February 20, 2023 at 6:00 PM - Regular Meeting

1. Adopt Agenda

2. Conduct a Public Hearing on the 2021/2022 Annual District Report Update

3. Approve minutes of previous meeting:

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

5. Reports:

5.A. Elementary School Principal – Crystal Byrd
 

5.B. Jr.-Sr. High School Principal – Dr. Kenneth Fraga

5.C. Assistant Superintendent- Laura Redden

5.C.1. Recognition of OISD Career and Technology Education Department

5.C.2. Curriculum/Special Program Update

5.D. Superintendent- Anthony Roberts

5.D.1. Enrollment and Attendance Report

6. Consent Items:

6.A. Approve tax report.

6.B. Budget Amendments

7. Discussion and possible action regarding a Joint Election Agreement with the City of Onalaska for the May 3, 2023 Board of Trustee Election. 

8. Discussion and possible action to adopt a calendar for the 2023/2024 school year. 

9. Discussion and possible action on the second reading of TASB Policy Update 120. 

10. Consider giving Superintendent, Anthony Roberts, the authority to contract with
professional personnel through August 2023.

11. 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.

11.A. Discussion of new hires.

11.B. Discussion of resignations.

11.C. Discussion on the Administrator contracts for the Assistant Superintendent, Elementary Principal, Junior Senior High Principal and Director of Technology. 

12. Reconvene for motions, voting or official actions.

12.A. Approve new hires. 

12.B. Approve resignations.

12.C. Take action on the Administrator contracts for the Assistant Superintendent, Elementary Principal, Junior Senior HIgh Principal and Director of Techonology. 

13. Adjournment.

14. Information Item

14.A. Check Register