August 30, 2021 at 7:15 PM - Special 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 Possible Board Approval to Authorize the Superintendent to Amend the 2020-2021 Budget.
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5.B. Consider/Discuss Possible Designation of an Officer or Employee Designated by the Board to Calculate the No-New-Revenue Tax Rate and the Voter-Approval Tax Rate for the District.
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5.C. Consider/Discuss Possible Board Action to Adopt Resolution of the Board to Set Tax Rate.
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5.D. Consider/Discuss Possible Board Approval of TASB Property/Casualty Insurance Endorsement Option.
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5.E. Consider/Discuss Possible Board Approval of the 2021-2022 OISD Budget.
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5.F. Consider/Discuss Possible Board Adoption of the 2021-2022 Tax Rate.
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5.G. Consider/Discuss Possible Board Action to Designate Fund Balance.
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5.H. Consider/Discuss Possible Board Action on a Contract/Delivery Award Method for Tennis Court Construction Proposals.
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5.I. Consider/Discuss Possible Board Action on a Delivery/Award Contract Method for District HVAC Upgrades and Installation.
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5.J. Consider/Discuss Possible Board Action on a Delivery/Award Contract Method for District Technology Equipment Upgrades and Purchases.
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5.K. Consider/Discuss Possible Board Action to Adopt District Goals.
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5.L. Consider/Discuss Possible Board Approval to Authorize the Superintendent to Apply for a Staff Development Minutes Waiver.
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5.M. Consider/Discuss Board Review of Threat Assessment Committee.
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5.N. Consider/Discuss Possible Board Action with the Student Dress Code.
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5.O. Consider/Discuss Possible Board Action with the Employee Dress Code.
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5.P. Consider/Discuss Possible Board Action to Adopt: RESOLUTION OF THE BOARD OF TRUSTEES OF OLTON INDEPENDENT SCHOOL DISTRICT REGARDING LOCAL PAID LEAVE RELATED TO COVID-19
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5.Q. Consider/Discuss Possible Board Approval of District COVID Procedures.
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6. CLOSED SESSION ITEMS
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6.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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6.B. §551.076 Personnel Matters: School Security Issues: Consider/Discuss Authorizing Individuals to Carry Weapons on School Premises as a Part of the School Guardian Program Under Board Policy CKC (Local)
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7. ACTION TAKEN AFTER CLOSED SESSION
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7.A. Consider/Discuss Possible Board Action Concerning Employees Under District of Innovation.
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7.B. Consider/Discuss Board Approval of Term Contract.
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8. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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