July 14, 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. DISCUSSION/ACTION ITEMS
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5.A. Consideration and possible action to make findings associated with Application and proposed Agreement for Tax Value Limitation with Yellow House Wind, LLC as required by Texas Tax Code Chapter 313.
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5.B. Consideration and possible action to approve the Tax Value Limitation Application and Agreement with Yellow House Wind, LLC.
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5.C. Consider/Discuss Possible Board Action to Determine a Delivery/Contract Award Method to be used for Updates/Repair of the Junior High Elevator
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5.D. Consider/Discuss Possible Board Approval of 2022-2023 Student Handbook
Attachments:
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5.E. Consider/Discuss Possible Board Approval of Cheer Handbook for 2022-2023.
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5.F. Consider/Discuss Possible Board Approval of Band Handbook for 2022-2023.
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5.G. Consider/Discuss Possible Board Approval of Curriculum Catalog.
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5.H. Consider/Discuss Possible Board Approval of 2022-2023 Appraisal Calendar
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5.I. Consider/Discuss Possible Board Approval of 2022-2023 Second Appraisers.
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5.J. Consider/Discuss Possible Board Action of 2022-2023 Employee Handbook.
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5.K. Consider/Discuss Possible Board Approval of Memorandum of Understanding between Olton ISD and Olton Junior Livestock Show Board of Directors for 2022-2023.
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5.L. Consider/Discuss Possible Board Approval to Authorize the Superintendent to Hire Positions for a Specified Amount of Time.
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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.2. Financial Reports
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6.A.2.a. Comparison of Budget to Revenue
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6.A.3. Resignations and Reassignments
Sarahi Rodriguez (resigned) Dona Atchley (resigned) Tracy Abbott (resigned) |
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6.A.4. Future Meetings and/or Agenda Items
7-21-22 Budget Workshop |
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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 Tax Code Chapter 313 Applications for Appraised Value Limitation submitted by Yellow House Wind, LLC and an Agreement for Limitation on Appraised Value with Applicant.
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8.C. §551.076 School Security Issues: Consider/Discuss Authorizing Additional Individuals to Participate in School Guardian Program under Board Policy CKC (Local)
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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 Hire Positions
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10.B. Consider/Discuss Possible Board Action Authorizing Additional Individuals to Participate in the School Guardian Program under Board Policy CKC (Local)
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11. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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