July 21, 2022 at 7:00 PM - Special 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
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4.A. Presentation by Olton ISD Staff Members
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5. DISCUSSION/ACTION ITEMS
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5.A. Consider/Discuss Possible Board Action on Roofing Conditions, Repairs, Replacements,
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5.B. Discussion of txEDCON22
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5.C. Budget Workshop: Consider/Discuss 2022-2023 Budget
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5.D. Consider/Discuss Possible Board Action for Extracurricular Programs and Facilities.
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5.E. Consider/Discuss Possible Board Approval of 2022-2023 Hale County Appraisal District Budget
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5.F. Consider/Discuss Possible Board Approval of 2022-2023 Lamb County Appraisal District Budget
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5.G. Consider/Discuss Possible Board Approval of ESC 17 Contracts
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5.H. Consider/Discuss Board Approval of DOT Drug & Alcohol testing for Students and Employees for 2022-2023.
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5.I. Consider/Discuss Possible Board Approval of Salary Schedules
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5.J. Consider/Discuss Possible Board Approval of Stipend Schedule
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5.K. Discuss/consider board resolution approving longevity/retention and recruitment incentives for certified educators and for non-certified instructors hired under the District of Innovation Plan
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5.L. Consider/Discuss Possible Board Approval of Property Auto Liability, Property and Workers Compensation Contract.
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5.M. Consider/Discuss Possible Board Action for 2022-2023 Budget
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5.N. Discussion and Possible Board Action for Employee Recruitment and Retention Incentives
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5.O. Consider/Discuss Possible Board Approval of Update to Athletics Code of Conduct
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6. CLOSED SESSION ITEMS
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6.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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7. Return to Open Meeting: State Time and clarify no variance from the posted agenda in Closed Session
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8. ACTION TAKEN AFTER CLOSED SESSION
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8.A. Consider/Discuss Possible Board Approval to Hire Positions
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9. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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