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Meeting Agenda
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1. Call to Order
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1.A. Pledge of Allegiance
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1.B. Roll Call and Establish Quorum
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2. Public Comment
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2.A. Open Forum to address the Board
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2.B. Public Hearings
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3. Monitoring Calendar Reports
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3.A. Student Outcome Goals
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3.B. Adult Priorities
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4. Consent Items:
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4.A. Approve the Minutes from the August 14, 2023 Regular School Board meeting and the August 14, 2023 Budget Workshop School Board meeting. Also, the Minutes from the August 28, 2023 Special Called Public Hearing and the August 28, 2023 Special Called Budget & Tax Rate School Board meetings.
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4.B. Approve the Monthly Financial Reports for the month of August 2023.
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4.C. Consideration and possible approval of Budget Amendment.
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4.D. Consideration and possible approval of OISD's Investment Policy & Strategy.
(annual review) |
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4.E. Consideration and possible approval of Certification of Unopposed Candidates.
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4.F. Consideration and possible approval of Order of Cancellation.
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4.G. Consideration and possible approval of District of Innovation Local Certification for the following employees:
Cliff Wilson - Secondary Math 8-12 Kimberly Kautzman - Secondary Math 8-12 Chris Cook - Family Consumer Sciences and Math 4-8. |
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4.H. Consideration and possible approval of naming Superintendent Calhoun and Assistant Principal Mark Dahlgren as the alternate administrators in ARD meetings if the principals are unable to attend.
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4.I. Consideration and possible approval of the Overton ISD School Health Advisory Committee (SHAC) members for 2023-2024.
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4.J. Consideration and possible approval of amending the District's Vendor List.
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5. Action Items:
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5.A. Consideration and possible approval of revisions to Overton ISD's District of Innovation plan
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5.B. Consideration and possible approval of using an online auction company to complete the sale and removal of Overton ISD's current maintenance building
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5.C. Consideration and possible approval of using an online auction company to complete the sale and removal of buses #9, #12 and #13.
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5.D. Consideration and possible approval of a Resolution to Employ or Accept as Volunteers Chaplains.
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6. Information Items:
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6.A. Financial Information Reports for the month of August 2023.
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6.B. Athletic Director's Report
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6.C. Superintendent's Report
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7. Executive Session
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7.A. Property
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7.B. Personnel
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7.B.1. Discipline
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7.B.2. Employment
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7.B.3. Resignations
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8. Consideration and possible approval of items discussed in executive session.
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 11, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Pledge of Allegiance
|
|
| Subject: |
1.B. Roll Call and Establish Quorum
|
|
| Subject: |
2. Public Comment
|
|
| Subject: |
2.A. Open Forum to address the Board
|
|
| Subject: |
2.B. Public Hearings
|
|
| Subject: |
3. Monitoring Calendar Reports
|
|
| Subject: |
3.A. Student Outcome Goals
|
|
| Subject: |
3.B. Adult Priorities
|
|
| Subject: |
4. Consent Items:
|
|
| Subject: |
4.A. Approve the Minutes from the August 14, 2023 Regular School Board meeting and the August 14, 2023 Budget Workshop School Board meeting. Also, the Minutes from the August 28, 2023 Special Called Public Hearing and the August 28, 2023 Special Called Budget & Tax Rate School Board meetings.
|
|
| Subject: |
4.B. Approve the Monthly Financial Reports for the month of August 2023.
|
|
| Subject: |
4.C. Consideration and possible approval of Budget Amendment.
|
|
| Subject: |
4.D. Consideration and possible approval of OISD's Investment Policy & Strategy.
(annual review) |
|
| Subject: |
4.E. Consideration and possible approval of Certification of Unopposed Candidates.
|
|
| Subject: |
4.F. Consideration and possible approval of Order of Cancellation.
|
|
| Subject: |
4.G. Consideration and possible approval of District of Innovation Local Certification for the following employees:
Cliff Wilson - Secondary Math 8-12 Kimberly Kautzman - Secondary Math 8-12 Chris Cook - Family Consumer Sciences and Math 4-8. |
|
| Subject: |
4.H. Consideration and possible approval of naming Superintendent Calhoun and Assistant Principal Mark Dahlgren as the alternate administrators in ARD meetings if the principals are unable to attend.
|
|
| Subject: |
4.I. Consideration and possible approval of the Overton ISD School Health Advisory Committee (SHAC) members for 2023-2024.
|
|
| Subject: |
4.J. Consideration and possible approval of amending the District's Vendor List.
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Consideration and possible approval of revisions to Overton ISD's District of Innovation plan
|
|
| Subject: |
5.B. Consideration and possible approval of using an online auction company to complete the sale and removal of Overton ISD's current maintenance building
|
|
| Subject: |
5.C. Consideration and possible approval of using an online auction company to complete the sale and removal of buses #9, #12 and #13.
|
|
| Subject: |
5.D. Consideration and possible approval of a Resolution to Employ or Accept as Volunteers Chaplains.
|
|
| Subject: |
6. Information Items:
|
|
| Subject: |
6.A. Financial Information Reports for the month of August 2023.
|
|
| Subject: |
6.B. Athletic Director's Report
|
|
| Subject: |
6.C. Superintendent's Report
|
|
| Subject: |
7. Executive Session
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|
| Subject: |
7.A. Property
|
|
| Subject: |
7.B. Personnel
|
|
| Subject: |
7.B.1. Discipline
|
|
| Subject: |
7.B.2. Employment
|
|
| Subject: |
7.B.3. Resignations
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|
| Subject: |
8. Consideration and possible approval of items discussed in executive session.
|
|
| Subject: |
9. Adjournment
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