January 25, 2024 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.
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5.A.2. Financial Reports
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5.A.2.a. Comparison of Budget to Revenue
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5.A.2.b. Investment Report
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5.A.3. Enrollment Report
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5.A.4. Resignations and Reassignments
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5.A.4.a. Jana Davis - Retiring
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5.A.5. Future Meetings and/or Agenda Items
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5.A.5.a.
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6. CONSENT ITEMS
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6.A. Approve Minutes from Previous Meeting(s)
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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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7. DISCUSSION/ACTION ITEMS
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7.A. Consider Board Approval to order the School Board Election to be held on May 4, 2024
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7.B. Consider/Discuss Possible Board Approval of CRIJ 1306 Court Systems and Practices to be used when calculating GPA and Class Rank.
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7.C. Consider/Discuss Possible Board Approval of a Resolution of the Board to Employ or Accept as Volunteers Chaplains.
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7.D. Consider / Discuss Possible Board Action on Athletic and/or Physical Trainer Agreement.
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7.E. Consider / Discuss Possible Board Approval of Local Policy Update 121 (Second Reading)
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7.F. Consider / Discuss Possible Board Approval of Local Policy Update 122 (Second Reading)
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7.G. School Finance Discussions
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7.H. Consider/Discuss Possible Board Approval of State and Federal Grants Manual for 2022-2023
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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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