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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 - CCMR Summative
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3.B. Adult Priorities - Board Self Evaluation
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4. Consent Items:
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4.A. Approve the Minutes from the July 17, 2024, Regular School Board meeting.
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4.B. Approve the Monthly Financial Reports for the month of July 2024.
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4.C. Consideration and possible approval of district budget amendments.
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4.D. 2024 Certification of Appraisal Roll
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4.E. Consideration and possible approval of renewal of District Property/Casualty and Auto Policies.
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4.F. Consideration and possible approval of Update 123: *(LEGAL) policies, *(LOCAL) polices.
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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4.G. Consideration and possible approval of naming the following appraisers for Overton ISD:
Jeff Hogg: primary appraiser at Overton High School and secondary appraiser at Overton Elementary School. Nikki Fenter: primary appraiser at Overton Elementary School and secondary appraiser at Overton High School. Mark Dahlgren and Larry Calhoun: Secondary appraisers for all Overton ISD campuses. |
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4.H. Order of the Election for November.
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5. Action Items:
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5.A. Consideration and possible approval of obtaining a line of credit with Texas Bank and Trust.
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6. Information Items:
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6.A. Financial Information Reports for the month of July 2024.
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6.B. Handbooks Update
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6.B.1. Maintenance Handbook
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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: | August 12, 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 - CCMR Summative
|
|
| Subject: |
3.B. Adult Priorities - Board Self Evaluation
|
|
| Subject: |
4. Consent Items:
|
|
| Subject: |
4.A. Approve the Minutes from the July 17, 2024, Regular School Board meeting.
|
|
| Subject: |
4.B. Approve the Monthly Financial Reports for the month of July 2024.
|
|
| Subject: |
4.C. Consideration and possible approval of district budget amendments.
|
|
| Subject: |
4.D. 2024 Certification of Appraisal Roll
|
|
| Subject: |
4.E. Consideration and possible approval of renewal of District Property/Casualty and Auto Policies.
|
|
| Subject: |
4.F. Consideration and possible approval of Update 123: *(LEGAL) policies, *(LOCAL) polices.
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: |
4.G. Consideration and possible approval of naming the following appraisers for Overton ISD:
Jeff Hogg: primary appraiser at Overton High School and secondary appraiser at Overton Elementary School. Nikki Fenter: primary appraiser at Overton Elementary School and secondary appraiser at Overton High School. Mark Dahlgren and Larry Calhoun: Secondary appraisers for all Overton ISD campuses. |
|
| Subject: |
4.H. Order of the Election for November.
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Consideration and possible approval of obtaining a line of credit with Texas Bank and Trust.
|
|
| Subject: |
6. Information Items:
|
|
| Subject: |
6.A. Financial Information Reports for the month of July 2024.
|
|
| Subject: |
6.B. Handbooks Update
|
|
| Subject: |
6.B.1. Maintenance Handbook
|
|
| Subject: |
6.C. 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
|
|
| 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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