February 20, 2025 at 7:00 PM - Board Meeting

1. CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE

2. BOARD MISSION STATEMENT

2.A. Grow: Every Student, Every Adult, Every Day, Every Way

3. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual)

4. ACKNOWLEDGEMENTS/RECOGNITIONS

5. INFORMATIONAL ITEMS

5.A. Interest & Sinking Fund Capacity Presentation

5.B. Superintendent's Report

5.B.1. Update on the status of OISD Monitoring Calendar.

5.B.1.a. Early Education ELAR/Math Mid-Year Data

5.B.2. Financial Reports

5.B.2.a. Comparison of Budget to Revenue

5.B.2.b. Investment Report

5.B.3. Enrollment Report

5.B.4. Resignations and Reassignments 

5.B.4.a. Retirement of Tara Ford

5.B.4.b. Resignation of Angela Flores

5.B.4.c. Resignation of Gale Ehlo

5.B.5. Future Meetings and/or Agenda Items

5.B.5.a. Proposed Regular Meeting for March 31, 2025 @ 7:00pm

6. CONSENT ITEMS

6.A. Approve Minutes from Previous Meeting(s)

6.B. Approve Payment of Bills from Previous Month(s)

6.C. Approve Budget Amendment

7. DISCUSSION/ACTION ITEMS

7.A. Discuss / Consider TASB Policy Update 124

7.B. Discuss / Consider Academic Calendar for 2025-2026 school year

7.C. Discuss / Consider the addition of certified positions for 2025-2026

8. CLOSED SESSION ITEMS

8.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee

8.A.1. Administrator Contracts

9. RETURN TO OPEN MEETING: STATE TIME AND CLARIFY NO VARIANCE FROM THE POSTED AGENDA IN CLOSED SESSION

10. ACTION TAKEN AFTER CLOSED SESSION

10.A. Discuss / Consider Administrator Contracts

11. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS