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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 June 7, 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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5.D. 2021-2022 Preliminary Budget Summary
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6. Site-Based Decision-Making Committee
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6.A. Elementary School
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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. Technology
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6.F. Cafeteria
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6.G. District Wide
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve the 2022-2023 proposed tax rate and set date, location, and time for public hearing and adoption of budget and tax rate.
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7.B. Discuss and approve the district portions payments of Erate Part 1 and Phase 2 from fiscal year 2021-2022.
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7.C. Discuss and approve TASB Policy Update 119.
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7.D. Discuss and approve endorsing Linda Gooch for a position on the TASB Board of Directors; Region 10 Position Seat B.
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7.E. Discuss and approve District of Innovation 2022-2027 revision.
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7.F. Discuss and approve the 22-23 NETCAT Shared Services Agreement.
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7.G. Discuss and approve Covey Early Childhood Education (ECE) plans. Installation contingent upon grant funding and local donation.
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7.H. Discuss and approve renewing COVID Resolution that expired on June 1, 2022.
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7.I. Discuss and approve return to school continuity plan for 2022-2023.
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7.J. Deliberation and possible action to select a TIPS vendor to provide the concrete and asphalt work for the Boles ISD Gym Renovation Project.
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7.K. Deliberation and possible action to delegate authority to the Superintendent of Schools to work with District's legal counsel to negotiate and execute a contract on behalf of the Board with Area Wide Paving for the Boles ISD Gym Renovation Project.
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7.L. Discuss safety and security.
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7.M. FYI: required school safety training for board members, due September 30th.
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7.N. FYI: Lady Hornet Volleyball Schedule.
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7.O. FYI: BHS Pep Rally Schedule.
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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 Sharon Roberts.
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8.B. New Employees
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8.B.1. Discuss and approve the hiring of Camber Cooper, Sheri Kemp, Latechia Matlock, Laura Parker, Anthony Pena, David Sullivan, 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: | August 2, 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 June 7, 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: |
5.D. 2021-2022 Preliminary Budget Summary
|
|
| Subject: |
6. Site-Based Decision-Making Committee
|
|
| Subject: |
6.A. Elementary School
|
|
| Subject: |
6.B. Middle School
|
|
| Subject: |
6.C. High School
|
|
| Subject: |
6.D. ACE
|
|
| Subject: |
6.E. Technology
|
|
| Subject: |
6.F. Cafeteria
|
|
| Subject: |
6.G. District Wide
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and approve the 2022-2023 proposed tax rate and set date, location, and time for public hearing and adoption of budget and tax rate.
|
|
| Subject: |
7.B. Discuss and approve the district portions payments of Erate Part 1 and Phase 2 from fiscal year 2021-2022.
|
|
| Subject: |
7.C. Discuss and approve TASB Policy Update 119.
|
|
| Subject: |
7.D. Discuss and approve endorsing Linda Gooch for a position on the TASB Board of Directors; Region 10 Position Seat B.
|
|
| Subject: |
7.E. Discuss and approve District of Innovation 2022-2027 revision.
|
|
| Subject: |
7.F. Discuss and approve the 22-23 NETCAT Shared Services Agreement.
|
|
| Subject: |
7.G. Discuss and approve Covey Early Childhood Education (ECE) plans. Installation contingent upon grant funding and local donation.
|
|
| Subject: |
7.H. Discuss and approve renewing COVID Resolution that expired on June 1, 2022.
|
|
| Subject: |
7.I. Discuss and approve return to school continuity plan for 2022-2023.
|
|
| Subject: |
7.J. Deliberation and possible action to select a TIPS vendor to provide the concrete and asphalt work for the Boles ISD Gym Renovation Project.
|
|
| Subject: |
7.K. Deliberation and possible action to delegate authority to the Superintendent of Schools to work with District's legal counsel to negotiate and execute a contract on behalf of the Board with Area Wide Paving for the Boles ISD Gym Renovation Project.
|
|
| Subject: |
7.L. Discuss safety and security.
|
|
| Subject: |
7.M. FYI: required school safety training for board members, due September 30th.
|
|
| Subject: |
7.N. FYI: Lady Hornet Volleyball Schedule.
|
|
| Subject: |
7.O. FYI: BHS Pep Rally Schedule.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve the resignation of Sharon Roberts.
|
|
| Subject: |
8.B. New Employees
|
|
| Subject: |
8.B.1. Discuss and approve the hiring of Camber Cooper, Sheri Kemp, Latechia Matlock, Laura Parker, Anthony Pena, David Sullivan, 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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