August 16, 2021 at 8:00 PM - Regular Meeting

1. CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE

2. BOARD MISSION STATEMENT

3. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual)

4. ACKNOWLEDGEMENTS/RECOGNITIONS

5. DISCUSSION/ACTION ITEMS

5.A. Consider/Discuss Possible Board Action to Propose a Tax Rate for 2021-2022 to be published.

5.B. Consider/Discuss Possible Board Action to Set a Date for A Public Hearing to Discuss the 2021-2022 Budget and Tax Rate.

5.C. Consider/Discuss Memorandum of Understanding with the Olton Livestock Show Board

5.D. Consider/Discuss Possible Board Approval of Employee Handbook.

5.E. Consider/Discuss Possible Board Action to Amend the Student Handbook.

5.F. Consider/Discuss Possible Board Approval of Student Code of Conduct.

5.G. Consider/Discuss Board Approval of adult lunch prices as $4.25 and adult breakfast prices as $2.75.

5.H. Consider/Discuss Board Approval of Continuing TASB Property/Casualty Insurance

5.I. Consider/Discuss Possible Board Action Concerning Employee Leave Guidance.

5.J. Consider/Discuss Possible Board Action to Set Board Goals.

6. INFORMATIONAL ITEMS

6.A. Superintendent's Report

6.A.1. Update on the status of OISD Monitoring Calendar.

6.A.2. Financial Reports

6.A.2.a. Comparison of Budget to Revenue

6.A.3. Future Meetings and/or Agenda Items

6.A.3.a. Next Regular Meeting _____

7. CONSENT ITEMS

7.A. Approve Minutes from Previous Meeting(s)

7.B. Approve Payment of Bills from Previous Month(s)

7.C. Approve Budget Amendment

7.D. Approve Annual Donation for Athletics from Olton Booster Club

8. CLOSED SESSION ITEMS

8.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee

9. ACTION TAKEN AFTER CLOSED SESSION

10. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS