May 15, 2023 at 6:00 PM - Regular Meeting
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1. Adopt Agenda
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2. Canvassing of Election, discussion and possible action to approve the results of the OISD Board of Trustees Election held on May 6, 2023.
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3. Administer oath of office to unopposed and newly elected Board of Trustee positions.
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4. Election of Trustees Officers : President, Vice President and Secretary.
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5. Approve minutes of previous meeting: April 17, 2023
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6. Open Forum: comments from individuals not on the agenda.
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7. Reports:
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7.A. Elementary School Principal – Crystal Byrd
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7.B. Jr.-Sr. High School Principal – Dr. Kenneth Fraga
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7.C. Assistant Superintendent- Laura Redden
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7.C.1. 22/23 Annual SHAC Report
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7.D. Superintendent- Anthony Roberts
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7.D.1. Enrollment and Attendance Report
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8. Consent Items:
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8.A. Approve tax report.
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8.B. Budget Amendments
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9. Discussion and possible action on a property bid for Lots 144 and 145, Section 1, Canyon Park, Accounts(s) C0400012800 and C0400012900 from Pebble Creek Investments LLC in the amount of $8,832.00.
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10. Discussion and possible action on approving a Resolution Extending Depository Contract for Funds of the Onalaska ISD for an additional two year term September 1, 2023 - August 31, 2025.
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11. Discussion and possible action on a School District Teaching Permit for Bonnie VanHuss in the areas of Principals of Health Science, Medical Terminology and Anatomy/Physiology/Practicum.
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12. Discussion and possible action to add an Elementary teaching position.
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13. Discussion and possible action on the purchase of a new vehicle for Agricultural Science.
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14. Discussion and possible action on upgrades to all staff computers and upgrades to computers in the dual credit lab.
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15. Hear level three grievance of Michelle Harris with possible board action to follow.
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16. 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. |
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16.A. Discussion of new hires.
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16.B. Discussion of resignations.
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16.C. Discussion on level three grievance by Michelle Harris
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17. Reconvene for motions, voting or official actions.
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17.A. Approve new hires.
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17.B. Approve resignations.
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17.C. Possible board action on level three grievance by Michelle Harris.
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18. Adjournment.
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19. Information Item
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19.A. Check Register
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