January 22, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Roll Call of Board Members
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4. Introduction of Guests/Media
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5. Open Forum
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6. Action Item:
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6.A. Minutes of Previous Meeting(s)
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6.B. Approve the Resolution Removing and Adding Signers for District Bank Accounts
Presenter:
Cayla Mars
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6.C. School Board Election Procedures
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7. Superintendent's Report
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7.A. Financial Report
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7.A.1. FIN 3350 Cash Position by Bank Account
Presenter:
Cayla Mars
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7.A.2. FIN 3050 Comparison of Revenue
Presenter:
Cayla Mars
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7.A.3. FIN 1750 Check Payments
Presenter:
Cayla Mars
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7.B. Enrollment/ADA Report
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7.C. Out-of-State Trip for HS Golf Team
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7.D. 1st Reading of Policy Update 122:
* (LEGAL) Policies * (LOCAL) Policies: CQB: Technology Resources - Cybersecurity CSA: Facility Standards-Safety and Security DC: :Employment Practices EHB: Curriculum Design - Special Programs EHBC: Special Programs-Compensatory Services and Intensive Programs EHBCA: Compensatory Services and Intensive Programs - Accelerated instruction FEA: Attendance - Compulsory Attendance FFAC: Wellness and Health Services-Medical Treatment FFB: Student Welfare - Crisis Intervention FL: Student Records |
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7.E. Discuss Plaque(s) for OCISD Facilities
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7.F. Resignation Submitted
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7.G. Raptor Update
Presenter:
Rachel Evers
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8. Closed Session - Personnel (Texas Government Code Section 551.074)
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8.A. Discuss to Consider Employee as Guardian for the District
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9. Open Session
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9.A. Consider Taking Action on Approving Employee as a Guardian for the District
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10. Items for Next Regular Board Meeting in February
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11. Adjourn
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