December 18, 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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4.A.
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5. School Finance Workshop
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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.
Attachments:
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6.A.2. Financial Reports
Attachments:
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6.A.2.a. Comparison of Budget to Revenue
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6.A.2.b. Investment Report
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6.A.3. Enrollment Report
Attachments:
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6.A.4. Resignations and Reassignments
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6.A.5. Future Meetings and/or Agenda Items
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6.A.5.a.
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7. CONSENT ITEMS
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7.A. Approve Minutes from Previous Meeting(s)
Attachments:
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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. DISCUSSION/ACTION ITEMS
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8.A. Discussion of Board Self-Assessment
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8.B. Consider/Discuss Possible Board Approval of Emergency Operations Plan.
Attachments:
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8.C. Consider/Discuss Possible Board Approval of Principles of Financial Accounting to be added to the curriculum guide and be used when calculating GPA and Class Rank.
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8.D. Discussion of the Olton ISD FIRST ratings.
Attachments:
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8.E. Consider / Discuss Possible Board Action on Athletic and/or Physical Trainer Agreement.
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8.F. Consider / Discuss Possible Board Approval of Local Policy Update 121 (First Reading)
Attachments:
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8.G. Consider / Discuss Possible Board Approval of Local Policy Update 122 (First Reading)
Attachments:
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8.H. Discussion of School Health Insurance Plans
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9. CLOSED SESSION ITEMS
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9.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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10. RETURN TO OPEN MEETING: STATE TIME AND CLARIFY NO VARIANCE FROM THE POSTED AGENDA IN CLOSED SESSION
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11. ACTION TAKEN AFTER CLOSED SESSION
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12. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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