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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 October 5, 2021 and November 9, 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. 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
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6.E. District Wide
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6.E.1. Enrollment
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6.E.2. Cafeteria
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6.E.3. Technology
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6.E.4. Team of 8 Training
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7. Superintendent's Report and Action Items
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7.A. Discuss COVID policies and procedures.
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7.B. Discuss and approve the adoption of the new voting system (Hart Verity Voting System) for Hunt County.
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7.C. Discuss and approve Early Childhood and CCMR plans and goals.
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7.D. Discuss and approve the reorganization of the Boles ISD Board of Trustees.
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7.E. Discuss and approve Hunt County Appraisal District Board of Directors for the 2022-2023 term.
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7.F. Discuss Fall 2021 4-Day Survey Results.
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7.G. Discuss and approve the deletion of TASB Policy DCE (L) regarding Chapter 21 employee contracts.
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7.H. Discuss and approve the update of TASB Policy EIC(L) regarding calculating class rank.
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7.I. Discuss and approve the adoption of Policy Update 118.
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7.J. Discuss and approve PEIMS Attendance Accounting Handbook.
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8. Personnel
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8.A. Resignations
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8.A.1. Discuss and approve any resignations.
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8.B. New Employees
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8.B.1. Discuss and approve the hiring of Jeremy Williams as the ACE Project Director 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: | December 7, 2021 at 12:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes for October 5, 2021 and November 9, 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. 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
|
|
| Subject: |
6.E. District Wide
|
|
| Subject: |
6.E.1. Enrollment
|
|
| Subject: |
6.E.2. Cafeteria
|
|
| Subject: |
6.E.3. Technology
|
|
| Subject: |
6.E.4. Team of 8 Training
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss COVID policies and procedures.
|
|
| Subject: |
7.B. Discuss and approve the adoption of the new voting system (Hart Verity Voting System) for Hunt County.
|
|
| Subject: |
7.C. Discuss and approve Early Childhood and CCMR plans and goals.
|
|
| Subject: |
7.D. Discuss and approve the reorganization of the Boles ISD Board of Trustees.
|
|
| Subject: |
7.E. Discuss and approve Hunt County Appraisal District Board of Directors for the 2022-2023 term.
|
|
| Subject: |
7.F. Discuss Fall 2021 4-Day Survey Results.
|
|
| Subject: |
7.G. Discuss and approve the deletion of TASB Policy DCE (L) regarding Chapter 21 employee contracts.
|
|
| Subject: |
7.H. Discuss and approve the update of TASB Policy EIC(L) regarding calculating class rank.
|
|
| Subject: |
7.I. Discuss and approve the adoption of Policy Update 118.
|
|
| Subject: |
7.J. Discuss and approve PEIMS Attendance Accounting Handbook.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve any resignations.
|
|
| Subject: |
8.B. New Employees
|
|
| Subject: |
8.B.1. Discuss and approve the hiring of Jeremy Williams as the ACE Project Director 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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