November 17, 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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4.A. Cross Country
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4.B. Student Spotlight
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5. DISCUSSION/ACTION ITEMS
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5.A. Consider/Discuss Possible Board Approval of Financial Audit Report for 2021-2022.
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5.B. Consider/Discuss Possible Board Approval of Attendance Committees for 2022-2023.
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5.C. Consider/Discuss Possible Board Approval of H.P. Webb Targeted Improvement Plan for 2022-2023.
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5.D. Consider/Discuss Possible Board Approval of Additional Expense to Baseball Field Fencing Project.
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5.E. Consider/Discuss Possible Board Approval of Bids for Dropoff Line Replacement
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5.F. Consider/Discuss Possible Board Approval of Bids for Cafeteria Kitchen Flooring Replacement
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5.G. Consider/Discuss Possible Board Approval of Board Policy CO (Local)
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5.H. Consider/Discuss Possible Board Action on Policy DEC (Local)
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5.I. Consider/Discuss Possible Board Action with Extracurricular Activities Procedures.
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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. English as a Second Language Program Evaluation for 2021-2022 School Year
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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. Amy Young (Resigned)
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6.A.6. Future Meetings and/or Agenda Items
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6.A.6.a. 2023 Spring Workshop on March 20, 2023 for Board Hours.
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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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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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