February 28, 2022 at 6:00 PM - Regular Meeting

1. Adopt Agenda

2. Presentation from Ideal Impact

3. Conduct a Public Hearing on the 2020/2021 Annual District Report Update.

4. Approve minutes of previous meeting: January 24, 2022.

5. Open Forum: comments from individuals not on the agenda.

6. Reports:

6.A. Elementary School Principal – Crystal Byrd

6.B. Jr.-Sr. High School Campus

6.C. Assistant Superintendent- Laura Redden

6.C.1. Teacher Incentive Allotment (TIA)

6.C.2. Recognition of OISD Career and Technology Education Department

6.C.3. Recognition of JSHS Robotics Team 

6.D. Superintendent- Anthony Roberts

6.D.1. Enrollment and Attendance Report

7. Consent Items:

7.A. Approve tax report.

7.B. Budget Amendments

7.C. Budgeted 77 Passenger Bus Purchase

8. Discussion and action to cancel the unopposed May 7, 2022 School Board Election. 

9. Discussion and possible action to adopt a calendar for the 2022/2023 school year. 

10. Discussion and possible action on an agreement with Texas Kids First for Student Accident Insurance. 

11. Discussion and possible action on the following property bid which meets the established threshold:
Lot 20, Block 6,Kickapoo Forest, Cause #T14-075 from Derrick Newell in the amount of $1,000.00.

12. THE BOARD WILL GO INTO CLOSED SESSION UNDER AUTHORITY OF
TEXAS GOVERNMENT CODE SECTION 551.074 - An executive session
may be held to deliberate the appointment, evaluation, reassignment, duties,
discipline or dismissal of a public school officer or employee, or to hear a
complaint or charge against an officer or employee.

12.A. Discussion of new hires.

12.B. Discussion of resignations.

12.C. Discussion of Administratrive Contracts

13. Reconvene for motions, voting or official actions.

13.A. Approve new hires. 

13.B. Approve resignations.

13.C. Take action to extend Administrators contracts for the Assistant Superintendent, Elementary Principal and Director of Technology. 

14. Adjournment.

15. Information Item

15.A. Check Register