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Meeting Agenda
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1. Adopt Agenda
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2. Discussion and action to accept the audit report presented by Weaver and
Tidwell LLP for the fiscal year ending August 31, 2022. |
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3. Conduct a Public Hearing on the Financial Integrity Rating System of Texas
(F.I.R.S.T). |
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4. Approve minutes of previous meeting: Regular Meeting October 17, 2022
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5. Open Forum: comments from individuals not on the agenda.
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6. Reports:
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6.A. Elementary School Principal – Crystal Byrd
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6.B. Jr.-Sr. High School Principal – Dr. Kenneth Fraga
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6.C. Assistant Superintendent- Laura Redden
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6.C.1. Special Programs Update :
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6.C.1.a. ESL
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6.C.1.b. School Health Advisory Council (SHAC)
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6.C.1.c. ESSER II
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6.C.2. Curriculum and Instruction/Assessment
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6.C.2.a. STAAR 2.0 Presentation
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6.D. Superintendent- Anthony Roberts
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6.D.1. Enrollment and Attendance Report
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6.D.2. Superintendent Evaluation Packet
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6.D.3. Future District Calendar Considerations
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6.D.4. Facility Review Update
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7. Consent Items:
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7.A. Approve tax report.
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7.B. Budget Amendments
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8. Discussion and possible action to cancel the regular meeting for December and
set a date for the January Board Appreciation Meeting. |
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9. Discussion and possible action on the following property bid which meets the established threshold amount: Lot 20, Block 6, Kickapoo Forest, Account(s) K0300009300, Cause #T14-075 from 1507 California LLC a Delaware Limited Liability Company in the amount of $900.00.
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10. Discussion and possible approval on the following Teacher Incentive Allotment (TIA) documents: Spending Plan, Compensation Statement, and OISD Handbook.
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11. THE BOARD WILL GO INTO CLOSED SESSION UNDER AUTHORITY OF
TEXAS GOVERNMENT CODE SECTION 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee, or to hear a complaint or charge against an officer or employee. |
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11.A. Discussion of new hires.
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11.B. Discussion of resignations.
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12. Reconvene for motions, voting or official actions.
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12.A. Approve new hires.
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12.B. Approve resignations.
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13. Adjournment.
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14. Information Item
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14.A. Check Register
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 28, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Adopt Agenda
|
|
| Subject: |
2. Discussion and action to accept the audit report presented by Weaver and
Tidwell LLP for the fiscal year ending August 31, 2022. |
|
| Subject: |
3. Conduct a Public Hearing on the Financial Integrity Rating System of Texas
(F.I.R.S.T). |
|
| Subject: |
4. Approve minutes of previous meeting: Regular Meeting October 17, 2022
|
|
| Subject: |
5. Open Forum: comments from individuals not on the agenda.
|
|
| Subject: |
6. Reports:
|
|
| Subject: |
6.A. Elementary School Principal – Crystal Byrd
|
|
| Subject: |
6.B. Jr.-Sr. High School Principal – Dr. Kenneth Fraga
|
|
| Subject: |
6.C. Assistant Superintendent- Laura Redden
|
|
| Subject: |
6.C.1. Special Programs Update :
|
|
| Subject: |
6.C.1.a. ESL
|
|
| Subject: |
6.C.1.b. School Health Advisory Council (SHAC)
|
|
| Subject: |
6.C.1.c. ESSER II
|
|
| Subject: |
6.C.2. Curriculum and Instruction/Assessment
|
|
| Subject: |
6.C.2.a. STAAR 2.0 Presentation
|
|
| Subject: |
6.D. Superintendent- Anthony Roberts
|
|
| Subject: |
6.D.1. Enrollment and Attendance Report
|
|
| Subject: |
6.D.2. Superintendent Evaluation Packet
|
|
| Subject: |
6.D.3. Future District Calendar Considerations
|
|
| Subject: |
6.D.4. Facility Review Update
|
|
| Subject: |
7. Consent Items:
|
|
| Subject: |
7.A. Approve tax report.
|
|
| Subject: |
7.B. Budget Amendments
|
|
| Subject: |
8. Discussion and possible action to cancel the regular meeting for December and
set a date for the January Board Appreciation Meeting. |
|
| Subject: |
9. Discussion and possible action on the following property bid which meets the established threshold amount: Lot 20, Block 6, Kickapoo Forest, Account(s) K0300009300, Cause #T14-075 from 1507 California LLC a Delaware Limited Liability Company in the amount of $900.00.
|
|
| Subject: |
10. Discussion and possible approval on the following Teacher Incentive Allotment (TIA) documents: Spending Plan, Compensation Statement, and OISD Handbook.
|
|
| Subject: |
11. THE BOARD WILL GO INTO CLOSED SESSION UNDER AUTHORITY OF
TEXAS GOVERNMENT CODE SECTION 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee, or to hear a complaint or charge against an officer or employee. |
|
| Subject: |
11.A. Discussion of new hires.
|
|
| Subject: |
11.B. Discussion of resignations.
|
|
| Subject: |
12. Reconvene for motions, voting or official actions.
|
|
| Subject: |
12.A. Approve new hires.
|
|
| Subject: |
12.B. Approve resignations.
|
|
| Subject: |
13. Adjournment.
|
|
| Subject: |
14. Information Item
|
|
| Subject: |
14.A. Check Register
|
|