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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Roll Call of Board Members
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4. Introduction of Guests/Media
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5. Recognitions
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6. Open Forum
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7. Oath of Office Administered
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8. Superintendent's Report
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8.A. Department Reports
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8.B. Graduation Arrangements
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8.C. Financial Report
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8.C.1. FIN 1750
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8.C.2. FIN 3350
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8.C.3. FIN 3050
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9. Action Item(s)
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9.A. Minutes of Previous Meeting(s)
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9.B. Remove Finance Director from Financial Institutions:
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9.B.1. Resolution to remove Cayla Mars as signer from First National Bank (All Accounts)
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9.B.2. Resolution to remove Cayla Mars as signer from TexPool (All Accounts)
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9.B.3. Resolution to remove Cayla Mars as Hilltop Securities
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9.B.4. Resolution Authorizing Rachel Evers to remove Cayla Mars and add herself from and to any other accounts or representation on behalf of Ore City ISD
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10. Closed Session
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10.A. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Employment of Professional Personnel including Chief Officers, Executive Directors and Principal positions. 2. Resignations of Professional Personnel. 3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel including Principals.
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10.B. 551.071 – To consult with its attorney when the board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality.
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10.B.1. Consideration of Assignment, Duties and Responsibilities of Professional Contract Personnel
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10.B.2. Consideration of Hearing Request Responsive to Proposed Nonrenewal of Professional Contract Employee
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10.B.3. Consideration of Legal issues Related to Athletic Booster Club, including Audit Status
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11. Open Session
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11.A. Consideration and possible action responsive to Closed Session
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12. Items for Next Regular Board Meeting in May
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 20, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance/Invocation
|
|
| Subject: |
3. Roll Call of Board Members
|
|
| Subject: |
4. Introduction of Guests/Media
|
|
| Subject: |
5. Recognitions
|
|
| Subject: |
6. Open Forum
|
|
| Subject: |
7. Oath of Office Administered
|
|
| Subject: |
8. Superintendent's Report
|
|
| Subject: |
8.A. Department Reports
|
|
| Subject: |
8.B. Graduation Arrangements
|
|
| Subject: |
8.C. Financial Report
|
|
| Subject: |
8.C.1. FIN 1750
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|
| Subject: |
8.C.2. FIN 3350
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|
| Subject: |
8.C.3. FIN 3050
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|
| Subject: |
9. Action Item(s)
|
|
| Subject: |
9.A. Minutes of Previous Meeting(s)
|
|
| Subject: |
9.B. Remove Finance Director from Financial Institutions:
|
|
| Subject: |
9.B.1. Resolution to remove Cayla Mars as signer from First National Bank (All Accounts)
|
|
| Subject: |
9.B.2. Resolution to remove Cayla Mars as signer from TexPool (All Accounts)
|
|
| Subject: |
9.B.3. Resolution to remove Cayla Mars as Hilltop Securities
|
|
| Subject: |
9.B.4. Resolution Authorizing Rachel Evers to remove Cayla Mars and add herself from and to any other accounts or representation on behalf of Ore City ISD
|
|
| Subject: |
10. Closed Session
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|
| Subject: |
10.A. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee; 1. Employment of Professional Personnel including Chief Officers, Executive Directors and Principal positions. 2. Resignations of Professional Personnel. 3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel including Principals.
|
|
| Subject: |
10.B. 551.071 – To consult with its attorney when the board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality.
|
|
| Subject: |
10.B.1. Consideration of Assignment, Duties and Responsibilities of Professional Contract Personnel
|
|
| Subject: |
10.B.2. Consideration of Hearing Request Responsive to Proposed Nonrenewal of Professional Contract Employee
|
|
| Subject: |
10.B.3. Consideration of Legal issues Related to Athletic Booster Club, including Audit Status
|
|
| Subject: |
11. Open Session
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| Subject: |
11.A. Consideration and possible action responsive to Closed Session
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| Subject: |
12. Items for Next Regular Board Meeting in May
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| Subject: |
13. Adjourn
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