February 28, 2022 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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4.A. TACS Academic Challenge, Volleyball
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5. DISCUSSION/ACTION ITEMS
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5.A. Consider/Discuss Board Approval of Campus Improvement Plans
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5.B. Consider/Discuss Board Approval for the Update to the SHAC Committee Members.
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5.C. Consider/Discuss Possible Board Approval of Resolution to Pay Employees due to School Closures.
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5.D. Consider/Discuss Board Approval of Joint Election Agreement with the City of Olton
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5.E. Consider/Discuss appointing an Election Judge and Early Voting Clerks for the May 7, 2022 School Board Election.
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5.F. Consider/DIscuss Possible Board Approval of Policy Update 118 (2nd Reading)
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5.G. Consider/Discuss Possible Board Approval of Policy DP(Local).
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5.H. Consider/Discuss Possible Board Approval of Policy EIE (Local)
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5.I. Consider/Discuss Possible Board Approval of Amendment to Adjunct Faculty Request.
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5.J. Consider/Discuss Possible Board Approval of a Contract with Walsh & Gallegos Law Firm.
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5.K. Consider/Discuss Possible Board Action on Salary Schedules.
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6. INFORMATIONAL ITEMS
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6.A. Discussion of Hiring Timelines
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6.B. Superintendent's Report
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6.B.1. Update on the status of OISD Monitoring Calendar.
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6.B.1.a. Student Growth Information
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6.B.1.b. Early Education Literacy Update
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6.B.2. Financial Reports
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6.B.2.a. Comparison of Budget to Revenue
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6.B.3. Discussion of Facility Improvements, Repairs, Projects
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6.B.4. Discussion on Technology and Erate updates.
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6.B.5. Enrollment Report
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6.B.6. Resignations and Reassignments
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6.B.6.a. Gregg Ammons - Resigned
Joe Villanueva - Retiring Fran Trotter - Retiring |
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6.B.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. Consultation with Attorney regarding Rescission of Proposed Nonrenewal of Teacher and Teacher Resignation – Texas Government Code, Sections 551.071 and 551.129
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8.C. Consider/Discuss Rescission of Proposed Nonrenewal of Teacher and Teacher Resignation – Texas Government Code, Section 551.071
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8.D. Administrator Contracts
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9. Return to Open Meeting: State Time and clarify no variance from the posted agenda in Closed Session
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10. ACTION TAKEN AFTER CLOSED SESSION
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10.A. Consider/Discuss Possible Board Approval of Administrator Contracts.
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10.B. Consider/Approve Rescission of Proposed Nonrenewal of Teacher and Teacher Resignation Agreement
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10.C. Consider/Discuss Possible Board Action to Hire Employees.
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11. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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