|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
1.A. Pledge of Allegiance
|
|
1.B. Roll Call and Establish Quorum
|
|
2. Public Comment
|
|
2.A. Open Forum to address the Board
|
|
2.B. Public Hearings
|
|
3. Monitoring Calendar Reports
|
|
3.A. Student Outcome Goals - Extra Curricular Participation
|
|
3.B. Adult Priorities - Technology Work Orders / Survey
|
|
4. Consent Items:
|
|
4.A. Approve the Minutes from the August 12,2024 (6:15), August 26, 2024 Public Hearing School Special Called School Board Meeting and the August 26, 2024 Budget and Tax Rate Special Called School Board meeting.
|
|
4.B. Approve the Monthly Financial Reports for the month of August 2024.
|
|
4.C. Consideration and possible approval of the OvertonISD School Health Advisory Committee (SHAC) members for 2024-2025.
|
|
4.D. Consideration and possible approval of District of Innovation Local Certification for the following employee -
Charles Roger Grimmett, Jr -Secondary Business & Finance |
|
5. Action Items:
|
|
5.A. Tabled Item: Discussion and possible action in choosing a District Seal.
|
|
6. Information Items:
|
|
6.A. Financial Information Reports for the month of August 2024.
|
|
6.B. Handbooks Update:
|
|
6.B.1. Secondary Handbook
|
|
6.C. Athletic Director's Report
|
|
6.D. Maintenance Report
|
|
6.E. Technology Director's Report
|
|
6.F. Superintendent's Report
|
|
6.F.1. Upcoming TASB Convention
|
|
7. Executive Session
|
|
7.A. Property
|
|
7.B. Personnel
|
|
7.B.1. Discipline
|
|
7.B.2. Employment
|
|
7.B.2.a. Superintendent's Evaluation
|
|
7.B.3. Resignations
|
|
7.B.4. Guardian Program Update
|
|
8. Consideration and possible approval of items discussed in executive session.
|
|
9. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
|
||
| Meeting: | September 9, 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 - Extra Curricular Participation
|
|
| Subject: |
3.B. Adult Priorities - Technology Work Orders / Survey
|
|
| Subject: |
4. Consent Items:
|
|
| Subject: |
4.A. Approve the Minutes from the August 12,2024 (6:15), August 26, 2024 Public Hearing School Special Called School Board Meeting and the August 26, 2024 Budget and Tax Rate Special Called School Board meeting.
|
|
| Subject: |
4.B. Approve the Monthly Financial Reports for the month of August 2024.
|
|
| Subject: |
4.C. Consideration and possible approval of the OvertonISD School Health Advisory Committee (SHAC) members for 2024-2025.
|
|
| Subject: |
4.D. Consideration and possible approval of District of Innovation Local Certification for the following employee -
Charles Roger Grimmett, Jr -Secondary Business & Finance |
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Tabled Item: Discussion and possible action in choosing a District Seal.
|
|
| Subject: |
6. Information Items:
|
|
| Subject: |
6.A. Financial Information Reports for the month of August 2024.
|
|
| Subject: |
6.B. Handbooks Update:
|
|
| Subject: |
6.B.1. Secondary Handbook
|
|
| Subject: |
6.C. Athletic Director's Report
|
|
| Subject: |
6.D. Maintenance Report
|
|
| Subject: |
6.E. Technology Director's Report
|
|
| Subject: |
6.F. Superintendent's Report
|
|
| Subject: |
6.F.1. Upcoming TASB Convention
|
|
| 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.2.a. Superintendent's Evaluation
|
|
| Subject: |
7.B.3. Resignations
|
|
| Subject: |
7.B.4. Guardian Program Update
|
|
| Subject: |
8. Consideration and possible approval of items discussed in executive session.
|
|
| Subject: |
9. Adjournment
|
|
|
|
||
