July 22, 2024 at 5:30 PM - Regular Board Meeting
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1. CALL TO ORDER
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1.A. Establish Quorum
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1.B. Invocation
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1.C. Pledge to American Flag
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1.D. Recognize Visitors and School Officials
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2. PUBLIC FORUM
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2.A. Recognize Participants and Present Guidelines for Public Forum
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3. RECOGNITIONS
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3.A. BRAVO AWARDS
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3.A.1. TASBO Certifications
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3.B. EMPLOYEE OF THE MONTH
Going above and beyond, being a great team player, and truly making a difference in our school district. |
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3.B.1. Amanda DeLeon
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4. APPROVE MINUTES OF MEETINGS HELD
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4.A. June 24, 2024 - Regular Board Meeting
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4.B. July 10, 2024 - Policy Workshop
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5. SUPERINTENDENT'S REPORT
Presenter:
Shaun McAlpin, Superintendent
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5.A. Attendance Report
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5.B. Attendance FTE
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5.C. Enrollment Comparison
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5.D. Retirement/Resignation List
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5.E. Board Elections
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5.F. TASB Delegate Graduation
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5.G. Region V School Board Conference
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5.H. Summer Finance Calendar
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5.I. DOI Staff/Applicant Summary
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5.J. District and Campus Handbooks
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5.K. Summer Projects
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5.L. Miscellaneous
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6. ADMINISTRATIVE REPORTS
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6.A. Finance Report
Presenter:
Shaun McAlpin, Superintendent
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6.A.1. Financial Recap Reports
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6.A.2. Check Payments List
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6.A.3. Orange County Tax Reports
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6.A.3.a. Orange County Monthly Tax Collections Summary
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6.A.3.b. Orange County Tax Year-to-Date Recap
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6.A.3.c. OISD Monthly Tax Report Summary
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6.A.4. Cash Position Report
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6.A.5. Utilities Report
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6.A.5.a. Electricity
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6.A.5.b. Natural Gas
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6.A.5.c. Water
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6.B. Curriculum and Instruction
Presenter:
Zach Quinn & Corey Sheppard, Directors of Curriculum & Instruction
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6.B.1. Nothing to Report
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6.C. Safety
Presenter:
Brian Ousley, Director of Support Services & Corey Sheppard, Director of Primary Curriculum & Instruction
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6.C.1. Nothing to Report
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6.D. Child Nutrition
Presenter:
Zach Quinn, Director of Child Nutrition
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6.D.1. Nothing to Report
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6.E. Special Programs
Presenter:
Melanie Marino, Director of Special Programs
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6.E.1. Special Education
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6.E.2. Federal Programs
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6.F. Technology
Presenter:
Jennifer Gauthier, Director of Technology
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6.F.1. Nothing to Report
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6.G. Athletics
Presenter:
Jeffrey Breaux, Athletic Director
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6.G.1. Nothing to Report
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6.H. Support Services
Presenter:
Brian Ousley, Director of Support Services
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6.H.1. Maintenance/Custodial
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6.H.2. Transportation
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6.H.3. Residency Report
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6.H.4. General Information
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6.I. Principals
Presenter:
Julie Fuller, Elementary; Brian Richardson, Junior High; Rea Wrinkle, High School
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6.I.1. Nothing to Report
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6.J. Career & Technology
Presenter:
Tim Tremont, CTE Coordinator
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6.J.1. Nothing to Report
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7. BOARD COMMITTEE REPORTS
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7.A. Building and Grounds
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7.A.1. Chris Kovatch - Chair
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7.A.2. Ronald Risinger - Member
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7.A.3. Bo Henley - Member
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7.B. Policy
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7.B.1. Brad Frye - Chair
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7.B.2. Kyle DuBose - Member
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7.B.3. Chris Kovatch - Member
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7.C. Salary
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7.C.1. Laura Clark - Chair
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7.C.2. Kyle DuBose - Member
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7.C.3. Brad Frye - Member
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7.D. Technology
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7.D.1. Ronald Risinger - Chair
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7.D.2. Laura Clark - Member
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7.D.3. Marcus Wernig - Member
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8. ACTION ITEMS
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8.A. Consideration of and Possible Action on a Pay Resolution for School Closure Due to Inclement Weather Conditions
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8.B. Consideration of and Possible Action on Order of Election for the Orangefield ISD Board of Trustee Election on November 5, 2024
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8.C. Consideration of and Possible Action on a Joint Election Agreement Service Contract
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8.D. Consideration of and Possible Action on TASB Risk Management Workers' Compensation for 2024-2025
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8.E. Consideration of and Possible Action on Update 123 (Discuss CCGB)
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8.F. Consideration of and Possible Action on the Renewal of Membership in the Walsh Gallegos' Retainer Program for the 2024-2025 School Year
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8.G. Consideration of and Possible Action on 2024-2025 District Board Goals
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8.H. Consideration of and Possible Action on Early Childhood Literacy, Mathematics Proficiency, and College, Career, Military Readiness Proficiency Board Goals for the 2024-2025 School Year
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8.I. Consideration of and Possible Action on the 2024-2025 Student Code of Conduct
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9. CLOSED (EXECUTIVE) SESSION
Description:
Texas Government Code §551.074, discussion of appointment, employment, evaluation, reassignment, compensation, or duties of public employees. Texas Government Code §551.076 & §551.089, school security Texas Governmant Code §551.072 to deliberate the purchase of 26 acres of real property located at 10043 FM 105, Orange, Texas 77630 All final votes, actions, or decisions will be taken in open meeting. |
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10. RETURN TO OPEN SESSION
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11. ACTION ITEMS
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11.A. Consideration of and Possible Action on Board Resolution to Establish Standards for Campus Security Personnel
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11.B. Consideration of and Possible Action to Adopt a Resolution for the Purchase of Real Property Located at 10043 FM 105 Orange, Texas 77630 from Robert Paul Cormier and Delegating Authority to the Superintendent to Execute the Documents Required to Effectuate the Purchase
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12. ADJOURN
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