February 24, 2025 at 5:30 PM - Regular Board Meeting
Agenda |
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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. PUBLIC FORUM
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2.A. Recognize Participants and Present Guidelines for Public Forum
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3. RECOGNITIONS
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3.A. BRAVO AWARDS
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3.A.1. All State Concert Band Qualifier
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3.A.2. State Solo Qualifiers in Choir
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3.A.3. State Solo Qualifiers in Band
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3.B. BOARD RECOGNITION
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3.B.1. Sophisticats - Bridgeland Showcase Awards
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3.C. STUDENTS OF THE MONTH
For being extremely diligent, demonstrating citizenship, and having a passion for learning. |
3.C.1. Elementary
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3.C.1.a. Jillian Coleman - Kindergarten
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3.C.1.b. Melanie Saucedo Mendoza - 3rd Grade
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3.C.2. Junior High
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3.C.2.a. Zayden Rogers - 8th Grade
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3.C.3. High School
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3.C.3.a. Kale Spears - 10th Grade
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3.D. TEACHER OF THE MONTH
Going above and beyond, being a great team player, and truly making a difference in our school district. |
3.D.1. Ashley Wilbur
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4. PRESENTATION
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4.A. TAPR Report Presentation
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5. APPROVE MINUTES OF MEETINGS HELD
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5.A. January 29, 2025 - Regular Board Meeting
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5.B. February 10, 2025 - Special Board Meeting
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6. SUPERINTENDENT'S REPORT
Presenter:
Shaun McAlpin, Superintendent
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6.A. Attendance Report
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6.B. Attendance FTEs
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6.C. Enrollment Comparison
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6.D. Truancy
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6.E. Superintendent Student Advisory Council
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6.F. Retirement/Resignation List
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6.G. Region V ESC Board of Directors Election - (March)
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6.H. Teacher Incentive Allotment Update
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6.I. Special Board Meeting / Bond Proceeds Sell (March 10th)
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6.J. Bond Construction Update - HS Safety and PA Data
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6.K. Wayfinding/Directional Signage (FM 105)
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6.L. Property Value Study 2024
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6.M. Team of Eight Training
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6.N. TASA/TASB Governance Camp (March 5th-8th)
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6.O. TASB Texas Federal Advocacy Conerence
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6.P. Miscellaneous
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7. ADMINISTRATIVE REPORTS
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7.A. Finance Report
Presenter:
Shaun McAlpin, Superintendent
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7.A.1. Financial Recap Reports
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7.A.2. Check Payments List
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7.A.3. Orange County Tax Reports
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7.A.3.a. Orange County Monthly Tax Collections Summary
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7.A.3.b. Orange County Tax Year-to-Date Recap
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7.A.3.c. OISD Monthly Tax Report Summary
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7.A.4. Cash Position Report
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7.A.5. Utilities Report
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7.A.5.a. Electricity
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7.A.5.b. Natural Gas
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7.A.5.c. Water
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7.B. Curriculum and Instruction
Presenter:
Zach Quinn & Corey Sheppard, Directors of Curriculum & Instruction
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7.B.1. Middle of the Year (MOY) Testing
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7.B.2. New Teacher Training
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7.B.3. Pre-K and Kindergarten Kickoff
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7.B.4. Texas Through-Year Assessment Pilot (TTAP)
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7.B.5. Teacher Incentive Allotment (TIA)
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7.B.6. PreKindergarten Tuition Rate
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7.B.7. Professional Development/Professional Learning Day
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7.C. Safety
Presenter:
Brian Ousley, Director of Support Services & Corey Sheppard, Director of Primary Curriculum & Instruction
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7.C.1. Fire Drill
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7.C.2. Sentinel Behavior Threat Assessment (BTA) Pilot
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7.C.3. Lockdown Drill
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7.C.4. Intruder Detection Audit (IDA)
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7.C.5. Secure Drill
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7.C.6. Upcoming Dates
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7.D. Child Nutrition
Presenter:
Zach Quinn, Director of Child Nutrition
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7.D.1. January Claim Report
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7.D.2. National School Breakfast Week
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7.D.3. Professional Development
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7.E. Special Programs
Presenter:
Melanie Marino, Director of Special Programs
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7.E.1. Special Education
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7.E.2. Section 504 of the Rehabilitation Act
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7.E.3. Homeless Identification
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7.E.4. Pregnancy Related Services (PRS)
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7.E.5. Foster Care
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7.E.6. Homebound Services
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7.F. Technology
Presenter:
Jennifer Gauthier, Director of Technology
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7.F.1. Required Training
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7.F.2. TELPAS Testing
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7.F.3. Orangefield ISD Social Media
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7.F.4. Current Project Updates
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7.F.5. Technology Committee Meeting
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7.F.6. Possible Future Projects/Purchases
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7.G. Athletics
Presenter:
Jeffrey Breaux, Athletic Director
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7.G.1. News and Updates
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7.G.2. Athletic Competitions
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7.G.3. Student Participation
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7.G.4. Awards (Students and Coaches)
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7.G.5. Special Events and Programs
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7.G.6. Upcoming Events
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7.H. Support Services
Presenter:
Brian Ousley, Director of Support Services
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7.H.1. Maintenance/Custodial
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7.H.2. Transportation
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7.H.3. General Information
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7.I. Principals
Presenter:
Julie Fuller, Elementary; Brian Richardson, Junior High; Rea Wrinkle, High School
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7.I.1. Attendance
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7.I.2. Faculty Information
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7.I.3. Student Information
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7.I.4. UIL/Academics
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7.I.5. Upcoming Events
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7.J. Career & Technology
Presenter:
Tim Tremont, CTE Coordinator
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7.J.1. Health Science
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7.J.2. Technology and Professional Communications
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7.J.3. Family Health and Consumer Science
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7.J.4. FFA
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8. BOARD COMMITTEE REPORTS
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8.A. Building and Grounds
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8.A.1. Chris Kovatch - Chair
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8.A.2. Jude Graffagnino - Member
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8.A.3. Bo Henley - Member
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8.B. Policy
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8.B.1. Brad Frye - Chair
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8.B.2. Kyle DuBose - Member
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8.B.3. Chris Kovatch - Member
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8.C. Salary
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8.C.1. Laura Clark - Chair
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8.C.2. Kyle DuBose - Member
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8.C.3. Brad Frye - Member
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8.D. Technology
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8.D.1. Marcus Wernig - Chair
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8.D.2. Laura Clark - Member
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8.D.3. Jude Graffagnino - Member
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9. ACTION ITEMS
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9.A. Consideration of and Possible Action on Grants and Donations
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9.B. Consideration of and Possible Action on the Pre-K Tuition Rate for the 2025-2026 School Year
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9.C. Consideration of and Possible Action on a Budget Amendment
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10. CLOSED (EXECUTIVE) SESSION
Description:
Texas Government Code §551.074,
All final votes, actions, or decisions will be taken in open meeting. |
11. RETURN TO OPEN SESSION
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12. ACTION ITEMS
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12.A. Consideration of and Possible Action on Administrator Contracts
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12.B. Consideration of and Possible Action Adopting a Resolution to Censure Board Member Marc Wernig, Place IV
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12.C. Consideration of and Possible Action on Board Member Status
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13. ADJOURN
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