November 16, 2023 at 7:00 PM - Regular Meeting of the Olton Board of Trustees
| Minutes |
|---|
|
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. ACKNOWLEDGEMENTS/RECOGNITIONS
|
|
4. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual)
|
|
5. CLOSED SESSION ITEMS
|
|
5.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
|
|
6. DISCUSSION/ACTION ITEMS
|
|
6.A. Consider/Discuss Possible Board Approval of 2022-2023 Financial Audit Report.
|
|
6.B. Health Insurance Workshop
|
|
7. INFORMATIONAL ITEMS
|
|
7.A. Superintendent's Report
|
|
7.A.1. Update on the status of OISD Monitoring Calendar.
|
|
7.A.2. Discussion of ESL Program Evaluation for 2022-2023 School Year
|
|
7.A.3. Financial Reports
|
|
7.A.3.a. Comparison of Budget to Revenue
|
|
7.A.3.b. Investment Report
|
|
7.A.4. Enrollment Report
|
|
7.A.5. Resignations and Reassignments
|
|
7.A.6. Future Meetings and/or Agenda Items
|
|
8. CONSENT ITEMS
|
|
8.A. Approve Minutes from Previous Meeting(s)
|
|
8.B. Approve Payment of Bills from Previous Month(s)
|
|
8.C. Approve Budget Amendment
|
|
9. DISCUSSION/ACTION ITEMS
|
|
9.A. Consider/Discuss Possible Board Approval of Campus Improvement Plans for 2023-2024.
|
|
9.B. Consider/Discuss Possible Board Approval of Attendance Committees for 2023-2024
|
|
9.C. Consider/Discuss Possible Board Approval of Band Equipment Quote(s)
|
|
9.D. Discussion of District Safety Systems
|
|
9.E. Consider/Discuss Possible Board Action on a Resolution (FOR CASTING VOTES) FOR BOARD OF DIRECTORS, 2023-2024.
|
|
10. CLOSED SESSION ITEMS
|
|
10.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
|
|
10.B. §551.076, §551.089 - School Safety and Security
|
|
11. RETURN TO OPEN MEETING: STATE TIME AND CLARIFY NO VARIANCE FROM THE POSTED AGENDA IN CLOSED SESSION
|
|
12. ACTION TAKEN AFTER CLOSED SESSION
|
|
12.A. Consider/Discuss Possible Board Action to Hire Employees.
|
|
13. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
|