January 19, 2023 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. Scholastic Writing and Art Competition
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4.B. UIL Speaking Competitors
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5. DISCUSSION/ACTION ITEMS
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5.A. Consider Board Approval to order the School Board Election to be held on May 6, 2023
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5.B. Consider/Discuss Possible Board Approval of Littlefield Independent School District Discipline Alternative Education Program Student Agreement.
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5.C. Consider/Discuss Possible Board Approval of State and Federal Grants Manual for 2022-2023
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5.D. Consider/Discuss the Olton ISD 2021-2022 FIRST report.
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5.E. Consider/Discuss Possible Board Action on Block 17, Lot 14; Property ID# 21284
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5.F. Consider/Discuss Possible Board Action on Property ID 41032 (Tennis Courts at ORC)
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5.G. Consider/Discuss Possible Board Approval of Permanent Disposal of Bus Identified in Bus Grant Application
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5.H. Consider/Discuss Possible Board Action to Determine a Delivery/Contract Award Method to be used for Bus Purchase.
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5.I. Consider/Discuss Possible Board Action on Bus Purchase.
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5.J. Consider/Discuss Possible Board Action to Determine a Delivery/Contract Award Method to be used for Flooring Replacement in the Cafeteria Kitchen.
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5.K. Consider/Discuss Possible Board Approval of Update to SHAC Member List
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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. Discussion of Athletics Equipment Budget
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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. Manuel Jimenez - Resigned
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6.A.6. Future Meetings and/or Agenda Items
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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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10.A. Consider/Discuss Possible Board Action to Create a Position.
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11. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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