January 19, 2023 at 7:00 PM - Regular Meeting

I. Call to Order

II. Public Meeting to Review O'Donnell ISD's 2021-2022 FIRST  Report

III. Prayer

IV. Open Forum

V. Consent Items

V.A. Minutes of Previous Meeting

V.B. Approve Bills

V.B.1. C.  Set date for regular February 2023 meeting

VI. Action Items

VI.A. (2330) Discussion and possible action to order the Regular Board Election to be held on Saturday, May 6, 2023. 

VI.B. (2323)  Consider and approve Budget Amendments

VI.C. (2324) Discussion and consideration of superintendent's 2022-23 Appraisal Instruments

VI.D. (2325) Discussion and consideration of accepting donated land for the building of a  future softball / baseball complex. 

VI.E. (2326) Discussion and consideration of the 2022-2023 Targeted Improvement Plan (TIP) for O'Donnell ISD. 

VI.F. (2327) Discussion and consideration of Board Training hours and plans for future training action plan. . 

VI.G. (2328) Discussion and consideration of the OISD Investment Policy and appointment of Melissa Clark and Cathy Palmer as investment officers. 

VI.H. (2329) Discussion and consideration of the quarterly investment report. 

VI.I. (2331) Discussion and consideration of the O'Donnell ISD Financial Audit for the 2021-2021 school year. 

VII. Executive Session (Closed)
Take action, if any, as a result of executive session (Open Session)

VIII. Discussion

VIII.A. Principal's Report, Mrs. Edwards, Mr. White

VIII.B. Superintendent's Report, Dr. Palmer
    2022-2023 School Calendar
    Safety Update
    Special Education - SSA Agreement

IX. Adjourn