April 26, 2022 at 7:00 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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2.A. Grow: Every Student, Every Adult, Every Day, Every Way
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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
State Qualifier-Texas State Science & Engineering Fair Spanish Club |
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4.A. Public Hearing
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4.A.1. The Olton Independent School District is in discussions with an alternative energy company, Yellow House Wind, LLC to consider the development of a wind energy project located entirely within the District at or about the intersection of FM 54 and FM 168. Additional information regarding the Reinvestment Zone, including an illustrative map, will be available on the District’s website: www.oltonisd.net and available for review in the Administration Building Board Room at the time of the Public Hearing.
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5. CLOSED SESSION ITEMS
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5.A. Consultation with legal counsel to discuss proposed agreement for Limitation on Appraised Value with Yellow House Wind, LLC. [Texas Government Code ยงยง 551.071, 551.087]
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6. DISCUSSION/ACTION ITEMS
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6.A. Consider and take possible action to adopt Criteria & Guidelines for Creating a Reinvestment Zone within Geographic Boundaries of Olton ISD.
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6.B. Consideration and possible action to adopt the Yellow House Wind, LLC Reinvestment Zone.
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6.C. Consider Board Approval of Instructional Materials Allotment and TEKS Certification 2022-2023.
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6.D. Consider/Discuss Possible Board Approval of TASB Risk Management Fund Interlocal Participation Agreement.
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6.E. Consider/Discuss Possible Board Action to Adopt an Interlocal Agreement with Abernathy ISD.
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6.F. Consider/Discuss Possible Board Action on TASB Advocacy Resolution.
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6.G. Consider/Discuss Possible Board Approval of Policy EIE (Local)
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7. INFORMATIONAL ITEMS
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7.A. Superintendent's Report
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7.A.1. Update on the status of OISD Monitoring Calendar.
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7.A.2. Discuss Possible Restroom Construction in the Elementary.
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7.A.3. Update on Status of Tennis Court Construction
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7.A.4. Presentation of Board Member CEC Hours.
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7.A.5. Discussion of Open Meeting Act Training
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7.A.6. Financial Reports
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7.A.6.a. Comparison of Budget to Revenue
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7.A.7. Enrollment Report
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7.A.8. Resignations and Reassignments
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7.A.9. Future Meetings and/or Agenda Items
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8. CONSENT ITEMS
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8.A. Approve Minutes from Previous Meeting(s)
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8.B. Approve Payment of Bills from Previous Month(s)
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8.C. Approve Budget Amendment
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9. CLOSED SESSION ITEMS
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9.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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9.B. Teachers, Coaches, Counselors, Nurses, and Librarians
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9.C. Employees Under District of Innovation
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10. Return to Open Meeting: State Time and clarify no variance from the posted agenda in Closed Session
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11. ACTION TAKEN AFTER CLOSED SESSION
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11.A. Consider/Propose Renewal or Nonrenewal of Term Teacher, Nurse, Librarian and Counselor Contracts for 2022-2023.
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11.B. Consider/Propose Renewal or Nonrenewal of Probationary Teacher, Nurse, Librarian and Counselor Contracts for 2022-2023.
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11.C. Consider/Propose Renewal or Nonrenewal of Probationary Dual Teacher/Coach Contracts for 2022-2023.
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11.D. Consider/Discuss Possible Board Approval of District of Innovation Agreements for 2022-2023.
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11.E. Consider/Discuss Board Approval to Hire Positions.
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12. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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