April 19, 2021 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE
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2. BOARD MISSION STATEMENT
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3. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual)
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4. ACKNOWLEDGEMENTS/RECOGNITIONS
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4.A. All-District Basketball Players
Academic All District Basketball Players Academic All State Honorable Mention Basketball Players PowerLifters |
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5. DISCUSSION/ACTION ITEMS
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5.A. Consider/Discuss Possible Board Approval of HONDA SHARE SERVICES (SSA) INTERLOCAL AGREEMENT.
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5.B. Consider/Discuss Possible Board Approval to Policy Update 116 (Second Reading).
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5.C. Consider Board Approval of Instructional Materials Allotment and TEKS Certification 2021-2022. |
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5.D. Consider/Discuss Possible Board Approval for quotes on leasing a new postage machine for the District.
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5.E. Consider/Discuss Possible Board Approval of Adoption of Policy DB (Local).
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5.F. Consider/Discuss Possible Board Approval of Update to 2020-2021 Employee Handbook.
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5.G. Consider Board Approval on the Property Deed to owner Oscar DelaRosa, Block 146 Lot 7, Olton, Tx (Property ID # 22613)
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5.H. Consider Board Approval on the Property Deed to owner Christopher Kelley, Block 146 Lot 8, Olton, Tx (Property ID # 22613)
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5.I. Consider Board Approval on the Property Bid from McDain Investments Inc. for Block 157, Lot 12, Olton, Tx for a total of $250.00 (Property ID # 22693)
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5.J. Consider Board Approval on the Property Bid from McDain Investments Inc. for Block 160, Lot 9,14,and 15, Olton, Tx for a total of $750.00 (Property ID # 22734,22739,22740)
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5.K. Consider Board Approval on the Property Bid from McDain Investments Inc. for Block 158, Lot 2,4,and 10, Olton, Tx for a total of $750.00 (Property ID # 22697,22699,22705)
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5.L. Consider/Discuss Possible Board Approval of an Asbestos Abatement Bid.
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5.M. Consider/Discuss Possible Board Approval of a Delivery/Contract Award method to be used flooring at the Junior High.
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5.N. Consider/Discuss Possible Board Action to Install a New Visitor Press Box.
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5.O. Consider/Discuss Possible Board Action On the Preliminary Review Report from the Texas Departmaent of Agriculture.
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6. INFORMATIONAL ITEMS
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6.A. Superintendent's Report
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6.A.1. Presentation of Current Status of Strategic Plan
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6.A.2. Update on the status of OISD Monitoring Calendar.
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6.A.3. Financial Reports
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6.A.3.a. Comparison of Budget to Revenue
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6.A.4. Enrollment Report
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6.A.5. Resignations and Reassignments
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6.A.5.a. Evangelina Saenz - Resigned
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6.A.6. Future Meetings and/or Agenda Items
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6.A.6.a. Next Regular Meeting _____
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6.B. Presentation of Board Member CEC Hours.
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7. CONSENT ITEMS
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7.A. Approve Minutes from Previous Meeting(s)
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7.B. Approve Payment of Bills from Previous Month(s)
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7.C. Approve Budget Amendment
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8. CLOSED SESSION ITEMS
§551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee |
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8.A. Discussion of Employees on Probationary Contracts
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9. Return to Open Meeting: State Time and clarify no variance from the posted agenda in Closed Session
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10. ACTION TAKEN AFTER CLOSED SESSION
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10.A. Consider/Discuss Possible Board Approval to Hire Positions.
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10.B. Consider/Discuss Possible Board Action to Renew or Nonrenew Teacher, Nurse, Librarian and Counselor Contracts, Teacher/Coach Dual Contracts, and District of Innovation Agreements for the 2021-2022 School Year.
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11. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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