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Meeting Agenda
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1. Adopt Agenda
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2. Approve minutes of previous meeting:
Regular Meeting June 17, 2024 Special Meeting June 24, 2024 Special Meeting July 11, 2024 |
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3. Open Forum: comments from individuals not on the agenda.
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4. Reports:
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4.A. Junior Senior High School Principal - Cheryl Bertsch
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4.B. Assistant Superintendent- Dr. Kenneth Fraga
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4.B.1. 23/24 Annual SHAC Report
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4.C. Superintendent- Anthony Roberts
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4.C.1. High School Bond Construction Update
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5. Consent Items:
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5.A. Approve tax report.
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5.B. Budget Amendments
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5.C. Student Code of Conduct
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5.D. Quarterly Investment Report
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6. Consideration and approval of a Resolution by the Board of Trustees of the Onalaska Independent School District providing calling for redemption of certain currently outstanding District obligations; directing that the Board Secretary or her designer, effectuate the redemption of these obligations; and other matters in connection therewith.
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7. Discussion and possible action on a resolution designating the districts fund balances.
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8. Discussion and possible action on a Resolution with The City of Onalaska
regarding the service of School Resource Officers for the 2024/2025 school year. |
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9. Discussion and possible action to approve the TPESS and TTESS Appraisal
calendars and the TTESS Appraiser List for the 2024/2025 School Year |
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10. Discussion on the first reading of TASB Policy Manual Update 123.
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11. Discussion and possible action on a resolution sanctioning 4-H as an
extracurricular activity and designating 4-H Polk County Extension Agents as adjunct faculty members. |
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12. Discussion and possible action on improvements to the Onalaska Elementary playground.
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13. 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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13.A. Discussion of new hires.
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13.B. Discussion of resignations.
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13.C. Discussion of candidate for interim superintendent.
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14. Reconvene for motions, voting or official actions.
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14.A. Approve new hires.
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14.B. Approve resignations.
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14.C. Approve candidate for interim superintendent.
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15. Adjournment.
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16. Information Item
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16.A. Check Register
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Adopt Agenda
|
|
| Subject: |
2. Approve minutes of previous meeting:
Regular Meeting June 17, 2024 Special Meeting June 24, 2024 Special Meeting July 11, 2024 |
|
| Subject: |
3. Open Forum: comments from individuals not on the agenda.
|
|
| Subject: |
4. Reports:
|
|
| Subject: |
4.A. Junior Senior High School Principal - Cheryl Bertsch
|
|
| Subject: |
4.B. Assistant Superintendent- Dr. Kenneth Fraga
|
|
| Subject: |
4.B.1. 23/24 Annual SHAC Report
|
|
| Subject: |
4.C. Superintendent- Anthony Roberts
|
|
| Subject: |
4.C.1. High School Bond Construction Update
|
|
| Subject: |
5. Consent Items:
|
|
| Subject: |
5.A. Approve tax report.
|
|
| Subject: |
5.B. Budget Amendments
|
|
| Subject: |
5.C. Student Code of Conduct
|
|
| Subject: |
5.D. Quarterly Investment Report
|
|
| Subject: |
6. Consideration and approval of a Resolution by the Board of Trustees of the Onalaska Independent School District providing calling for redemption of certain currently outstanding District obligations; directing that the Board Secretary or her designer, effectuate the redemption of these obligations; and other matters in connection therewith.
|
|
| Subject: |
7. Discussion and possible action on a resolution designating the districts fund balances.
|
|
| Subject: |
8. Discussion and possible action on a Resolution with The City of Onalaska
regarding the service of School Resource Officers for the 2024/2025 school year. |
|
| Subject: |
9. Discussion and possible action to approve the TPESS and TTESS Appraisal
calendars and the TTESS Appraiser List for the 2024/2025 School Year |
|
| Subject: |
10. Discussion on the first reading of TASB Policy Manual Update 123.
|
|
| Subject: |
11. Discussion and possible action on a resolution sanctioning 4-H as an
extracurricular activity and designating 4-H Polk County Extension Agents as adjunct faculty members. |
|
| Subject: |
12. Discussion and possible action on improvements to the Onalaska Elementary playground.
|
|
| Subject: |
13. 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: |
13.A. Discussion of new hires.
|
|
| Subject: |
13.B. Discussion of resignations.
|
|
| Subject: |
13.C. Discussion of candidate for interim superintendent.
|
|
| Subject: |
14. Reconvene for motions, voting or official actions.
|
|
| Subject: |
14.A. Approve new hires.
|
|
| Subject: |
14.B. Approve resignations.
|
|
| Subject: |
14.C. Approve candidate for interim superintendent.
|
|
| Subject: |
15. Adjournment.
|
|
| Subject: |
16. Information Item
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|
| Subject: |
16.A. Check Register
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