June 13, 2024 at 7:00 PM - Board Meeting
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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. INFORMATIONAL ITEMS
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4.A. Superintendent's Report
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4.A.1. Update on the status of OISD Monitoring Calendar.
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4.A.2. Financial Reports
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4.A.2.a. Comparison of Budget to Revenue
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4.A.2.b. Investment Report
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4.A.3. Enrollment Report
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4.A.4. Resignations and Reassignments
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4.A.4.a. Letisia Sturdivant (Resignation)
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4.A.5. Food Service Arrangement Update
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4.A.6. TexasPro Facilities Roofing Estimate
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4.A.7. Future Meetings and/or Agenda Items
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4.A.7.a. July 18th, 2024 - Thursday
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5. CONSENT ITEMS
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5.A. Approve Minutes from Previous Meeting(s)
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5.B. Approve Payment of Bills from Previous Month(s)
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6. DISCUSSION/ACTION ITEMS
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6.A. Consider/Discuss Possible Board Approval of Memorandum of Understanding between Olton ISD and City of Olton, Tx.
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6.B. Consider/Discuss Possible Board Approval of Memorandum of Understanding between Olton ISD and First Baptist Church of Olton, Tx.
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6.C. Consider/Discuss 2024-2025 Instructional Calendar Revision
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6.D. Consider/Discuss Action Regarding authorization of the Superintendent to engage KWA Engineering & Building Science Company, Inc. in an agreement to collaborate, analyze, design, and provide construction oversight of future facility roofing repairs.
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6.E. Consider/Discuss action authorizing the superintendent to engage in an agreement with G/A Environmental to comply with the Asbestos Hazard Emergency Response Act.
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6.F. Consider/Discuss Amendment to Campus Administrator Contract Timeline
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6.G. Consider/Discuss Amendment to Board Policy DC(LOCAL)
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6.H. Consider/Approve Agreement with Interquest Detection Canines
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7. CLOSED SESSION ITEMS
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7.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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7.A.1. Michelle Craft
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8. RETURN TO OPEN MEETING: STATE TIME AND CLARIFY NO VARIANCE FROM THE POSTED AGENDA IN CLOSED SESSION
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9. ACTION TAKEN AFTER CLOSED SESSION
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10. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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