February 16, 2021 at 7:05 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. ACKNOWLEDGEMENTS/RECOGNITIONS
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4. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual)
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5. CLOSED SESSION ITEMS
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5.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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5.A.1. Administrator Contracts
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6. Return to Open Meeting: State Time and clarify no variance from the posted agenda in Closed Session
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7. ACTION TAKEN AFTER CLOSED SESSION
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7.A. Consider/Discuss Possible Board Action to Renew or Nonrenew Administrator Contracts.
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8. DISCUSSION/ACTION ITEMS
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8.A. Consider/Discuss Possible Board Action to Adopt a Vision Statement.
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8.A.1. By 2026, Olton Independent School District will succeed through a foundation built on strong relationships, univeral accountability, and no excuses.
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8.B. Consider/Discuss Possible Board Action to Update District Goals.
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8.D. Consider/Discuss Board Action Concerning Pay for Employees Hired under District of Innovation.
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8.E. Discussion of Update to District Facility Planning
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8.F. Consider Board Approval on the Property Bid from Antonio Lopez for Block 6, Lot 16, Olton, Tx for a total of $50.00 (Property ID # 23024)
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8.G. Consider Board Approval on the Property Bid from Juan Morales for Block 35, Lots 6 and 7, Olton, Tx for a total of $760 (Property ID # 21538 & 21539)
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8.H. Consider/Discuss Possible Board Approval of Update to Dual Credit Courses that Weigh Into GPA.
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8.I. Consider/Discuss Possible Board Approval of a Contract with Walsh & Gallegos Law Firm.
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8.J. Consider/Discuss Possible Board Approval of a Delivery/Contract Award method to be used for the purchase of chromebooks.
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8.K. Consider/Discuss Possible Board Action to Purchase Chromebooks.
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8.L. Consider/Discuss Board Approval to Sell the 2007 Suburban (#4).
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9. INFORMATIONAL ITEMS
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9.A. Superintendent's Report
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9.A.1. Update on reports indicated in the OISD Monitoring Calendar.
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9.A.2. Discussion of Olton ISD Education Foundation
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9.A.3. Financial Reports
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9.A.3.a. Comparison of Budget to Revenue
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9.A.4. Enrollment Report
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9.A.5. School Board News
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9.A.6. Resignations and Reassignments
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9.A.6.a. Michael Peck - Resigned
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9.A.6.b. Audrey Rodriquez - Resigned
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9.A.6.c. Christi McCasland - Resigned
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9.A.6.d. Sara Garza - Resigned
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9.A.6.e. Jennifer Bullard - Resigned
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9.A.6.f. Tillie Becerra - Resigned
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9.A.6.g. Janie Cano - Resigned
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9.A.7. Future Meetings and/or Agenda Items
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9.A.7.a. Next Regular Meeting _____
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10. CONSENT ITEMS
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10.A. Approve Minutes from Previous Meeting(s)
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10.B. Approve Payment of Bills from Previous Month(s)
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10.C. Approve Budget Amendment
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11. CLOSED SESSION ITEMS
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11.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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12. Return to Open Meeting: State Time and clarify no variance from the posted agenda in Closed Session
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13. ACTION TAKEN AFTER CLOSED SESSION
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13.A. Discuss/Consider Possible Board Action to Create Position(s).
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13.B. Consider/Discuss Possible Board Action to Hire Position(s).
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14. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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