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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. Recognition of Guests
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5. Open Forum to address the Board
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6. Discussion item: Erosion at Coach Chester Roy Stadium
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7. Consent Items:
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7.A. Approve the Minutes for the June 14, 2021 Regular School Board Meeting.
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7.B. Approve the Monthly Financial Reports for the month of June 2021.
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7.C. Consideration and possible approval of Budget Amendments.
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7.D. Consideration and possible approval of an Audit Agreement with Axley and Rode for services provided for the year ending August 31, 2021
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7.E. Consideration and possible approval of beginning process to extend Overton ISD's District of Innovation Plan.
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7.F. Consideration and possible approval of the OISD Emergency Operations Plan.
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7.G. Consideration and possible approval of a Request for Qualifications for the erosion project at Coach Chester Roy Stadium.
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7.H. Consideration and possible approval of releasing bids for the possible purchase of a truck to pull trailers.
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7.I. Consideration and possible approval of allowing homeschooled students to participate in Overton ISD UIL activities as allowed by HB547.
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7.J. Consideration and possible approval of the following innovative courses at Overton High School for the 2021-2022 school year: Principles of Exercise and Wellness, Advanced Floral Design, Sports Medicine I, and Sports Medicine II.
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7.K. Consideration and possible approval of changes to EIC (LOCAL).
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7.L. Consideration and possible approval of changes to FEE (LOCAL).
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7.M. Consideration and possible approval of candidates for TASB Board of Directors
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7.N. Consideration and possible approval of nominating a Delegate and Alternate to the 2021 TASB Delegate Assembly.
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7.O. Consideration and possible approval of Claims Administrative Services for workman's comp for the District.
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7.P. Consideration and possible approval of amending the Districts Approved Vendor List.
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8. Information Items:
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8.A. Information on changes to Retire/Rehire employees
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8.B. Information on STAAR/EOC results for spring of 2021.
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8.C. Financial Reports for the month of June 2021.
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8.D. Update 117 First Reading
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8.E. Athletic Director's Report
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8.F. Maintenance Report
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8.G. Technology Director's Report
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8.H. Superintendent's Report/Handbooks
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9. Executive Session
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9.A. Property
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9.B. Personnel
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9.B.1. Discipline
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9.B.2. Employment
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9.B.3. Resignations
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10. Consideration and possible approval of items discussed in executive session.
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 19, 2021 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. Recognition of Guests
|
|
| Subject: |
5. Open Forum to address the Board
|
|
| Subject: |
6. Discussion item: Erosion at Coach Chester Roy Stadium
|
|
| Subject: |
7. Consent Items:
|
|
| Subject: |
7.A. Approve the Minutes for the June 14, 2021 Regular School Board Meeting.
|
|
| Subject: |
7.B. Approve the Monthly Financial Reports for the month of June 2021.
|
|
| Subject: |
7.C. Consideration and possible approval of Budget Amendments.
|
|
| Subject: |
7.D. Consideration and possible approval of an Audit Agreement with Axley and Rode for services provided for the year ending August 31, 2021
|
|
| Subject: |
7.E. Consideration and possible approval of beginning process to extend Overton ISD's District of Innovation Plan.
|
|
| Subject: |
7.F. Consideration and possible approval of the OISD Emergency Operations Plan.
|
|
| Subject: |
7.G. Consideration and possible approval of a Request for Qualifications for the erosion project at Coach Chester Roy Stadium.
|
|
| Subject: |
7.H. Consideration and possible approval of releasing bids for the possible purchase of a truck to pull trailers.
|
|
| Subject: |
7.I. Consideration and possible approval of allowing homeschooled students to participate in Overton ISD UIL activities as allowed by HB547.
|
|
| Subject: |
7.J. Consideration and possible approval of the following innovative courses at Overton High School for the 2021-2022 school year: Principles of Exercise and Wellness, Advanced Floral Design, Sports Medicine I, and Sports Medicine II.
|
|
| Subject: |
7.K. Consideration and possible approval of changes to EIC (LOCAL).
|
|
| Subject: |
7.L. Consideration and possible approval of changes to FEE (LOCAL).
|
|
| Subject: |
7.M. Consideration and possible approval of candidates for TASB Board of Directors
|
|
| Subject: |
7.N. Consideration and possible approval of nominating a Delegate and Alternate to the 2021 TASB Delegate Assembly.
|
|
| Subject: |
7.O. Consideration and possible approval of Claims Administrative Services for workman's comp for the District.
|
|
| Subject: |
7.P. Consideration and possible approval of amending the Districts Approved Vendor List.
|
|
| Subject: |
8. Information Items:
|
|
| Subject: |
8.A. Information on changes to Retire/Rehire employees
|
|
| Subject: |
8.B. Information on STAAR/EOC results for spring of 2021.
|
|
| Subject: |
8.C. Financial Reports for the month of June 2021.
|
|
| Subject: |
8.D. Update 117 First Reading
|
|
| Subject: |
8.E. Athletic Director's Report
|
|
| Subject: |
8.F. Maintenance Report
|
|
| Subject: |
8.G. Technology Director's Report
|
|
| Subject: |
8.H. Superintendent's Report/Handbooks
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. Property
|
|
| Subject: |
9.B. Personnel
|
|
| Subject: |
9.B.1. Discipline
|
|
| Subject: |
9.B.2. Employment
|
|
| Subject: |
9.B.3. Resignations
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|
| Subject: |
10. Consideration and possible approval of items discussed in executive session.
|
|
| Subject: |
11. Adjournment
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