September 28, 2017 at 5:30 PM - REGULAR BOARD MEETING
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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. SPECIAL PRESENTATION
Description:
Presentation by the Stark Foundation
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3. APPROVE MINUTES OF MEETINGS HELD
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3.A. August 28, 2017 - Regular Board Meeting
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3.B. August 28, 2017 - Emergency Board Meeting
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3.C. September 1, 2017 - Emergency Board Meeting
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3.D. September 11, 2018 - Special Board Meeting
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3.E. September 11, 2017 - Building and Ground Committee Meeting
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3.F. September 18, 2017 - Special Board Meeting
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4. PUBLIC FORUM
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4.A. Recognize Participants and Present Guidelines for Public Forum
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5. SUPERINTENDENT'S REPORT:
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5.A. Attendance Report
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5.B. Board Training
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5.C. Texas Education Commissioner Visit
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5.D. Building Restoration Update
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6. ADMINISTRATIVE REPORTS:
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6.A. Assistant Superintendent of Finance
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6.A.1. Financial Recap Reports (FIN3051)
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6.A.2. Check Payments List (FIN1300)
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6.A.3. Orange County Tax Reports
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6.A.3.a. Orange County Monthly Tax Collections Summary
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6.A.3.b. Orange County Tax Year-To-Date Recap
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6.A.3.c. OISD Monthly Tax Report Summary
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6.A.4. Cash Position Report
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6.A.5. Utilities Report
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6.A.5.a. Electricity
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6.A.5.b. Natural Gas
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6.A.5.c. Water
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6.A.6. Quarterly Investment Report
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6.B. Director of Special Programs
Description:
Dr. Smith will be available to answer questions at this time.
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6.C. Director of Technology
Description:
Mrs. Gauthier will be available to answer questions at this time.
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6.D. Principals
Description:
Mr. Quinn, Mrs. VanPelt and Mrs. Jenkins will be available to answer questions at this time.
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6.E. Curriculum and Instruction
Description:
Mrs. Smalley will be available to answer questions at this time.
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6.F. Career & Technology
Description:
Mr. McPhatter will be available to answer questions at this time.
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6.G. Athletic Director
Description:
No report was required. Coach Smalley will be at football practice.
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6.H. Director of Support Services
Description:
Mr. Ousley will be available to answer questions at this time.
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7. BOARD COMMITTEE REPORTS
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7.A. Building and Grounds
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7.B. Policy
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7.C. Salary
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7.D. Technology
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8. ACTION ITEMS:
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8.A. Consideration of and Possible Action on Pay Resolution Monday, September 18 through Thursday, September 21, 2017
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8.B. Consideration of and Possible Action on Non-Exempt Pay Resolution
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8.C. Consideration of and Possible Action on Exempt Pay Resolution
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8.D. Consideration of and Possible Action on Amending the 2017-2018 School Calendar
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9. CLOSED (EXECUTIVE) SESSION
Description:
If necessary, the Board will convene in closed session for the discussion of any item on the agenda, in accordance with the Open Meetings Act, Government Code Chapter 551, Subchapters D and E. All final votes, actions, or decisions will be taken in open meeting.
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10. RETURN TO OPEN SESSION
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11. ADJOURN.
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