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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call and Establish Quorum
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4. Open Forum to address the Board
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5. Recognition of Guests
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6. Consent Items:
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6.A. Approve the Minutes for the June 08, 2020 Regular School Board Meeting.
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6.B. Approve the Monthly Financial Reports for the month of June 2020.
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6.C. Consideration and possible approval of setting the proposed tax rates and date, time and place for the Notice of Public Meeting to discuss the Proposed Tax Rate as August 24, 2020.
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6.D. Consideration and possible approval of Audit Agreement with Axley & Rode for services to be provided for the year ending August 31, 2020.
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6.E. Consideration and possible approval of Claims Administrative Services for workman's comp for the District.
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6.F. Consideration and possible approval of Region 7 Service Agreements for 2020-2021.
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6.G. Consideration and possible approval of a Resolution to the Regional Purchasing Cooperative.
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6.H. Consideration and possible approval of a local certification through the District of Innovation plan for Vicki Graham to teach middle school math.
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6.I. Consideration and possible approval of the 2020-2021 Parental Engagement policy as required by Title 1, Part A.
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6.J. Consideration and possible approval of the Local Vendor List.
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7. Information Items:
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7.A. Financial information reports for the month of June 2020.
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7.B. HSR Insurance Premium Credit for 2019-2020
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7.C. Emergency Operation Plan 2020-2021
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7.D. Information pertaining to PPE provided to OISD by the Texas Education Agency.
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7.E. Athletic Director's Report
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7.F. Maintenance Report
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7.G. Technology Director's Report
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7.H. Superintendent's Report
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7.I. Information on HSR Student/Athletic Accident Insurance potential refund.
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8. Executive Session
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8.A. Property
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8.B. Personnel
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8.B.1. Discipline
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8.B.2. Employment
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8.B.3. Resignations
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9. Consideration and possible approval of items discussed in executive session.
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 23, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Roll Call and Establish Quorum
|
|
| Subject: |
4. Open Forum to address the Board
|
|
| Subject: |
5. Recognition of Guests
|
|
| Subject: |
6. Consent Items:
|
|
| Subject: |
6.A. Approve the Minutes for the June 08, 2020 Regular School Board Meeting.
|
|
| Subject: |
6.B. Approve the Monthly Financial Reports for the month of June 2020.
|
|
| Subject: |
6.C. Consideration and possible approval of setting the proposed tax rates and date, time and place for the Notice of Public Meeting to discuss the Proposed Tax Rate as August 24, 2020.
|
|
| Subject: |
6.D. Consideration and possible approval of Audit Agreement with Axley & Rode for services to be provided for the year ending August 31, 2020.
|
|
| Subject: |
6.E. Consideration and possible approval of Claims Administrative Services for workman's comp for the District.
|
|
| Subject: |
6.F. Consideration and possible approval of Region 7 Service Agreements for 2020-2021.
|
|
| Subject: |
6.G. Consideration and possible approval of a Resolution to the Regional Purchasing Cooperative.
|
|
| Subject: |
6.H. Consideration and possible approval of a local certification through the District of Innovation plan for Vicki Graham to teach middle school math.
|
|
| Subject: |
6.I. Consideration and possible approval of the 2020-2021 Parental Engagement policy as required by Title 1, Part A.
|
|
| Subject: |
6.J. Consideration and possible approval of the Local Vendor List.
|
|
| Subject: |
7. Information Items:
|
|
| Subject: |
7.A. Financial information reports for the month of June 2020.
|
|
| Subject: |
7.B. HSR Insurance Premium Credit for 2019-2020
|
|
| Subject: |
7.C. Emergency Operation Plan 2020-2021
|
|
| Subject: |
7.D. Information pertaining to PPE provided to OISD by the Texas Education Agency.
|
|
| Subject: |
7.E. Athletic Director's Report
|
|
| Subject: |
7.F. Maintenance Report
|
|
| Subject: |
7.G. Technology Director's Report
|
|
| Subject: |
7.H. Superintendent's Report
|
|
| Subject: |
7.I. Information on HSR Student/Athletic Accident Insurance potential refund.
|
|
| Subject: |
8. Executive Session
|
|
| Subject: |
8.A. Property
|
|
| Subject: |
8.B. Personnel
|
|
| Subject: |
8.B.1. Discipline
|
|
| Subject: |
8.B.2. Employment
|
|
| Subject: |
8.B.3. Resignations
|
|
| Subject: |
9. Consideration and possible approval of items discussed in executive session.
|
|
| Subject: |
10. Adjournment
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