October 16, 2023 at 7:00 PM - Regular Meeting of the Olton Board of Trustees
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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. INFORMATIONAL ITEMS
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5.A. Superintendent's Report
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5.A.1. Update on the status of OISD Monitoring Calendar.
Attachments:
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5.A.2. Update on Instruction
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5.A.3. Financial Reports
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5.A.3.a. Comparison of Budget to Revenue
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5.A.3.b. Investment Report
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5.A.4. Enrollment Report
Attachments:
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5.A.5. Resignations and Reassignments
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5.A.5.a. Kelly Dougherty - Resigning
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5.A.6. Future Meetings and/or Agenda Items
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5.A.6.a.
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6. CONSENT ITEMS
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6.A. Approve Minutes from Previous Meeting(s)
Attachments:
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6.B. Approve Payment of Bills from Previous Month(s)
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6.C. Approve Budget Amendment
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6.D. Band Booster Club Donation
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6.E. Athletic Booster Club Donation
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7. DISCUSSION/ACTION ITEMS
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7.A. Discussion of Funding and/or Planning for District Facilities.
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7.B. Consider/Discuss HONDA SSA Agreement.
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7.C. Consider/Discuss Possible Board Approval of Memorandum of Understanding between Olton ISD and City of Olton, Tx.
Attachments:
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7.D. Consider/Discuss Possible Board Approval of Memorandum of Understanding between Olton ISD and First Baptist Church of Olton, Tx.
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7.E. Consider/Discuss Possible Board Action on Policy CDA (LOCAL)
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7.F. Consider/Discuss Possible Board Approval of Band Instrument Quote(s).
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7.G. Consider/Discuss Possible Board Approval of Technology Purchase.
Attachments:
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7.H. Consider/Discuss Possible Board Approval of Memorandum of Understanding for Coordinated Services Between Runningwater Draw Care Center, INC. (RDCC) and Olton Independent School District (OISD) During Emergency/Disaster Situations.
Attachments:
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7.I. Consider/Discuss Possible Board Approval of District Improvement Plan
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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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