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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.A.1. Elem - STAAR Reading & Math (Meets and Masters)
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3.A.2. Secondary - STAAR Reading & Math (Meets and Masters)
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3.A.3. Projected TEA Accountability Scores
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3.B. Adult Priorities
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3.B.1. Percentage of Student Bus Routes on time
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3.B.2. Percentage of Maintenance Work Orders completed
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4. Consent Items:
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4.A. Approve the Minutes from the June 10, 2024 Regular School Board meeting.
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4.B. Approve the Monthly Financial Reports for the month of June 2024.
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4.C. Consideration and possible approval of the 2024-2025 Parental Engagement policy as required by Title 1, Part A.
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5. Action Items:
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5.A. Consideration and possible approval of selecting a Delegate and Alternate for the TASB Delegate Assembly.
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5.B. Consideration and possible approval of short-term, tax anticipation loan.
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5.C. Discussion and possible action regarding the district's property-tax collection firm
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5.D. Consideration and possible approval of changing the regular scheduled Board meeting from October 14th to October 21st due to October 14th being a school holiday.
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5.E. Discussion and possible action in choosing a format for District Student-Outcome Goals publication and a District Seal.
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6. Information Items:
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6.A. Financial Information Reports for the month of June 2024.
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6.B. Update 123 - First Reading - Local Policies:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT & PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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6.C. Handbooks Update
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6.C.1. 2024-25 OISD Employee Handbook
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6.C.2. 2024-25 OISD Substitute Handbook
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6.C.3. Arp ISD DAEP Program
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6.D. Athletic Director's Report
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6.E. Maintenance Report
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6.F. Technology Director's Report
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6.G. 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: | July 15, 2024 at 6:30 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.A.1. Elem - STAAR Reading & Math (Meets and Masters)
|
|
| Subject: |
3.A.2. Secondary - STAAR Reading & Math (Meets and Masters)
|
|
| Subject: |
3.A.3. Projected TEA Accountability Scores
|
|
| Subject: |
3.B. Adult Priorities
|
|
| Subject: |
3.B.1. Percentage of Student Bus Routes on time
|
|
| Subject: |
3.B.2. Percentage of Maintenance Work Orders completed
|
|
| Subject: |
4. Consent Items:
|
|
| Subject: |
4.A. Approve the Minutes from the June 10, 2024 Regular School Board meeting.
|
|
| Subject: |
4.B. Approve the Monthly Financial Reports for the month of June 2024.
|
|
| Subject: |
4.C. Consideration and possible approval of the 2024-2025 Parental Engagement policy as required by Title 1, Part A.
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Consideration and possible approval of selecting a Delegate and Alternate for the TASB Delegate Assembly.
|
|
| Subject: |
5.B. Consideration and possible approval of short-term, tax anticipation loan.
|
|
| Subject: |
5.C. Discussion and possible action regarding the district's property-tax collection firm
|
|
| Subject: |
5.D. Consideration and possible approval of changing the regular scheduled Board meeting from October 14th to October 21st due to October 14th being a school holiday.
|
|
| Subject: |
5.E. Discussion and possible action in choosing a format for District Student-Outcome Goals publication and a District Seal.
|
|
| Subject: |
6. Information Items:
|
|
| Subject: |
6.A. Financial Information Reports for the month of June 2024.
|
|
| Subject: |
6.B. Update 123 - First Reading - Local Policies:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT & PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
|
| Subject: |
6.C. Handbooks Update
|
|
| Subject: |
6.C.1. 2024-25 OISD Employee Handbook
|
|
| Subject: |
6.C.2. 2024-25 OISD Substitute Handbook
|
|
| Subject: |
6.C.3. Arp ISD DAEP Program
|
|
| Subject: |
6.D. Athletic Director's Report
|
|
| Subject: |
6.E. Maintenance Report
|
|
| Subject: |
6.F. Technology Director's Report
|
|
| Subject: |
6.G. Superintendent's Report
|
|
| Subject: |
7. Executive Session
|
|
| Subject: |
7.A. Property
|
|
| Subject: |
7.B. Personnel
|
|
| Subject: |
7.B.1. Discipline
|
|
| Subject: |
7.B.2. Employment
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|
| Subject: |
7.B.3. Resignations
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|
| Subject: |
8. Consideration and possible approval of items discussed in executive session.
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|
| Subject: |
9. Adjournment
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