May 15, 2023 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE
|
|
2. BOARD MISSION STATEMENT
|
|
2.A. Grow: Every Student, Every Adult, Every Day, Every Way
|
|
3. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual)
|
|
4. ACKNOWLEDGEMENTS/RECOGNITIONS
|
|
4.A. One Act Play
|
|
5. DISCUSSION/ACTION ITEMS
|
|
5.A. Canvass the Results of the May 6, 2023 School Board Election.
|
|
5.B. Swearing in of Newly Elected School Board Members.
|
|
5.C. Consider/Discuss Board Action to Vote on Board Officers and to Re-Organize the Board.
|
|
5.D. Consider/Discuss Possible Board Action to Authorize Certain Individuals to sign for District Financial Accounts
|
|
5.E. Consider/Discuss Possible Board Approval of Basic Emergency Operations Plan
Attachments:
()
|
|
5.F. Consider/Discuss Possible Board Approval of Curriculum Catalog (First Reading)
Attachments:
()
|
|
5.G. Consider/Discuss Possible Board Approval of Cheer Handbook (First Reading)
Attachments:
()
|
|
5.H. Consider/Discuss Possible Board Approval of Athletics Code of Conduct (First Reading)
Attachments:
()
|
|
5.I. Consider/Discuss Possible Board Approval of Employee Handbook (First Reading)
Attachments:
()
|
|
5.J. Discussion of Food Services Program Progress
|
|
5.K. Consider/Discuss Approval of the School Safety Audit Report.
Attachments:
()
|
|
5.L. Consider/Discuss Possible Board Action to Approve Purchases Related to Safety and Security.
|
|
5.M. Consider/Discuss Possible Board Approval of a Bid for Softball Field Surfacing.
Attachments:
()
|
|
5.N. Consider/Discuss Possible Board Approval of a quote for Softball Fencing.
|
|
5.O. Consider/Discuss Possible Board Action on Special Education Program
|
|
5.P. Consider/Discuss Possible Board Approval of Instructional Material Purchases
Attachments:
()
|
|
5.Q. Consider/Discuss Possible Board Approval to Authorize the Superintendent to hire positions for a specified amount of time.
|
|
6. INFORMATIONAL ITEMS
|
|
6.A. Superintendent's Report
|
|
6.A.1. Update on the status of OISD Monitoring Calendar.
Attachments:
()
|
|
6.A.2. Financial Reports
Attachments:
()
|
|
6.A.2.a. Comparison of Budget to Revenue
Attachments:
()
|
|
6.A.3. Enrollment Report
Attachments:
()
|
|
6.A.4. Resignations and Reassignments
|
|
6.A.4.a. Adrienne Synatschk
|
|
6.A.4.b. Jordan Torres
|
|
6.A.4.c. Theresa Williams (Retiring 10/31/23)
|
|
6.A.4.d. Pam Pollard
|
|
6.A.5. Future Meetings and/or Agenda Items
|
|
6.A.5.a. June 22, 2023 (Regular Board Meeting)
July 13, 2023 (Regular Board Meeting) August 17, 2023 (Regular Board Meeting) August (28-31) Public Hearing and Adoption of Tax Rate and Budget Budget Workshops? |
|
7. CONSENT ITEMS
|
|
7.A. Approve Minutes from Previous Meeting(s)
Attachments:
()
|
|
7.B. Approve Payment of Bills from Previous Month(s)
Attachments:
()
|
|
7.C. Approve Budget Amendment
|
|
8. CLOSED SESSION ITEMS
|
|
8.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
|
|
8.B. §551.076, §551.089 - School Safety and Security Audit
|
|
9. Return to Open Meeting: State Time and clarify no variance from the posted agenda in Closed Session
|
|
10. ACTION TAKEN AFTER CLOSED SESSION
|
|
10.A. Consider/Discuss Possible Board Action with Hiring and Compensation.
|
|
11. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
|
