September 19, 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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2.B. #OTownUnite Board Contract
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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
All American Cheerleaders Staff and Student Spotlights |
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5. DISCUSSION/ACTION ITEMS
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5.A. Consider/Discuss Possible Board Approval of Local Policy Update 117 (3rd Reading)
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5.B. Consider/Discuss Possible Board Approval of Policy Update 119 (2nd Reading)
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5.C. Consider Resolution Regarding ExtraCurricular Status of 4-H Organization.
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5.D. Discussion/Possible Board Action on District Provided Daycare
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5.E. Consider/Discuss Possible Board Approval of Quote for Baseball Playing Surface Improvements.
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5.F. Consider/Discuss Possible Board Action to Determine a Delivery/Contract Award Method to be used for Updates to Baseball Field Fencing.
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5.G. Consider/Discuss Possible Board Approval of Technology Purchases
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5.H. Consider/Discuss Possible Board Approval of Vape Sensor Purchase
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5.I. Consider/Discuss Possible Board Action to Determine a Delivery/Contract Award Method to be used for district-wide flooring updates.
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5.J. Consider/Discuss Possible Board Action to Determine a Delivery/Contract Award Method to be used for Band Instrument Purchase(s).
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5.K. Consider/Discuss Possible Board Approval to Purchase Band Instruments.
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5.L. Consider/Discuss Possible Board Action on Property Bid for Block 79 lots 21-24 location 716 Main Street in the amount of $500 to Daniel Nelson.
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5.M. Discussion/Possible Board Action on Disclosure of Budget Amendments
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5.N. Discussion / Possible Board Action on Extracurricular Facilities and Programs
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5.O. Consider/Discuss TASB Convention Participation
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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 the status of OISD Monitoring Calendar.
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6.A.1.a. Discussion of Campus Accountability Status and Instructional Strategies
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6.A.2. Financial Reports
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6.A.2.a. Comparison of Budget to Revenue
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6.A.3. Enrollment Report
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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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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. 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 Action to Add Positions
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11. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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