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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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3.B.1. FIRST Rating (Financial Integrity Rating System of Texas)
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4. Consent Items:
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4.A. Approve the Minutes from the November 11, 2024 Regular School Board meeting.
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4.B. Approve the Monthly Financial Reports for the month of November 2024.
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4.C. Consideration and possible approval of OISD Food Safety Plan.
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4.D. Consideration and possible approval of amending the Local Vendor List.
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5. Action Items:
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5.A. Consideration and possible approval of salvaging cases, auditorium seating, and other furniture type items that have been stored in administration storage for more than 5 years.
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5.B. Consideration and possible approval of allowing Herbert Hardy to remove the old green house frame, and clean up that area at CTE Center. $500 deposit will be returned when clean up is completed to our specifications.
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5.C. Consideration and possible approval of quote for audio/visual improvements to the auditorium/theater.
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6. Information Items:
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6.A. Financial Information Reports for the month of November 2024.
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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: | December 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
|
|
| Subject: |
3.B. Adult Priorities
|
|
| Subject: |
3.B.1. FIRST Rating (Financial Integrity Rating System of Texas)
|
|
| Subject: |
4. Consent Items:
|
|
| Subject: |
4.A. Approve the Minutes from the November 11, 2024 Regular School Board meeting.
|
|
| Subject: |
4.B. Approve the Monthly Financial Reports for the month of November 2024.
|
|
| Subject: |
4.C. Consideration and possible approval of OISD Food Safety Plan.
|
|
| Subject: |
4.D. Consideration and possible approval of amending the Local Vendor List.
|
|
| Subject: |
5. Action Items:
|
|
| Subject: |
5.A. Consideration and possible approval of salvaging cases, auditorium seating, and other furniture type items that have been stored in administration storage for more than 5 years.
|
|
| Subject: |
5.B. Consideration and possible approval of allowing Herbert Hardy to remove the old green house frame, and clean up that area at CTE Center. $500 deposit will be returned when clean up is completed to our specifications.
|
|
| Subject: |
5.C. Consideration and possible approval of quote for audio/visual improvements to the auditorium/theater.
|
|
| Subject: |
6. Information Items:
|
|
| Subject: |
6.A. Financial Information Reports for the month of November 2024.
|
|
| Subject: |
6.B. Athletic Director's Report
|
|
| 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
|
|
| Subject: |
8. Consideration and possible approval of items discussed in executive session.
|
|
| Subject: |
9. Adjournment
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|
|
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