October 18, 2021 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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2.A. Grow: Every Student, Every Adult, Every Day, Every Way
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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
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5. DISCUSSION/ACTION ITEMS
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5.A. Presentation and Discussion of 313 Agreement.
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5.B. Consider/Discuss Possible Board Action to Review and Adopt Board Policy CCGB (Local) related to Ad Valorem Taxes and Economic Development.
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5.C. Consider/Discuss Board Approval of Financial Consultant for a Possible Ch. 313 Application.
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5.D. Consider initial review of the Application for Appraised Value Limitation on Qualified Property submitted pursuant to Texas Tax Code Chapter 313 by Yellow House wind, LLC and authorizing Superintendent to engage consultants for review of Application.
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5.E. Consider/Discuss Possible Board Approval of District Improvement Plan (1st Reading)
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5.F. Consider/Discuss Possible Board Approval to Amend Grading Policy.
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5.G. Consider/Discuss Possible Board Action to Amend Policy DC (Local)
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5.H. Consider/Discuss Board Review of District of Innovation Plan.
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5.I. Consider/Discuss Board Review and Possible Board Approval of the 2021-2022 Emergency Operations Plan and the 2021-2022 Continuity of Operations Plan (1st Reading)
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5.J. Consider/Discuss a Resolution for Extracurricular Status of 4-H Organization.
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5.K. Consider/Discuss Possible Board Approval of Adjunct Faculty Request.
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5.L. Consider/Discuss Possible Board Approval of Requests for Proposal on Elementary Gymnasium HVAC Installation.
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6. INFORMATIONAL ITEMS
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6.A. Superintendent's Report
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6.A.1. Update on Status of NewTennis Court Construction
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6.A.2. Olton ISD Grant Award for Mental Health Services
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6.A.3. Update on the status of OISD Monitoring Calendar.
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6.A.4. Financial Reports
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6.A.4.a. Comparison of Budget to Revenue
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6.A.5. Enrollment Report
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6.A.6. Resignations and Reassignments
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6.A.7. Future Meetings and/or Agenda Items
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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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8.B. Pursuant to Texas Government Code Sections 551.071 and 551.087: Consultation with legal counsel regarding legal issues pertaining to possible Applications for Appraised Value Limitation under Chapter 313 of the Texas Tax Code and to deliberate the offer of a financial incentive to a business prospect.
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9. ACTION TAKEN AFTER CLOSED SESSION
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9.A. Consider/Discuss Possible Board Approval to Add a Position.
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10. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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