November 21, 2024 at 7:00 PM - Board Meeting
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. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual)
|
4. ACKNOWLEDGEMENTS/RECOGNITIONS
|
4.A. Recognition of All-District Volleyball Team(s)
|
5. INFORMATIONAL ITEMS
|
5.A. Superintendent's Report
|
5.A.1. Update on the status of OISD Monitoring Calendar.
|
5.A.1.a. Early Education Math/Reading
|
5.A.2. Financial Reports
|
5.A.2.a. Comparison of Budget to Revenue
|
5.A.2.b. Investment Report
|
5.A.3. Enrollment Report
|
5.A.4. Resignations and Reassignments
|
5.A.5. Future Meetings and/or Agenda Items
|
5.A.5.a. Proposed date of Monday, December 16th, 2024.
|
5.A.6. Initial Discussion relating to 2025-2026 school year calendar.
|
5.A.7. Review of Policy DEC(Local)
|
5.A.8. Review of the Emergent Bilingual Program for 2023-2024
|
5.A.9. Update on junior high school foundation issues.
|
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 2023-2024 Financial Audit
|
7.B. Discuss / Consider Campus Improvement Plans for 2024-2025.
|
7.C. Discuss / Consider approval of campus attendance committees for 2024-2025 school year.
|
7.D. Discuss / Consider Donation to Boy's Basketball Team
|
7.E. Discuss / Consider West Texas Food Service Cooperative Contract for 2025-26
|
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
|
9. RETURN TO OPEN MEETING: STATE TIME AND CLARIFY NO VARIANCE FROM THE POSTED AGENDA IN CLOSED SESSION
|
10. ACTION TAKEN AFTER CLOSED SESSION
|
11. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
|