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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 4, 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.C.1. Discuss and approve budget amendments.
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6. Site Based Decision-Making Committee (SBDM)
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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 - Jeremy Williamson
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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. Safety Grants
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve the Annual Audit Report for September 1, 2021 - August 31, 2022.
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7.B. Discuss and approve Campus Improvement Plans.
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7.C. Discuss and approve District Improvement Plan.
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7.D. Discuss and approve Boles ISD's Financial Integrity Rating System of Texas (FIRST Report) for 2021-2022.
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7.E. Discuss and approve CTE Instructional Minutes Calculation Requirement Waiver submission.
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7.F. Discuss and approve partnering with Quinlan ISD for the summer feeding program in regard to the PY23 Summer Mandate Requirement.
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7.G. Discuss and reconsider the COVID resolution that expired on November 11, 2022.
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7.H. Discuss and approve Resolution of the Board to Designate Investment Officer(s).
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7.I. Discuss and approve the interlocal agreement between Hunt County, TX and Boles ISD for a School Resource Officer.
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7.J. FYI: iWatch Texas app launch.
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7.K. Discuss and approve the reorganization of the Board of Trustees.
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7.L. Discuss project updates.
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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. Consider and possible action to propose mid-contract termination of the probationary contract of certified educator.
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8.C. New Employees
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8.C.1. Discuss and approve any new hires.
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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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9.C. Attorney consultation. Gov't Code 551.071
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9.D. Personnel matters. Gov't Code 551.074
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 6, 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 October 4, 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.C.1. Discuss and approve budget amendments.
|
|
| Subject: |
6. Site Based Decision-Making Committee (SBDM)
|
|
| Subject: |
6.A. Elementary - Shirley Duran
|
|
| Subject: |
6.B. Middle School - Gordon Jordan
|
|
| Subject: |
6.C. High School - Jill Thomason
|
|
| Subject: |
6.D. ACE - Jeremy Williamson
|
|
| Subject: |
6.E. Cafeteria
|
|
| Subject: |
6.F. Technology
|
|
| Subject: |
6.G. District Wide
|
|
| Subject: |
6.G.1. Enrollment
|
|
| Subject: |
6.G.2. Safety Grants
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and approve the Annual Audit Report for September 1, 2021 - August 31, 2022.
|
|
| Subject: |
7.B. Discuss and approve Campus Improvement Plans.
|
|
| Subject: |
7.C. Discuss and approve District Improvement Plan.
|
|
| Subject: |
7.D. Discuss and approve Boles ISD's Financial Integrity Rating System of Texas (FIRST Report) for 2021-2022.
|
|
| Subject: |
7.E. Discuss and approve CTE Instructional Minutes Calculation Requirement Waiver submission.
|
|
| Subject: |
7.F. Discuss and approve partnering with Quinlan ISD for the summer feeding program in regard to the PY23 Summer Mandate Requirement.
|
|
| Subject: |
7.G. Discuss and reconsider the COVID resolution that expired on November 11, 2022.
|
|
| Subject: |
7.H. Discuss and approve Resolution of the Board to Designate Investment Officer(s).
|
|
| Subject: |
7.I. Discuss and approve the interlocal agreement between Hunt County, TX and Boles ISD for a School Resource Officer.
|
|
| Subject: |
7.J. FYI: iWatch Texas app launch.
|
|
| Subject: |
7.K. Discuss and approve the reorganization of the Board of Trustees.
|
|
| Subject: |
7.L. Discuss project updates.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve any resignations.
|
|
| Subject: |
8.B. Consider and possible action to propose mid-contract termination of the probationary contract of certified educator.
|
|
| Subject: |
8.C. New Employees
|
|
| Subject: |
8.C.1. Discuss and approve any new hires.
|
|
| 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: |
9.C. Attorney consultation. Gov't Code 551.071
|
|
| Subject: |
9.D. Personnel matters. Gov't Code 551.074
|
|
| Subject: |
10. Adjourn
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|