December 9, 2024 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.A. Pledge of Allegiance
|
|
1.B. Roll Call and Establish Quorum
|
|
2. Public Comment
|
|
2.A. Open Forum to address the Board
|
|
2.B. Public Hearings
|
|
3. Monitoring Calendar Reports
|
|
3.A. Student Outcome Goals
|
|
3.B. Adult Priorities
|
|
3.B.1. FIRST Rating (Financial Integrity Rating System of Texas)
|
|
4. Consent Items:
|
|
4.A. Approve the Minutes from the November 11, 2024 Regular School Board meeting.
|
|
4.B. Approve the Monthly Financial Reports for the month of November 2024.
|
|
4.C. Consideration and possible approval of OISD Food Safety Plan.
|
|
4.D. Consideration and possible approval of amending the Local Vendor List.
|
|
5. Action Items:
|
|
5.A. Consideration and possible approval of salvaging cases, auditorium seating, and other furniture type items that have been stored in administration storage for more than 5 years.
|
|
5.B. Consideration and possible approval of allowing Herbert Hardy to remove the old green house frame, and clean up that area at CTE Center. $500 deposit will be returned when clean up is completed to our specifications.
|
|
5.C. Consideration and possible approval of quote for audio/visual improvements to the auditorium/theater.
|
|
6. Information Items:
|
|
6.A. Financial Information Reports for the month of November 2024.
|
|
6.B. Athletic Director's Report
|
|
6.C. Superintendent's Report
|
|
7. Executive Session
|
|
7.A. Property
|
|
7.B. Personnel
|
|
7.B.1. Discipline
|
|
7.B.2. Employment
|
|
7.B.3. Resignations
|
|
8. Consideration and possible approval of items discussed in executive session.
|
|
9. Adjournment
|