Board of Trustees — Olton ISD
- 46 documents
Documents (46)
1. CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE ¶
CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE
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1. CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE ¶
CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE
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10. ACTION TAKEN AFTER CLOSED SESSION ¶
ACTION TAKEN AFTER CLOSED SESSION
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11. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS ¶
ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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2. BOARD MISSION STATEMENT ¶
BOARD MISSION STATEMENT
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2. BOARD MISSION STATEMENT ¶
BOARD MISSION STATEMENT
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2.A. Grow : Every Student, Every Adult, Every Day, Every Way ¶
Grow : Every Student, Every Adult, Every Day, Every Way
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2.A. Grow : Every Student, Every Adult, Every Day, Every Way ¶
Grow : Every Student, Every Adult, Every Day, Every Way
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3. DISCUSSION/ACTION ITEMS ¶
DISCUSSION/ACTION ITEMS
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3. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual) ¶
PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED (Limit to three minutes for each individual)
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3.A. Conduct Public Hearing on 2025-2026 Budget & Tax Rate. ¶
Conduct Public Hearing on 2025-2026 Budget & Tax Rate.
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4. ACKNOWLEDGEMENTS/RECOGNITIONS ¶
ACKNOWLEDGEMENTS/RECOGNITIONS
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5. INFORMATIONAL ITEMS ¶
INFORMATIONAL ITEMS
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5.A. Superintendent's Report ¶
Superintendent's Report
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5.A.1. Update on the status of OISD Monitoring Calendar. ¶
Update on the status of OISD Monitoring Calendar.
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5.A.2. Financial Reports ¶
Financial Reports
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5.A.3. Enrollment Report ¶
Enrollment Report
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5.A.4. Future Meetings and/or Agenda Items ¶
Future Meetings and/or Agenda Items
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5.A.5. Insurance Claim Update on Roof and Vehicles ¶
Insurance Claim Update on Roof and Vehicles
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5.A.6. Update on FCC appeal regarding payment demand letter dated June 2, 2025 ¶
Update on FCC appeal regarding payment demand letter dated June 2, 2025
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5.A.7. Discuss options for funding of projects using Interest & Sinking revenue ¶
Discuss options for funding of projects using Interest & Sinking revenue
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6. CONSENT ITEMS ¶
CONSENT ITEMS
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6.A. Approve Minutes from Previous Meeting(s) ¶
Approve Minutes from Previous Meeting(s)
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6.B. Approve Payment of Bills from Previous Month(s) ¶
Approve Payment of Bills from Previous Month(s)
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7. DISCUSSION/ACTION ITEMS ¶
DISCUSSION/ACTION ITEMS
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7.A. Discuss / Consider Edits to EIF(Local) ¶
Discuss / Consider Edits to EIF(Local)
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7.B. Discuss / Consider authorization for the superintendent to approve budget amendments for the 2024-2025 fiscal year. ¶
Discuss / Consider authorization for the superintendent to approve budget amendments for the 2024-2025 fiscal year.
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7.C. Discuss / Consider Board Approval of the 2025-2026 Olton ISD Budget ¶
Discuss / Consider Board Approval of the 2025-2026 Olton ISD Budget
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7.D. Discuss / Consider a resolution of the Board to set the tax rate for the 2025-2026 fiscal year ¶
Discuss / Consider a resolution of the Board to set the tax rate for the 2025-2026 fiscal year
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7.E. Discuss / Consider Possible Board Action Designating Monies in Fund 198 ¶
Discuss / Consider Possible Board Action Designating Monies in Fund 198
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7.F. Discuss / Consider Possible Board Action to name a Delegate and Alternate to the 2025 TASB Delegate Assembly ¶
Discuss / Consider Possible Board Action to name a Delegate and Alternate to the 2025 TASB Delegate Assembly
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7.G. Discuss / Consider acceptance of donation from the Olton Athletic Booster Club of $10,000 ¶
Discuss / Consider acceptance of donation from the Olton Athletic Booster Club of $10,000
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7.H. Discuss / Consider acceptance of donation from NextEra of $5,000 ¶
Discuss / Consider acceptance of donation from NextEra of $5,000
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7.I. Discuss / Consider Resolution Naming of Adjunct Faculty Members from the Lamb County Extension Office ¶
Discuss / Consider Resolution Naming of Adjunct Faculty Members from the Lamb County Extension Office
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7.J. Discuss / Consider increase in cost of cafeteria lunches for non-students ¶
Discuss / Consider increase in cost of cafeteria lunches for non-students
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7.K. Discuss / Consider Purchase of Chromebooks & Touch Board Technology from RSI ¶
Discuss / Consider Purchase of Chromebooks & Touch Board Technology from RSI
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8. CLOSED SESSION ITEMS ¶
CLOSED SESSION ITEMS
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8.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee ¶
§551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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9. RETURN TO OPEN MEETING: STATE TIME AND CLARIFY NO VARIANCE FROM THE POSTED AGENDA IN CLOSED SESSION ¶
RETURN TO OPEN MEETING: STATE TIME AND CLARIFY NO VARIANCE FROM THE POSTED AGENDA IN CLOSED SESSION
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August 25, 2025 at 7:00 PM - Public Hearing for Tax Rate & Budget Meeting Type: Hearing Board Room in Administration Bld ¶
August 25, 2025 at 7:00 PM - Public Hearing for Tax Rate & Budget Meeting Type: Hearing Board Room in Administration Bld
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August 25, 2025 Immediately after the conclusion of the public hearing. - Board Meeting Meeting Type: Regular Board Room ¶
August 25, 2025 Immediately after the conclusion of the public hearing. - Board Meeting Meeting Type: Regular Board Room
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5.A.2.a. Comparison of Budget to Revenue ¶
5.A.2.a. Comparison of Budget to Revenue
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5.A.2.b. Investment Report ¶
5.A.2.b. Investment Report
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5.A.4.a. September 29, 2025 ¶
5.A.4.a. September 29, 2025
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