July 17, 2023 at 6:00 PM - Regular Meeting

1. Adopt Agenda

2. Approve minutes of previous meeting:

3. Open Forum: comments from individuals not on the agenda.

4. Reports:

4.A. Assistant Superintendent- Laura Redden

4.B. Superintendent- Anthony Roberts

5. Consent Items:

5.A. Approve tax report.

5.B. Budget Amendments

5.C. Quarterly Investment Report

5.D. Employee Handbook

5.E. Student Code of Conduct

6. Discussion and possible action on a Resolution with The City of Onalaska regarding the service of School Resource Officers for the 2023/2024 school year. 

7. Consideration and approval of a resolution by the Board of Trustees of the Onalaska Independent School District providing for the defeasance and calling for redemption of certain currently outstanding District obligations; Directing that the Board Secretary, or her designee; effectuate the redemption of these obligations: authorizing the execution of an escrow agreement:  and other matters in connection therewith. 

8. Discussion and possible action to approve the TPESS and TTESS Appraisal
calendars and the TTESS Appraiser List for the 2023/2024 School Year

9. Discussion and possible action on an Interlocal Agreement between Onalaska ISD and Deep East Texas Self Insurance Fund. 

10. Discussion and possible action on a shared service agreement with Lufkin Regional Day School for the Deaf for the 2023-2024 school year. 

11. Discussion on the first reading of TASB Policy Update 121. 

12. Hear level three grievance by Julie Negrete and Derek Duncan with possible board action to follow. 

13. THE BOARD WILL GO INTO CLOSED SESSION UNDER AUTHORITY OF
TEXAS GOVERNMENT CODE SECTION 551.074 - An executive session
may be held to deliberate the appointment, evaluation, reassignment, duties,
discipline or dismissal of a public school officer or employee, or to hear a
complaint or charge against an officer or employee. 551.076 - Deliberation
regarding security devices or security audits.

13.A. Discussion of new hires.

13.B. Discussion of resignations.

13.C. Discussion on level three grievance by Julie Negrete and Derek Duncan.

14. Reconvene for motions, voting or official actions.

14.A. Approve new hires. 

14.B. Approve resignations.

14.C. Action on level three grievance by Julie Negrete and Derek Duncan.

15. Adjournment.

16. Information Item

16.A. Check Register