October 24, 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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5. Board Tour of District Facilities
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6. DISCUSSION/ACTION ITEMS
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6.A. Consider/Discuss Possible Board Approval of the District Improvement Plan for 2022-2023.
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6.B. Consider/Discuss Possible Board Approval of Campus Improvement Plans for 2022-2023.
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6.C. Consider/Discuss Possible Board Action on District Goals.
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6.D. Consider/Discuss Possible Board Approval of Band Equipment Quote
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6.E. Consider/Discuss Possible Board Approval of Flooring Requests for Proposal
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6.F. Consider/Discuss Possible Board Approval of Baseball Fencing Quote(s)
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6.G. Consider/Discuss Possible Board Action for Improvements to Grounds and/or District Facilities.
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6.H. Consider/Discuss Board Action to Designate a Contract/Delivery Award Method for Flooring Update in the Cafeteria Kitchen.
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6.I. Consider/Discuss Possible Board Action to Designate Capital Project Funding.
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6.J. Consider/Discuss Possible Board Approval of Resolution of the Board of Trustees of the Olton Independent School District for Emergency School Closing on October 10, 2022.
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6.K. Consider/Discuss Possible Board Approval of Policy Update 117.
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6.L. Consider/Discuss Possible Board Approval of Statistical Methods as a Dual Credit Course
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6.M. Discuss/Consider Board Action on a Possible Memorandum of Understanding with the City of Olton, Tx.
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7. INFORMATIONAL ITEMS
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7.A. Superintendent's Report
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7.A.1. Update on the status of OISD Monitoring Calendar.
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7.A.2. Financial Reports
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7.A.2.a. Comparison of Budget to Revenue
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7.A.3. Enrollment Report
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7.A.4. Resignations and Reassignments
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7.A.4.a. Janda Bressler (Resigned)
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7.A.4.b. Cynthia Vicente (Resigned)
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7.A.5. Future Meetings and/or Agenda Items
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8. CONSENT ITEMS
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8.A. Approve Minutes from Previous Meeting(s)
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8.B. Approve Payment of Bills from Previous Month(s)
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8.C. Approve Donation
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8.D. Approve Budget Amendment
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9. CLOSED SESSION ITEMS
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9.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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10. Return to Open Meeting: State Time and clarify no variance from the posted agenda in Closed Session
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11. ACTION TAKEN AFTER CLOSED SESSION
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12. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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