January 30, 2025 at 7:00 PM - Board Meeting

1. CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE

2. BOARD MISSION STATEMENT

2.A. Grow: Every Student, Every Adult, Every Day, Every Way

3. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual)

4. ACKNOWLEDGEMENTS/RECOGNITIONS

4.A. School Board Appreciation Month

4.B. Webb Elementary Oral Readers

4.C. All District Football Honors

5. INFORMATIONAL ITEMS

5.A. Report on Junior High School Gymnasium Foundation Issues

5.B. 2023-2024 Texas Academic Progress Report (TAPR) Hearing

5.C. Superintendent's Report

5.C.1. Update on the status of OISD Monitoring Calendar.

5.C.2. Financial Reports

5.C.2.a. Comparison of Budget to Revenue

5.C.2.b. Investment Report

5.C.3. Enrollment Report

5.C.4. Resignations and Reassignments 

5.C.4.a. Certified Teacher for Life Skills Program

5.C.5. Future Meetings and/or Agenda Items

5.C.5.a. Proposed School Board Meeting for Monday, February 17th @ 7:00pm

6. CONSENT ITEMS

6.A. Approve Minutes from Previous Meeting(s)

6.B. Approve Payment of Bills from Previous Month(s)

6.C. Approve Budget Amendment(s)

7. DISCUSSION/ACTION ITEMS

7.A. Discuss / Consider Order of Regular Election

7.B. Discuss / Consider Joint Election Agreement with City of Olton

7.C. Discuss /  Consider appointment of election officials for May 3, 2025 general election.

8. CLOSED SESSION ITEMS

8.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee

8.A.1. Superintendent Summative Evaluation, Compensation Package & Contract

9. RETURN TO OPEN MEETING: STATE TIME AND CLARIFY NO VARIANCE FROM THE POSTED AGENDA IN CLOSED SESSION

10. ACTION TAKEN AFTER CLOSED SESSION

10.A. Consider Possible Board Action on Superintendent's Contract and Compensation Package

11. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS