April 24, 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. FFA Stock Show Participants for 2024-2025

4.B. High School Academic UIL Students

4.C. Cattleman / Welding Certificaton Students

5. INFORMATIONAL ITEMS

5.A. Superintendent's Report

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

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.4.a. Resignation of Amanda Cooper

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

5.A.5.a. Tuesday, May 27, 2025 @ 7:00pm

5.A.6. Discuss options for funding of projects using Interest & Sinking revenue

5.A.7. Annual Report of Board Training Hours

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

7. DISCUSSION/ACTION ITEMS

7.A. Discuss / Consider the Hiring of Certified Positions for 2025-2026

7.B. Discuss / Consider Financial Audit Agreement for 2024-2025 Fiscal Year

7.C. Discuss / Consider Quote from RSI for additional interior/exterior cameras for surveilance system

7.D. Discuss / Consider Alterations to Staff Salary Schedule and Stipend Schedule

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