August 25, 2025 Immediately after the conclusion of the public hearing. - 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. ACKNOWLEDGEMENTS/RECOGNITIONS
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5. INFORMATIONAL ITEMS
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5.A. Superintendent's Report
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5.A.1. Update on the status of OISD Monitoring Calendar.
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5.A.2. Financial Reports
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5.A.2.a. Comparison of Budget to Revenue
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5.A.2.b. Investment Report
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5.A.3. Enrollment Report
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5.A.4. Future Meetings and/or Agenda Items
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5.A.4.a. September 29, 2025
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5.A.5. Insurance Claim Update on Roof and Vehicles
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5.A.6. Update on FCC appeal regarding payment demand letter dated June 2, 2025
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5.A.7. Discuss options for funding of projects using Interest & Sinking revenue
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6. CONSENT ITEMS
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6.A. Approve Minutes from Previous Meeting(s)
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6.B. Approve Payment of Bills from Previous Month(s)
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7. DISCUSSION/ACTION ITEMS
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7.A. Discuss / Consider Edits to EIF(Local)
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7.B. Discuss / Consider authorization for the superintendent to approve budget amendments for the 2024-2025 fiscal year.
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7.C. Discuss / Consider Board Approval of the 2025-2026 Olton ISD Budget
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7.D. Discuss / Consider a resolution of the Board to set the tax rate for the 2025-2026 fiscal year
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7.E. Discuss / Consider Possible Board Action Designating Monies in Fund 198
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7.F. Discuss / Consider Possible Board Action to name a Delegate and Alternate to the 2025 TASB Delegate Assembly
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7.G. Discuss / Consider acceptance of donation from the Olton Athletic Booster Club of $10,000
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7.H. Discuss / Consider acceptance of donation from NextEra of $5,000
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7.I. Discuss / Consider Resolution Naming of Adjunct Faculty Members from the Lamb County Extension Office
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7.J. Discuss / Consider increase in cost of cafeteria lunches for non-students
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7.K. Discuss / Consider Purchase of Chromebooks & Touch Board Technology from RSI
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8. CLOSED SESSION ITEMS
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8.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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9. RETURN TO OPEN MEETING: STATE TIME AND CLARIFY NO VARIANCE FROM THE POSTED AGENDA IN CLOSED SESSION
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10. ACTION TAKEN AFTER CLOSED SESSION
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11. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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