July 24, 2023 at 5:30 PM - Regular Board Meeting
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1. CALL TO ORDER
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1.A. Establish Quorum
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1.B. Invocation
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1.C. Pledge to American Flag
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1.D. Recognize Visitors and School Officials
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2. PUBLIC FORUM
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3. RECOGNITIONS
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3.A. EMPLOYEE OF THE MONTH
Going above and beyond, being a great team player, and truly making a difference in our school district. |
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3.A.1. Melanie Marino - Director of Special Programs
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3.B. BRAVO AWARDS
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3.B.1. Garrett Rawls- Act of Heroism
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4. DISCUSSION
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5. APPROVE MINUTES OF MEETINGS HELD
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5.A. June 26, 2023- Regular Board Meeting
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5.B. July 10, 2023- Policy Committee Meeting
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5.C. July 10, 2023- Special Board Meeting
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5.D. July 17, 2023- Building and Grounds Committee Meeting
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5.E. July 17, 2023- Special Board Meeting
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6. SUPERINTENDENT'S REPORT
Presenter:
Shaun McAlpin, Superintendent
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6.A. Retirement and Resignation List
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6.B. TASB Board Delegate
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6.C. Board Committee List
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6.D. Electric Bus Grant
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6.E. Summer Projects
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6.F. Property Value Appeal
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6.G. Miscellaneous
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7. ADMINISTRATIVE REPORTS
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7.A. Finance Report
Presenter:
Shaun McAlpin, Superintendent
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7.A.1. Financial Recap Reports
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7.A.2. Check Payments List
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7.A.3. Orange County Tax Reports
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7.A.3.a. Orange County Monthly Tax Collections Summary
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7.A.3.b. Orange County Tax Year-to-Date Recap
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7.A.3.c. OISD Monthly Tax Report Summary
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7.A.4. Cash Position Report
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7.A.5. Utilities Report
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7.A.5.a. Electricity
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7.A.5.b. Natural Gas
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7.A.5.c. Water
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7.B. Curriculum and Instruction
Presenter:
Zach Quinn & Corey Sheppard, Directors of Curriculum & Instruction
Description:
No Report
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7.C. Child Nutrition
Presenter:
Zach Quinn, Director of Child Nutrition
Description:
No Report
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7.D. Special Programs
Presenter:
Melanie Marino, Director of Special Programs
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7.D.1. Special Education
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7.D.2. Federal Programs
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7.E. Technology
Presenter:
Jennifer Gauthier, Director of Technology
Description:
No Report
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7.F. Athletics
Presenter:
Josh Smalley, Athletic Director
Description:
No Report
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7.G. Support Services
Presenter:
Brian Ousley, Director of Support Services
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7.G.1. Maintenance/Custodial
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7.G.2. Transportation
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7.G.3. General Information
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7.H. Principals
Presenter:
Julie Fuller, Elementary; Brian Richardson, Junior High; Rea Wrinkle, High School
Description:
No Report
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7.I. Career & Technology
Presenter:
Tim Tremont, CTE Coordinator
Description:
No Report
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8. BOARD COMMITTEE REPORTS
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8.A. Building and Grounds
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8.A.1. Chris Kovatch - Chair
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8.A.2. Ronald Risinger - Member
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8.A.3. Bo Henley - Member
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8.B. Policy
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8.B.1. Brad Frye - Chair
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8.B.2. Kyle DuBose - Member
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8.B.3. Chris Kovatch - Member
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8.C. Salary
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8.C.1. Laura Clark - Chair
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8.C.2. Kyle DuBose - Member
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8.C.3. Brad Frye - Member
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8.D. Technology
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8.D.1. Ronald Risinger - Chair
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8.D.2. Laura Clark - Member
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8.D.3. Marcus Wernig - Member
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9. ACTION ITEMS
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9.A. Consideration of and Possible Action on Policy Manual Update 121
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9.B. Consideration of and Possible Action on Donations
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9.C. Consideration of and Possible Action on the Renewal of Membership in the Walsh Gallegos' Retainer Program for the 2023-2024 School Year
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9.D. Consideration of and Possible Action on an Agreement with Team Elevate to Provide Speech Therapy, Behavior Support, In-Home Training, and Occupational & Physical Therapy for the 2023-2024 School Year
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9.D.1. TEAM ELEVATE
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9.E. Consideration of and Possible Action on an Agreement with Enable My Child to Provide Speech Therapy, Behavior Support Services, Counseling, and Occupational & Physical Therapy for the 2023-2024 School Year
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9.E.1. ENABLE MY CHILD
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9.F. Consideration of and Possible Action on an Agreement with DH Principle, LLC, to Provide Physical Therapy Services for the 2023-2024 School Year
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9.F.1. DH PRINCIPLE
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9.G. Consideration of and Possible Action on an Agreement with Family & Psychological Center to Provide Psychological Evaluations, and Mental Health Counseling for the 2023-2024 School Year
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9.G.1. FAMILY & PSYCHOLOGICAL CENTER
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9.H. Consideration of and Possible Action on the 2023-2024 District Board Goals
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9.I. Consideration of and Possible Action on the Orangfield ISD Early Childhood Literacy, Mathematics, Proficiency, and College, Career, Military Readiness Proficiency Board Goals/District Goals
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9.J. Consideration of and Possible Action on Changes to the Student Code of Conduct Handbook
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9.K. Consideration of and Possible Action on TASB Risk Management Workers' Compensation for 2023-2024
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10. CLOSED (EXECUTIVE) SESSION
Description:
Texas Government Code §551.074, discussion of appointment, employment, evaluation, reassignment, compensation, or duties of public employees.
Open Meetings Act, Government Code Chapter 551, Subchapters D and E. If necessary, the Board will convene in closed session for discussion of any item on the agenda. All final votes, actions, or decisions will be taken in open meeting. |
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11. RETURN TO OPEN SESSION
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12. ACTION ITEMS
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12.A. Consideration of and Possible Action on the Employment of a Campus Administrator
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12.B. Consideration of and Possible Action on ESSER II Retention Stipend
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13. ADJOURN
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