October 26, 2020 at 7:05 PM - Regular Meeting
| Agenda | 
|---|
| 
                    
                                        1. CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE                 | 
| 
                    
                                        2. BOARD MISSION STATEMENT                 | 
| 
                    
                                        3. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual)                 | 
| 
                    
                                        4. ACKNOWLEDGEMENTS/RECOGNITIONS Student Presentations: Betsy Capen, Aracely Guerrero, and Baldo Garcia | 
| 
                    
                                        5. DISCUSSION/ACTION ITEMS
                 | 
| 
                    
                                        5.A. Consider/Discuss Memorandum of Understanding with the Olton Livestock Show Board                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.B. Consider/Discuss Board Approval of Amendment to 2020-2021 Student Handbook.                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.C. Consider/Discuss Board Approval of Amendment to 2020-2021 Employee Handbook                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.D. Discuss/Consider Board Approval of Flooring RFP's for Cafeteria Dining Area                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.E. Consider/Discuss Board Approval of LED Lighting Purchases for a Purchase Limit of $20,000 for the 2020-2021 school year.                 | 
| 
                    
                                        5.F. Consider/Discuss Board Review for the 2020-2021 Emergency Operations Plan and the 2020-2021 Continuity of Operations Plan.                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.G. Consider/Discuss Board Approval of A Resolution of Olton ISD, Adopting the FEMA Approved Lamb and Lynn Counties and Participating Jurisdictons Multi-Jurisdiction Hazard Mitigation Plan                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.H. Consider/Discuss Board Approval of Update to Local Policy EIC                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.I. Consider/Discuss Board Approval of Policy Update 115 (First Reading)                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.J. Consider/Discuss Policy for Retire/Rehire Personnel                 | 
| 
                    
                                        5.K. Consider Board Approval on the Property Bid from Antonio Lopez for Lot 8, Block 8, Olton, Tx for a total of $50.00 (Property ID # 23039)                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.L. Consider Board Approval on the Property Bid from Antonio Lopez for Lot 7, Block 8, Olton, Tx for a total of $50.00 (Property ID # 23038)                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.M. Consider Board Approval on the Property Bid from Ashley Ramos for Lots 2 and 4 Block 7, Olton, Tx for a total of $500.00  (Property ID # 23026 & 23028)                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.N. Consider/Discuss Board Approval of Application for the ATTESTATION STATEMENT FOR ADA HOLD HARMLESS BEYOND THE FIRST TWO SIX-WEEK REPORTING PERIODS.                 
        Attachments:
         ()
             
 | 
| 
                    
                                        5.O. Consider/Discuss Board Approval of an Interlocal Agreement with West Texas Food Service Coop for 2021-2022.                 
        Attachments:
         ()
             
 | 
| 
                    
                                        6. INFORMATIONAL ITEMS
                 | 
| 
                    
                                        6.A. Superintendent's Report
                 | 
| 
                    
                                        6.A.1. Financial Reports                 
        Attachments:
         ()
             
 | 
| 
                    
                                        6.A.1.a. Comparison of Budget to Revenue                 | 
| 
                    
                                        6.A.2. Enrollment Report                 
        Attachments:
         ()
             
 | 
| 
                    
                                        6.A.3. School Board News                 | 
| 
                    
                                        6.A.4. Resignations and Reassignments                  | 
| 
                    
                                        6.A.5. Future Meetings and/or Agenda Items
                 | 
| 
                    
                                        6.A.5.a. Next Regular Meeting _____                 | 
| 
                    
                                        6.A.6. Discussion of Teacher Incentive Allotment Application                 | 
| 
                    
                                        6.B. Superintendent Disclosure of Utilization of Authority under Resolution(s)                 
        Attachments:
         ()
             
 | 
| 
                    
                                        6.D. Superintendent Disclosure of Suburban Puchase                 
        Attachments:
         ()
             
 | 
| 
                    
                                        6.E. Board Discussion of Board Training(s) Types and Dates                 | 
| 
                    
                                        7. CONSENT ITEMS
                 | 
| 
                    
                                        7.A. Approve Minutes from Previous Meeting(s)                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.B. Approve Payment of Bills from Previous Month(s)                 
        Attachments:
         ()
             
 | 
| 
                    
                                        7.C. Approve Budget Amendment                 | 
| 
                    
                                        7.D. Approve Donation for FFA                 
        Attachments:
         ()
             
 | 
| 
                    
                                        8. CLOSED SESSION ITEMS                 | 
| 
                    
                                        8.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee                 | 
| 
                    
                                        9. ACTION TAKEN AFTER CLOSED SESSION                 | 
| 
                    
                                        10. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS                 | 
 
 