April 18, 2022 at 5:30 PM - Regular Board Meeting

1. CALL TO ORDER

1.A. Establish Quorum

1.B. Invocation

1.C. Pledge to American Flag

1.D. Recognize Visitors and School Officials

2. RECOGNITIONS

2.A. BRAVO AWARDS

2.A.1. Employee Achievements

2.A.1.a. Virginia Garrison - 2022 Bus Driver of the Year 

2.A.2. State UIL CX Debate

2.A.2.a. Bryce Moore

2.A.2.b. Brayden Burgess

2.A.2.c. Kimber Carpenter

2.A.2.d. Sidney Holderman

2.A.3. State Powerlifting

2.A.3.a. Hunter Norwood 

2.A.3.b. Hunter Ashworth

2.A.3.c. Colby Coulter 

2.A.4. Academic All-State in Powerlifting

2.A.4.a. Hunter Norwood

2.A.5. Academic All-State in Tennis

2.A.5.a. Alayna Dodd

2.A.5.b. Payton Wrinkle

2.A.5.c. Bryer Gray

3. APRIL - STUDENTS OF THE MONTH

3.A. Elementary

3.A.1. Greyson Laughlin - 1st Grade

3.A.2. Rosalyn Perez Pina - 4th Grade

3.B. Junior High

3.B.1. Karma Armstrong - 6th Grade

3.C. High School

3.C.1. Noemi Giavaldi - 12th Grade

4. APPROVE MINUTES OF MEETINGS HELD

4.A. March 28, 2022 - Regular Board Meeting

5. PUBLIC FORUM

5.A. Recognize Participants and Present Guidelines for Public Forum

6. SUPERINTENDENT'S REPORT

6.A. Attendance Reports

6.B. Enrollment Comparison

6.C. Truancy Report

6.D. Outdoor Classroom

6.E. Para-Professional and Auxilliary Rehire Lists for the 2022-23 School Year

6.F. Resignation/Retirement List

6.G. Summer Leadership Institute

6.H. Summer Projects

6.I. Summer Finance Calendar

6.J. Orangefield Water Supply Corporation

6.K. Miscellaneous

7. ADMINISTRATIVE REPORTS

7.A. Finance Report

7.A.1. Financial Recap Reports

7.A.2. Check Payments List

7.A.3. Orange County Tax Reports

7.A.3.a. Orange County Monthly Tax Collections Summary

7.A.3.b. Orange County Tax Year-to-Date Recap

7.A.3.c. OISD Monthly Tax Report Summary

7.A.4. Cash Position Report

7.A.5. Utilities Report

7.A.5.a. Electricity - Not Available

7.A.5.b. Natural Gas

7.A.5.c. Water

7.B. Curriculum and Instruction

7.B.1. Proclamation 2022

7.B.2. 2022 Reaud Excellence in Education Awards

7.B.3. Instructional Materials Allotment and TEKS Certification

7.B.4. Professional Development/Curriculum Planning Day

7.B.5. March - June STAAR/EOC State Testing Dates

7.C. Child Nutrition

7.C.1. March Claim Report

7.C.2. Professional Development

7.D. Special Programs

7.D.1. Special Education

7.D.2. Section 504 of the Rehabilitation Act

7.D.3. ARP Homeless Grant & Homeless Identification

7.D.4. Pregnancy Related Services (PRS)

7.D.5. Migrant

7.D.6. Foster Care

7.E. Technology

7.E.1. Purchases

7.E.2. Emergency Connectivity Fund

7.E.3. 1:1 Chromebooks

7.E.4. Online STAAR Testing

7.E.5. PK/Kindergarten Kickoff

7.F. Athletics

7.F.1. Athletic Competition

7.F.2. Awards (Students and Coaches)

7.G. Support Services

7.G.1. Maintenance/Custodial

7.G.2. Transportation

7.H. Principals

7.H.1. Attendance

7.H.2. Faculty Information

7.H.3. Student Information

7.H.4. UIL/Academics

7.H.5. Upcoming Events

7.I. Career & Technology

7.I.1. Health Science

7.I.2. Technology and Professional Communications

7.I.3. Family Health and Consumer Science

7.I.4. FFA

8. BOARD COMMITTEE REPORTS

8.A. Building and Grounds

8.B. Policy

8.C. Salary

8.D. Technology

9. ACTION ITEMS

9.A. Consideration of and Possible Action on Homestead Exemption

9.B. Consideration of and Possible Action on Donations

9.C. Consideration of and Possible Action on a Technology Purchase - Computers

9.D. Consideration of and Possible Action on Student Insurance for the 2022-2023 School Year

9.E. Consideration of and Possible Action on a Memorandum of Understanding between Orangefield ISD and the Houston Circle of Hope Services

9.F. Consideration of and Possible Action on Instructional Materials Allotment and TEKS Certification

9.G. Consideration of and Possible Action on Proclamation 2022 Health and PE Instructional Materials Purchase 

10. CLOSED (EXECUTIVE) SESSION

11. RETURN TO OPEN SESSION

12. ACTION ITEM

12.A. Consideration of and Possible Action on the Employment of Certified Professionals for the 2022-2023 School Year

13. ADJOURN