May 20, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Adopt Agenda
|
|
2. Presentation by OES Gifted and Talented
|
|
3. 3. Administer Oath of Office to unopposed and newly elected Board of Trustees
Position 3 Karina Roberts Position 6 Kimber Stolley |
|
4. Election of Board of Trustees Officers: President, Vice President, Secretary.
|
|
5. Approve minutes of previous meeting:
|
|
6. Open Forum: comments from individuals not on the agenda.
|
|
7. Reports:
|
|
7.A. Elementary School Principal – Crystal Byrd
|
|
7.B. Jr.-Sr. High School Principal – Dr. Kenneth Fraga
|
|
7.C. Assistant Superintendent- Laura Redden
|
|
7.C.1. Teacher Incentive Allotment
|
|
7.D. Superintendent- Anthony Roberts
|
|
7.D.1. Enrollment and Attendance Report
|
|
8. Consent Items:
|
|
8.A. Approve tax report.
|
|
8.B. Budget Amendments
|
|
9. Discussion and possible action on the selection of construction delivery methods.
|
|
10. Discussion and possible approval to reduce the number of days of service for
staff due to a school closure for bad weather on May 2nd, 2024 waiving the need for staff to make up a day. |
|
11. Discussion and possible action on a shared service arrangement with Lufkin Regional Day School Services for the Deaf for the 2024/2025 school year.
|
|
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.
|
|
13. Reconvene for motions, voting or official actions.
|
|
13.A. Approve new hires.
|
|
13.B. Approve resignations.
|
|
14. Adjournment.
|
|
15. Information Item
|
|
15.A. Check Register
|