July 13, 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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5. CLOSED SESSION ITEMS
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5.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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6. Return to Open Meeting: State Time and clarify no variance from the posted agenda in Closed Session
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7. ACTION TAKEN AFTER CLOSED SESSION
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7.A. Consider/Discuss Possible Board Action to Hire Employees and/or Take Action on Employee Compensation
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8. INFORMATIONAL ITEMS
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8.A. Superintendent's Report
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8.A.1. Update on the status of OISD Monitoring Calendar.
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8.A.2. Financial Reports
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8.A.2.a. Comparison of Budget to Revenue
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8.A.3. Enrollment Report
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8.A.4. Resignations and Reassignments
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8.A.4.a. Brandon Castillo - Resigned
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8.A.5. Future Meetings and/or Agenda Items
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8.A.5.a.
August 14, 2023 (Regular) August 28 (Special - Tax Rate, Budget, etc) |
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9. CONSENT ITEMS
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9.A. Approve Minutes from Previous Meeting(s)
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9.B. Approve Payment of Bills from Previous Month(s)
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9.C. Approve Budget Amendment
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10. DISCUSSION/ACTION ITEMS
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10.A. Budget Workshop: Consider/Discuss Possible Board Action on 2023-2024 Budget
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10.B. Consider/Discuss Possible Board Approval of Salary Schedules
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10.C. Consider/Discuss Possible Board Approval of Stipend Schedule
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10.D. Consider/Discuss Possible Board Approval of ESC 17 Contracts
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10.E. Consider/Discuss Possible Board Approval of Staff Development Minutes Waiver for 2023-2024.
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10.F. Consider/Discuss Possible Board Approval of 2023-2024 Lamb County Appraisal District Budget
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10.G. Consider/Discuss Possible Board Approval of 2023-2024 Hale County Appraisal District Budget
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10.H. Consider/Discuss Possible Board Approval of Property Auto Liability, Property and Workers Compensation Contract.
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10.I. Consider/Discuss Board Approval of DOT Drug & Alcohol testing for Students and Employees for 2023-2024.
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10.J. Consider/Discuss Possible Board Approval of Employee Handbook (First Reading)
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10.K. Consider/Discuss Possible Board Approval of 2023-2024 Appraisal Calendar
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10.L. Consider/Discuss Possible Board Approval of 2023-2024 Second Appraisers.
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10.M. Consider/Discuss Possible Board Action on Lease Agreement for Copiers.
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10.N. Consider/Discuss Possible Board Action on Fund 198
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10.O. Consider/Discuss Possible Board Action with Facility or Transporation Upgrades
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10.P. Consider/Discuss Possible Board Action on Parking Lot Upgrades.
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10.Q. Consider / Discuss Possible Board Approval of Technology Upgrades.
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10.R. Consider/Discuss Possible Board Action on Amendment to District of Innovation Plan.
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10.S. Consider/Discuss Possible Board Action on Property Bid for Property ID: R21157
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10.T. Consider/Discuss Possible Board Approval to Authorize the Superintendent to Hire Positions for a Specified Amount of Time.
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11. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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