August 24, 2020 at 7:05 PM - Regular Meeting
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1. CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE
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2. BOARD MISSION STATEMENT
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3. REVIEW OF BOARD AGREEMENT
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4. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual)
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5. ACKNOWLEDGEMENTS/RECOGNITIONS
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6. DISCUSSION/ACTION ITEMS
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6.A. Consider/Discuss Board Approval of 2020-2021 Employee Handbook.
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6.B. Consider/Discuss Board Approval of Amendment to the 2020-2021 Student Handbook
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6.C. Consider Board Approval on the Property Bid from Cherry Rushin for Lot 16, Block 17, Olton, Tx for a total of $660.00
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6.D. Consider/Discuss Board Approval to increase the Adult Lunch Price from $3.85 to $4.00.
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6.E. Consider/Discuss Policy Updates / Amendment(s) With Possible Board Approval.
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6.F. Discuss/Consider Board Approval of District Decision to Participate in CEP for 2020-2021 School Year.
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6.G. Consider/Discuss Board Approval of Resolution Delegating Authority to the Superintendent during the 2020-2021 School Year.
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6.H. Consider/Discuss Board Approval of Resolution for Extracurricular Activities for the 2020-2021 school year.
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6.I. Consider / Discuss Board Approval of Supplemental Resolution of the Olton Independent School District Regard Purchasing and Procurement and Delegation of Temporary Purchasing Authority to the Superintendent.
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6.J. Consider/Discuss Board Approval to Authorize the Superintendent to Amend the 2019-2020 Budget.
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6.K. Consider/Discuss Board Approval to Amend the 2019-2020 Budget.
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6.L. Consider/Discuss Board Approval to Transfer Funds to Fund 198 for planned projects in the 2019-2020.
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6.M. Consider/Discuss Board Approval of 2020-2021 OISD Budget.
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6.N. Consider/Discuss Board Approval of 2020-2021 Tax Rate.
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6.O. Consider/Discuss Board Approval to Transfer Funds from Fund 199 to Fund 198 in the 2020-2021 Budget.
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6.P. Consider/Discuss Board Approval of High School Curriculum Catalog.
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7. INFORMATIONAL ITEMS
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7.A. Superintendent's Report
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7.A.1. Superintendent Disclosure of purchase of Water Fountains (District-Wide)
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7.A.2. Superintendent Disclosure of 2020-2021 Calendar Amendment
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7.A.3. Superintendent Disclosure of and Board Discussion of Employee Quarantine, Employee Compensation, and Employee Leave procedures.
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7.A.4. Superintendent Disclosure of Attestation of Syncronous Instruction
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7.A.5. Superintendent Disclosure and Board Discussion of Student Learning Format Options for 2020-2021.
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7.A.6. Financial Reports
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7.A.6.a. Comparison of Budget to Revenue
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7.A.7. Enrollment Report
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7.A.8. School Board Convention Information
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7.A.9. Resignations and Reassignments
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7.A.10. Future Meetings and/or Agenda Items
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7.A.10.a. Next Regular Meeting _____
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7.B. Discussion/Board Review of Substitute Handbook
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7.C. Report and Discussion on District FIRST Rating
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7.D. Discussion of High School Curriculum Catalog.
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8. CONSENT ITEMS
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8.A. Approve Minutes from Previous Meeting(s)
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8.B. Approve Payment of Bills from Previous Month(s)
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8.C. Approve Budget Amendment
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9. CLOSED SESSION ITEMS
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9.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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10. ACTION TAKEN AFTER CLOSED SESSION
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11. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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