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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 August 22, 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 School
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6.B. Middle School
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6.C. High School
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6.D. ACE Program
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6.E. Cafeteria
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6.F. Technology
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6.G. District Wide
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6.G.1. Enrollment
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6.G.2. 2022 STAAR Summary Board Report
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7. Superintendent's Report and Action Items
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7.A. Discuss agreement with LRG Claims / Public Adjuster Contract in regards to roof damage.
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7.B. Discuss Teacher Incentive Allotment, Cohort F.
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7.C. Discuss and approve Remote Homebound Instruction Waiver.
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7.D. Discuss and approve Adjunct Faculty Agreement on behalf of Hunt County AgriLife Extension and Hunt County 4-H program.
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7.E. Discuss and approve bid from Coryell Roofing and Construction Inc (gutters for old gym renovation).
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7.F. Discussion of District-Wide Intruder Detection Audit Report Findings.
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7.G. FYI: Crisis / Emergency Communication Flowchart
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7.H. Annual announcement of continuing education and board member credit reporting.
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7.I. Discuss and approve Certification of Unopposed Candidates for Boles ISD Board of Trustees.
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7.J. Discuss and approve Order of Cancellation of November Board Election for Boles ISD Board of Trustees.
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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 any new hires.
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8.C. Superintendent Evaluation
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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: | October 4, 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 August 22, 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 School
|
|
| Subject: |
6.B. Middle School
|
|
| Subject: |
6.C. High School
|
|
| Subject: |
6.D. ACE Program
|
|
| Subject: |
6.E. Cafeteria
|
|
| Subject: |
6.F. Technology
|
|
| Subject: |
6.G. District Wide
|
|
| Subject: |
6.G.1. Enrollment
|
|
| Subject: |
6.G.2. 2022 STAAR Summary Board Report
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss agreement with LRG Claims / Public Adjuster Contract in regards to roof damage.
|
|
| Subject: |
7.B. Discuss Teacher Incentive Allotment, Cohort F.
|
|
| Subject: |
7.C. Discuss and approve Remote Homebound Instruction Waiver.
|
|
| Subject: |
7.D. Discuss and approve Adjunct Faculty Agreement on behalf of Hunt County AgriLife Extension and Hunt County 4-H program.
|
|
| Subject: |
7.E. Discuss and approve bid from Coryell Roofing and Construction Inc (gutters for old gym renovation).
|
|
| Subject: |
7.F. Discussion of District-Wide Intruder Detection Audit Report Findings.
|
|
| Subject: |
7.G. FYI: Crisis / Emergency Communication Flowchart
|
|
| Subject: |
7.H. Annual announcement of continuing education and board member credit reporting.
|
|
| Subject: |
7.I. Discuss and approve Certification of Unopposed Candidates for Boles ISD Board of Trustees.
|
|
| Subject: |
7.J. Discuss and approve Order of Cancellation of November Board Election for Boles ISD Board of Trustees.
|
|
| 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 any new hires.
|
|
| Subject: |
8.C. Superintendent Evaluation
|
|
| Subject: |
9. Executive Session
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|
| 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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