August 18, 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. Consider / Discuss Possible Board Action for Board Social Contract.
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5.B. Consider/Discuss Possible Board Action to Propose a Tax Rate for 2022-2023.
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5.C. Consider/Discuss Possible Board Action to Set a Date for A Public Hearing to Discuss the 2022-2023 Budget and Tax Rate.
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5.D. Discussion/Possible Board Action for District Academic Performance
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5.E. Consider/Discuss Possible Board Approval of Return to In-Person Instruction and Continuity of Services (RIPICS) Plan
Attachments:
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5.F. Consider/Discuss COVID Employee and Student Leave and Guidelines
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5.G. Consider/Discuss Board Approval of adult lunch prices as $4.86 and adult breakfast prices as $3.10.
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5.H. Consider/Discuss Board Approval of Lunch Prices for Students at $2.75.
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5.I. Consider/Discuss Possible Board Approval of Bid for Elevator Updates.
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5.J. Consider Request for Proposal for Fuel for the 2022-2023 School Year.
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5.K. Consider/Discuss Possible Board Approval of Local Policy Update 117 (Second Reading)
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5.L. Consider/Discuss Possible Board Approval of EIE (Local)
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5.M. Consider/Discuss Possible Board Approval of Policy Update 119 (1st reading).
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5.N. Consider/Discuss Possible Board Action to Determine a Delivery/Contract Award Method to be used for Vechicle Purchase(s).
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5.O. Consider/Discuss Possible Board Approval to Purchase Vehicles.
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5.P. Consider/Discuss Possible Board Approval to Sell Vehicles
Bus #32 (46 passenger) Suburban #2 |
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5.Q. Consider/Discuss Possible Board Action on Property Bid for Block 83 lots 17-20 location 1107 Ave G. in the amount of $8,500 to Esteban Rodriquez.
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5.R. Consider/Discuss Possible Board Approval of Continuing Contract for Appeal and Audit Services with Perdue, Brandon, Fielder, Collins, and Mott.
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5.S. Consider/Discuss Possible Board Action for Educational Assistance Agreements with Employees.
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5.T. Consider/Discuss Matters Related to Extracurricular Programs and Facilities
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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 Employee Growth
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6.A.2. Presentation of Threat Assessment Team for Olton ISD
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6.A.3. Financial Reports
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6.A.3.a. Comparison of Budget to Revenue
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6.A.4. Enrollment Report
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6.A.5. Resignations and Reassignments
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6.A.5.a. Tessa Rivera, Adrianna Sanchez, Virginia Del Castillo, Aleida Barajas, Kayla Barajas, Stacy Carrolll, Monical Lemus, Brandy Reyes
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6.A.6. Future Meetings and/or Agenda Items
August 29, 2022 |
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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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11. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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