September 28, 2020 at 5:30 PM - Regular Board Meeting
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1. CALL TO ORDER
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1.A. Establish Quorum
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1.B. Invocation
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1.C. Pledge to American Flag
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1.D. Recognize Visitors and School Officials
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2. APPROVE MINUTES OF MEETINGS HELD
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2.A. August 24, 2020 - Policy Committee Meeting
Attachments:
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2.B. August 24, 2020 - Budget Workshop
Attachments:
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2.C. August 24, 2020 - Emergency Board Meeting
Attachments:
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2.D. August 24, 2020 - Special Board Meeting
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2.E. August 31, 2020 - Regular Board Meeting
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2.F. September 14, 2020 - Special Board Meeting
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3. PUBLIC FORUM
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3.A. Recognize Participants and Present Guidelines for Public Forum
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4. BRAVO AWARDS
Presenter:
Shaun McAlpin, Superintendent
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4.A. Custodial Department
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5. SUPERINTENDENT'S REPORT
Presenter:
Shaun McAlpin, Superintendent
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5.A. Attendance Report
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5.B. Enrollment
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5.C. First Fifteen Days of School Attendance Report
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5.D. Greater Orange Area Chamber of Commerce Annual Banquet
Attachments:
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5.E. COVID - 19 Update
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5.F. Hurricane Laura Update
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6. ADMINISTRATIVE REPORTS
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6.A. Finance
Presenter:
Shaun McAlpin, Superintendent
Attachments:
()
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6.A.1. Financial Recap Reports
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6.A.2. Check Payments List
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6.A.3. Orange County Tax Reports
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6.A.3.a. Orange County Monthly Tax Collections Summary
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6.A.3.b. Orange County Tax Year-to-Date Recap
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6.A.3.c. OISD Monthly Tax Report Summary
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6.A.4. Cash Position Report
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6.A.5. Utilities Report
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6.A.5.a. Electricity
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6.A.5.b. Natural Gas
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6.A.5.c. Water
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6.B. Curriculum and Instruction
Presenter:
Directors Kimberly Smalley (Primary); Zach Quinn, (Secondary)
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6.C. Child Nutrition
Presenter:
Zach Quinn, Director of Child Nutrition
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6.D. Special Programs
Presenter:
Dayna Smith, Director of Special Programs
Attachments:
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6.E. Technology
Presenter:
Jennifer Gauthier, Director of Technology
Attachments:
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6.F. Principals
Presenter:
Rea Wrinkle, High School; TJ Reed, Junior High; Corey Sheppard, Elementary
Attachments:
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6.F.1. Attendance
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6.F.2. Faculty Information
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6.F.3. Student Information
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6.F.4. UIL/Academics
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6.F.5. Upcoming Events
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6.G. Career & Technology
Presenter:
Tim Tremont, Director of Career & Technology
Attachments:
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6.G.1. Health Science
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6.G.2. Technology and Professional Communications
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6.G.3. Family Health and Consumer Science
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6.G.4. FFA
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6.H. Athletics
Presenter:
Josh Smalley, Athletic Director
Attachments:
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6.I. Support Services
Presenter:
Brian Ousley, Director of Support Services
Attachments:
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6.I.1. Maintenance/Custodial
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6.I.2. Transportation
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6.I.3. School Safety
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7. BOARD COMMITTEE REPORTS
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7.A. Building and Grounds
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7.B. Policy
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7.C. Salary
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7.D. Technology
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8. ACTION ITEMS
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8.A. 2020-2021 Overnight Trip Request List
Presenter:
Rea Wrinkle, HS Principal
Attachments:
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8.B. Acceptance of Donation
Attachments:
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8.C. Orange County Appraisal District Resolution
Attachments:
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9. CLOSED (EXECUTIVE) SESSION
Description:
If necessary, the Board will convene in closed session for purposes permitted by Texas Government Code §551.074, discussion of appointment, employment, evaluation, reassignment, compensation, or duties of public employees. No voting will take place e in the closed meeting. Any action the Board wishes to take as a result of discussion in closed session will take place after the Board reconvenes in the open meeting.
In necessary, the Board will convene in closed session for the discussion of any item on the agenda, in accordance with the Open Meetings Act, Government Code Chapter 551, Subchapters D and E. All final votes, actions, or decisions will be taken in open meeting. |
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10. RETURN TO OPEN SESSION
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11. ACTION ITEMS
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11.A. Employment of Certified Professional
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11.B. Creation of New Professional Medical Personnel Position
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12. ADJOURN
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