July 15, 2024 at 6:00 PM - Regular Meeting

1. Adopt Agenda

2. Approve minutes of previous meeting:
Regular Meeting June 17, 2024
Special Meeting June 24, 2024
Special Meeting July 11, 2024

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

4. Reports:

4.A. Junior Senior High School Principal - Cheryl Bertsch

4.B. Assistant Superintendent- Dr. Kenneth Fraga

4.B.1. 23/24 Annual SHAC Report

4.C. Superintendent- Anthony Roberts

4.C.1. High School Bond Construction Update

5. Consent Items:

5.A. Approve tax report.

5.B. Budget Amendments

5.C. Student Code of Conduct

5.D. Quarterly Investment Report

6. Consideration and approval of a Resolution by the Board of Trustees of the Onalaska Independent School District providing calling for redemption of certain currently  outstanding District obligations; directing that the Board Secretary or her designer, effectuate the redemption of these obligations; and other matters in connection therewith. 

7. Discussion and possible action on a resolution designating the districts fund balances. 

8. Discussion and possible action on a Resolution with The City of Onalaska
regarding the service of School Resource Officers for the 2024/2025 school
year.

9. Discussion and possible action to approve the TPESS and TTESS Appraisal
calendars and the TTESS Appraiser List for the 2024/2025 School Year

10. Discussion on the first reading of TASB Policy Manual Update 123.

11. Discussion and possible action on a resolution sanctioning 4-H as an
extracurricular activity and designating 4-H Polk County Extension Agents as
adjunct faculty members.

12. Discussion and possible action on improvements to the Onalaska Elementary playground. 

13. 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.

13.A. Discussion of new hires.

13.B. Discussion of resignations.

13.C. Discussion of candidate for interim superintendent. 

14. Reconvene for motions, voting or official actions.

14.A. Approve new hires. 

14.B. Approve resignations.

14.C. Approve candidate for interim superintendent. 

15. Adjournment.

16. Information Item

16.A. Check Register