June 14, 2021 at 7:15 PM - Regular Meeting
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1. CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE
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2. BOARD MISSION STATEMENT
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3. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual)
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4. ACKNOWLEDGEMENTS/RECOGNITIONS
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5. DISCUSSION/ACTION ITEMS
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5.A. Consider/Discuss Board Action on District Roofing following Roofing Analysis Presentation.
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5.B. Consider/Discuss Possible Board Approval of ESC 17 Contracts.
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5.C. Consider/Discuss Possible Board Approval of a Request for Proposal for Junior High Flooring.
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5.D. Consider/Discuss Possible Board Action on the Flooring Project at the Junior High.
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5.E. Consider/Discuss Possible Board Action on Property Bid for Original/Town Olton, Block 159, Lot 1 & 6 in the amount of $500.00 To McDain Investments Inc. (Property ID # 22710,22715)
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5.F. Consider/Discuss Possible Board Action on Property Bid for Block 23 Lot 20 in the amount of $380.00 to Lupe Ruiz. (Property ID # 21360)
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5.G. Discussion and Possible Action on 2021-2022 Budget.
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5.H. Consider/Discuss Possible Board Action of Employee Handbook.
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6. INFORMATIONAL ITEMS
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6.A. Superintendent's Report
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6.A.1. Update on the status of OISD Monitoring Calendar.
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6.A.2. Financial Reports
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6.A.2.a. Comparison of Budget to Revenue
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6.A.3. Enrollment Report
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6.A.4. Resignations and Reassignments
Elizabeth McGrew Dolores Russell Tonya McClenney Hortensia Villanueva Michelle Johnson |
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6.A.5. Future Meetings and/or Agenda Items
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6.A.5.a. Next Regular Meeting _____
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7. CONSENT ITEMS
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7.A. Approve Minutes from Previous Meeting(s)
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7.B. Approve Payment of Bills from Previous Month(s)
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7.C. Approve Budget Amendment
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8. CLOSED SESSION ITEMS
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8.A. §551.071, §551.129 Consultation with School Attorney regarding legal issues raised by Board Policy FNAB and Student Dress and Grooming Codes.
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8.B. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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9. ACTION TAKEN AFTER CLOSED SESSION
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9.A. Consider/Discuss Possible Board Approval of 2021-2022 Student Handbook.
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9.B. Consider/Discuss Possible Board Action on Policy FNAB (Local).
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9.C. Consider/Discuss Possible Board Approval to Hire Positions.
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10. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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