November 10, 2020 at 7:00 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. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual)
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4. ACKNOWLEDGEMENTS/RECOGNITIONS
Student Presentations: Betsy Capen, Aracely Guerrero, and Baldo Garcia |
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4.A. Presentation and Discussion of 2019-2020 Financial Audit.
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5. DISCUSSION/ACTION ITEMS
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5.A. Consider/Discuss Possible Board Approval of 2019-2020 Financial Audit.
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5.B. Consider/Discuss Possible Board Action to Designate Fund Balance.
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5.C. Consider/Discuss Possible Board Approval of a Budget Amendment Concerning Expenses That Originated in the 2019-2020 Budget.
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5.D. Consider/Discuss Board Approval of District Improvement Plan
Attachments:
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5.E. Consider/Discuss Board Review of District MEOP and District COOP.
Attachments:
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5.F. Consider/Discuss Possible Board Approval of a Resolution of the OISD Board of Trustees Regarding Employee Compensation due to an Emergency School Closing.
Attachments:
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5.G. Consider/Discuss Possible Board Approval to Sell A School Bus.
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5.H. Consider/Discuss Possible Board Approval to Sell a Band Equipment Trailer.
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5.I. Consider/Discuss Possible Board Approval of Local Policy Update 115
Attachments:
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5.J. Consider/Discuss Possible Board Action Regarding School Operational Decisions and/or Changes Due to COVID-19.
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5.K. Consider/Discuss Possible Board Approval of ATTESTATION FOR TERMINATING REMOTE LEARNING FOR INDIVIDUAL STUDENTS
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6. INFORMATIONAL ITEMS
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6.A. Superintendent's Report
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6.A.1. Financial Reports
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6.A.1.a. Comparison of Budget to Revenue
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6.A.2. Enrollment Report
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6.A.3. School Board News
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6.A.4. Resignations and Reassignments
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6.A.5. Future Meetings and/or Agenda Items
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6.A.5.a. Next Regular Meeting _____
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6.B. Presentation of ESL Program Evaluation
Attachments:
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7. CONSENT ITEMS
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7.A. Approve Minutes from Previous Meeting(s)
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7.B. Approve Payment of Bills from Previous Month(s)
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7.C. Approve Budget Amendment
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8. CLOSED SESSION ITEMS
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8.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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9. ACTION TAKEN AFTER CLOSED SESSION
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10. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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