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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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2.B.1. Board Members TASB Continuing Education Credit Hours annual update.
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2.B.2. Outgoing Board member recognition.
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3. Monitoring Calendar Reports
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3.A. Student Outcome Goals - K thru 5th Reading & Math
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3.B. Adult Priorities - Student Meals Served; Exterior Door Audits
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4. Consent Items:
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4.A. Approve the Minutes from the September 09, 2024 Regular School Board meeting.
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4.B. Approve the Monthly Financial Reports for the month of September 2024.
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4.C. Consideration and possible approval of a Budget Amendment.
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4.D. Consideration and possible approval of OISD's Investment Policy and Strategy.
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4.E. Quarterly Investment Report.
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4.F. Consideration and possible approval of District of Innovation Local Certification for the following employee: Cliff Wilson: CTE-Ag Mechanics-Construction Management.
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5. Action Items:
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5.A. Consideration and possible approval of allowing Rusk County Sheriff's Office to place an emergency pack on our campus to be used only by first-responders in the event of an emergency. (to be Presented by Sheriff Valdez)
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5.B. Consideration and possible approval of purchase of new (sponsored) scorer's table with full graphic display that can be customized/changed/edited on-going for the Main Gym.
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6. Information Items:
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6.A. Financial Information Reports for the month of September 2024.
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6.B. Presentation by Board members/superintendent on information gathered at the TASB/TASA convention.
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6.C. Information concerning allowing the Overton Little Dribblers program access to the OHS gym for practices and games based on UIL guidelines.
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6.D. Athletic Director's Report
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6.E. 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: | October 21, 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: |
2.B.1. Board Members TASB Continuing Education Credit Hours annual update.
|
|
| Subject: |
2.B.2. Outgoing Board member recognition.
|
|
| Subject: |
3. Monitoring Calendar Reports
|
|
| Subject: |
3.A. Student Outcome Goals - K thru 5th Reading & Math
|
|
| Subject: |
3.B. Adult Priorities - Student Meals Served; Exterior Door Audits
|
|
| Subject: |
4. Consent Items:
|
|
| Subject: |
4.A. Approve the Minutes from the September 09, 2024 Regular School Board meeting.
|
|
| Subject: |
4.B. Approve the Monthly Financial Reports for the month of September 2024.
|
|
| Subject: |
4.C. Consideration and possible approval of a Budget Amendment.
|
|
| Subject: |
4.D. Consideration and possible approval of OISD's Investment Policy and Strategy.
|
|
| Subject: |
4.E. Quarterly Investment Report.
|
|
| Subject: |
4.F. Consideration and possible approval of District of Innovation Local Certification for the following employee: Cliff Wilson: CTE-Ag Mechanics-Construction Management.
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Consideration and possible approval of allowing Rusk County Sheriff's Office to place an emergency pack on our campus to be used only by first-responders in the event of an emergency. (to be Presented by Sheriff Valdez)
|
|
| Subject: |
5.B. Consideration and possible approval of purchase of new (sponsored) scorer's table with full graphic display that can be customized/changed/edited on-going for the Main Gym.
|
|
| Subject: |
6. Information Items:
|
|
| Subject: |
6.A. Financial Information Reports for the month of September 2024.
|
|
| Subject: |
6.B. Presentation by Board members/superintendent on information gathered at the TASB/TASA convention.
|
|
| Subject: |
6.C. Information concerning allowing the Overton Little Dribblers program access to the OHS gym for practices and games based on UIL guidelines.
|
|
| Subject: |
6.D. Athletic Director's Report
|
|
| Subject: |
6.E. 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
|
|
| Subject: |
8. Consideration and possible approval of items discussed in executive session.
|
|
| Subject: |
9. Adjournment
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