October 21, 2024 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.A. Pledge of Allegiance
|
|
1.B. Roll Call and Establish Quorum
|
|
2. Public Comment
|
|
2.A. Open Forum to address the Board
|
|
2.B. Public Hearings
|
|
2.B.1. Board Members TASB Continuing Education Credit Hours annual update.
|
|
2.B.2. Outgoing Board member recognition.
|
|
3. Monitoring Calendar Reports
|
|
3.A. Student Outcome Goals - K thru 5th Reading & Math
|
|
3.B. Adult Priorities - Student Meals Served; Exterior Door Audits
|
|
4. Consent Items:
|
|
4.A. Approve the Minutes from the September 09, 2024 Regular School Board meeting.
|
|
4.B. Approve the Monthly Financial Reports for the month of September 2024.
|
|
4.C. Consideration and possible approval of a Budget Amendment.
|
|
4.D. Consideration and possible approval of OISD's Investment Policy and Strategy.
|
|
4.E. Quarterly Investment Report.
|
|
4.F. Consideration and possible approval of District of Innovation Local Certification for the following employee: Cliff Wilson: CTE-Ag Mechanics-Construction Management.
|
|
5. Action Items:
|
|
5.A. Consideration and possible approval of allowing Rusk County Sheriff's Office to place an emergency pack on our campus to be used only by first-responders in the event of an emergency. (to be Presented by Sheriff Valdez)
|
|
5.B. Consideration and possible approval of purchase of new (sponsored) scorer's table with full graphic display that can be customized/changed/edited on-going for the Main Gym.
|
|
6. Information Items:
|
|
6.A. Financial Information Reports for the month of September 2024.
|
|
6.B. Presentation by Board members/superintendent on information gathered at the TASB/TASA convention.
|
|
6.C. Information concerning allowing the Overton Little Dribblers program access to the OHS gym for practices and games based on UIL guidelines.
|
|
6.D. Athletic Director's Report
|
|
6.E. Superintendent's Report
|
|
7. Executive Session
|
|
7.A. Property
|
|
7.B. Personnel
|
|
7.B.1. Discipline
|
|
7.B.2. Employment
|
|
7.B.3. Resignations
|
|
8. Consideration and possible approval of items discussed in executive session.
|
|
9. Adjournment
|