September 18, 2023 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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2.A. Grow: Every Student, Every Adult, Every Day, Every Way
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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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5. CLOSED SESSION ITEMS
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5.A. Hear Level Three Appeal of Parent Complaint under Policy FNG (Local) – Texas Government Code, Sections 551.074 and 551.0821
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5.B. Discuss Level Three Appeal of Parent Complaint under Policy FNG (Local) – Texas Government Code, Sections 551.074 and 551.0821
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5.C. Legal Consultation regarding Level Three Appeal of Parent Complaint under Policy FNG (Local) – Texas Government Code, Sections 551.071 and 551.129
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6. ACTION TAKEN AFTER CLOSED SESSION
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6.A. Consider/Take Action on Level Three Appeal of Parent Complaint
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7. INFORMATIONAL ITEMS
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7.A. Superintendent's Report
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7.A.1. Update on the status of OISD Monitoring Calendar.
Attachments:
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7.A.2. Financial Reports
Attachments:
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7.A.2.a. Comparison of Budget to Revenue
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7.A.3. Enrollment Report
Attachments:
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7.A.4. Resignations and Reassignments
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7.A.5. Future Meetings and/or Agenda Items
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7.A.5.a. October 16, 2023
November 16, 202 December 18, 2023 January 22, 2024 |
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8. CONSENT ITEMS
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8.A. Approve Minutes from Previous Meeting(s)
Attachments:
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8.B. Approve Payment of Bills from Previous Month(s)
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8.C. Approve Budget Amendment
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9. DISCUSSION/ACTION ITEMS
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9.A. Discussion and possible action to consider Superintendent’s recommendation regarding designation of ten nonbusiness PIA days for consideration of and response to Public Information Act requests for calendar years 2023 and 2024.
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9.B. Consider/Discuss Possible Board Approval to Purchase Band Instruments.
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9.C. Discussion/Possible Board Action on Disclosure of Budget Amendments
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9.D. Consider/Discuss Possible Board Action with Financial Strategies.
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9.E. Consider/Discuss Possible Board Approval of Lone Star Investment Pool Authorized Representative Form.
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9.F. Discuss Possible Resolution of the Board to Employ or Accept as Volunteers Chaplains.
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10. CLOSED SESSION ITEMS
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10.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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11. Return to Open Meeting: State Time and clarify no variance from the posted agenda in Closed Session
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12. ACTION TAKEN AFTER CLOSED SESSION
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13. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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