May 13, 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
Academic All District Basketball Players Academic All State Honorable Mention Basketball Players Power Lifters MichaelRamage |
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5. DISCUSSION/ACTION ITEMS
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5.A. Consider/Discuss Board Approval of Swearing in of Newly Elected School Board Members.
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5.B. Consider/Discuss Board Approval to Take Action to Vote on Board Officers and to Re-Organize the Board.
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5.C. Consider/Discuss Possible Board Action on A RESOLUTION OF THE OLTON INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES REGARDING THE WEARING OF FACE COVERINGS AT OLTON INDEPENDENT SCHOOL DISTRICT.
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5.D. Consider/Discuss Possible Board Action on A RESOLUTION OF THE OLTON INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES CONCERNING EMPLOYEE PAID LEAVE DUE TO COVID-19.
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5.E. Consider/Discuss Presentation and Board Discussion of Construction of Tennis Courts.
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5.F. Consider/Discuss Possible Board Approval of Delivery/Contract Award method to be used for Construction of Tennis Courts.
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5.G. Consider/Discuss Board Approval on the Texas Department of Agriculture Procurement Review Findings, Required Corrective Action, and Fiscal Action.
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5.H. Consider/Discuss Possible Board Approval of Delivery/Contract Award method to be used for Purchase of a 14 Passenger School Bus.
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5.I. Consider/Discuss Possible Board Action to Purchase of a 14 Passenger School Bus.
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5.J. Consider/Discuss Possible Board Approval of Amendment to Contract with A+ per Texas Department of Agriculture Requirements.
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5.K. Consider/Discuss Possible Board Approval of Board Resolution Extending Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories
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6. INFORMATIONAL ITEMS
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6.A. Superintendent's Report
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6.A.1. Update on the status of OISD Monitoring Calendar.
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6.A.2. Financial Reports
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6.A.2.a. Comparison of Budget to Revenue
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6.A.2.b. Transfer for Press Box
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6.A.3. Enrollment Report
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6.A.4. Resignations and Reassignments
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6.A.4.a. Lea Ortiz
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6.A.4.b. Cathi Freeman
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6.A.4.c. Katrina Garcia
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6.A.4.d. Silvia Sauceda
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6.A.4.e. Tillie Becerra
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6.A.5. Future Meetings and/or Agenda Items
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6.B. Budget Calendar for 2021-2022 School Year Budget
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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
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8.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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9. ACTION TAKEN AFTER CLOSED SESSION
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9.A. Consider/Discuss Board Approval to Hire Positions.
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9.B. Consider/Discuss Board Approval of District of Innovation Hires
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9.C. Consider/Discuss Board Approval to Authorize the Superintendent to hire Teachers, Counselors, Nurses, Librarians, and Coaches through a time specified by the Board.
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10. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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