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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 April 5, 2022.
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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
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6.B. Middle School
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6.C. High School
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6.D. ACE
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6.E. Enrollment
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6.F. Technology
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6.G. Cafeteria
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7. Superintendent's Report and Action Items
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7.A. FYI: Press release from Claims Administrative Services to recognize Boles ISD.
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7.B. FYI: Texas Clean School Bus application has been approved.
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7.C. FYI: Letter from TEA regarding library content and recommended policies.
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7.D. Discuss and approve Just Say Yes; Aim For Success 7th-12th Grade Program.
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7.E. Discuss and approve parent permission letter regarding instruction and lessons on child abuse, family violence, dating violence, and sex trafficking.
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7.F. Discuss and approve resolution regarding dependable and affordable broadband access.
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7.G. Discuss letter from TEA regarding the review of Boles ISD's annual financial and compliance report (AFR) for the 2021 fiscal year.
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7.H. Discuss and approve proposal agreement from Blackland Glass, previously budgeted summer project.
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7.I. Discuss and approve bid for 'old' gymnasium floor.
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7.J. Deliberation and possible action to select an architect to provide drainage and site work for the Boles ISD Gym Renovation Project.
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7.K. Deliberation and possible action to select delivery method for the Boles ISD Gym Renovation Project.
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7.L. Deliberation and possible action to adopt a prevailing wage rate for the Boles ISD Gym Renovation Project.
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7.M. Deliberation and possible action to delegate authority to the Superintendent of Schools to work with the District's legal counsel to negotiate and execute the necessary construction contracts on behalf of the Board for the Boles ISD Gym Renovation Project.
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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 Joanne Jenkins and any others.
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8.B. New Employees
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8.B.1. Discuss and approve the hiring of Jessica Reece 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: | May 3, 2022 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 April 5, 2022.
|
|
| 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
|
|
| Subject: |
6.B. Middle School
|
|
| Subject: |
6.C. High School
|
|
| Subject: |
6.D. ACE
|
|
| Subject: |
6.E. Enrollment
|
|
| Subject: |
6.F. Technology
|
|
| Subject: |
6.G. Cafeteria
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. FYI: Press release from Claims Administrative Services to recognize Boles ISD.
|
|
| Subject: |
7.B. FYI: Texas Clean School Bus application has been approved.
|
|
| Subject: |
7.C. FYI: Letter from TEA regarding library content and recommended policies.
|
|
| Subject: |
7.D. Discuss and approve Just Say Yes; Aim For Success 7th-12th Grade Program.
|
|
| Subject: |
7.E. Discuss and approve parent permission letter regarding instruction and lessons on child abuse, family violence, dating violence, and sex trafficking.
|
|
| Subject: |
7.F. Discuss and approve resolution regarding dependable and affordable broadband access.
|
|
| Subject: |
7.G. Discuss letter from TEA regarding the review of Boles ISD's annual financial and compliance report (AFR) for the 2021 fiscal year.
|
|
| Subject: |
7.H. Discuss and approve proposal agreement from Blackland Glass, previously budgeted summer project.
|
|
| Subject: |
7.I. Discuss and approve bid for 'old' gymnasium floor.
|
|
| Subject: |
7.J. Deliberation and possible action to select an architect to provide drainage and site work for the Boles ISD Gym Renovation Project.
|
|
| Subject: |
7.K. Deliberation and possible action to select delivery method for the Boles ISD Gym Renovation Project.
|
|
| Subject: |
7.L. Deliberation and possible action to adopt a prevailing wage rate for the Boles ISD Gym Renovation Project.
|
|
| Subject: |
7.M. Deliberation and possible action to delegate authority to the Superintendent of Schools to work with the District's legal counsel to negotiate and execute the necessary construction contracts on behalf of the Board for the Boles ISD Gym Renovation Project.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve the resignation of Joanne Jenkins and any others.
|
|
| Subject: |
8.B. New Employees
|
|
| Subject: |
8.B.1. Discuss and approve the hiring of Jessica Reece 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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