctor as a Boles ISD Board Trustee.
|
|
8.B. New Employees
|
|
8.B.1. Discuss and approve the hiring of Angela Walden, Kassidy Perkins, Tate Russell, Sharon Roberts, and any others.
|
|
9. Executive Session
|
|
9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 1, 2021 at 6:30 PM - June 1, 2021 Boles ISD Board Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes for May 4, 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: |
5.C.1. Discuss and approve Anticipated Revenue Adjustments.
|
|
| Subject: |
6. Discuss Site Based Decision Making Committee (SBDM)
|
|
| Subject: |
6.A. Elementary - Shirley Duran
|
|
| Subject: |
6.B. Middle School - Gordon Jordan
|
|
| Subject: |
6.B.1. FYI: The Laura Bush Foundation of America's awarded grant.
|
|
| Subject: |
6.C. High School - Jill Thomason
|
|
| Subject: |
6.D. ACE - James Daugherty
|
|
| Subject: |
6.E. District Wide
|
|
| Subject: |
6.E.1. Enrollment and COVID-19 Stats
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and approve Textbook Adoption for the 2021-2022 school year.
|
|
| Subject: |
7.B. Discuss and approve services provided by Area Wide Paving for summer asphalt projects in excess of $25,000.
|
|
| Subject: |
7.C. Discuss and approve Blackland Glass proposal in excess of $25,000..
|
|
| Subject: |
7.D. Discuss and approve awarding the received proposal as the Depository Contract for the period of September 1, 2021 - August 31, 2023.
|
|
| Subject: |
7.E. Discuss and approve Resolution of the Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources.
|
|
| Subject: |
7.F. Discuss and approve Boles ISD ESSER III plan for federal funding.
|
|
| Subject: |
7.G. Discuss and approve digital technology purchase through ESSER funds.
|
|
| Subject: |
7.H. Discuss and approve Board Acknowledgement form regarding the completion and submission of the required cybersecurity training for employees and board members.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve the resignation of James Daugherty, Leigh Ann Trapp, and any others.
|
|
| Subject: |
8.A.2. Discuss and approve the resignation of Richard Proctor as a Boles ISD Board Trustee.
|
|
| Subject: |
8.B. New Employees
|
|
| Subject: |
8.B.1. Discuss and approve the hiring of Angela Walden, Kassidy Perkins, Tate Russell, Sharon Roberts, 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
|
|