Board of Trustees — Olton ISD
- 34 documents
Documents (34)
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.A. Grow : Every Student, Every Adult, Every Day, Every Way ¶
Grow : Every Student, Every Adult, Every Day, Every Way
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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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4. ACKNOWLEDGEMENTS/RECOGNITIONS ¶
ACKNOWLEDGEMENTS/RECOGNITIONS
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4.A. Regional Qualifying Boy's Cross Country Team ¶
Regional Qualifying Boy's Cross Country Team
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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. Financial Reports ¶
Financial Reports
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5.A.2. Enrollment Report ¶
Enrollment Report
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5.A.3. Future Meetings and/or Agenda Items ¶
Future Meetings and/or Agenda Items
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5.A.4. Report from Brad Draper of KWA Architects/Engineers regarding the roofing assessment that was performed. ¶
Report from Brad Draper of KWA Architects/Engineers regarding the roofing assessment that was performed.
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5.A.5. Presentation of March 2024 Facilities Assessment by Greg Decker from Gallagher. ¶
Presentation of March 2024 Facilities Assessment by Greg Decker from Gallagher.
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5.A.6. Update on progress of the LASO II grant ¶
Update on progress of the LASO II grant
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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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6.C. Approve Budget Amendment(s) ¶
Approve Budget Amendment(s)
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7. DISCUSSION/ACTION ITEMS ¶
DISCUSSION/ACTION ITEMS
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7.A. Discuss / Consider authorization of Superintendent to enter into agreement with KWA for Architecture/Engineering Services related to future roofing projects. ¶
Discuss / Consider authorization of Superintendent to enter into agreement with KWA for Architecture/Engineering Services related to future roofing projects.
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7.B. Resignation of Clinton Reneau effective 1/6/2025. ¶
Resignation of Clinton Reneau effective 1/6/2025.
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7.C. Discuss / Consider the addition of the school sponsored activity of competitive BBQ under the High School BBQ, Inc. umbrella beginning with the 2025-2026 school year for 9th-12th grade students. ¶
Discuss / Consider the addition of the school sponsored activity of competitive BBQ under the High School BBQ, Inc. umbrella beginning with the 2025-2026 school year for 9th-12th grade students.
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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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October 28, 2024 at 7:00 PM - Board Meeting Meeting Type: Regular Board Room in Administration Bldg 701 6th St Olton, TX ¶
October 28, 2024 at 7:00 PM - Board Meeting Meeting Type: Regular Board Room in Administration Bldg 701 6th St Olton, TX
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5.A.1.a. Comparison of Budget to Revenue ¶
5.A.1.a. Comparison of Budget to Revenue
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5.A.1.b. Investment Report ¶
5.A.1.b. Investment Report
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5.A.3.a. Proposed date of Thursday, November 21st at 7:00pm. ¶
5.A.3.a. Proposed date of Thursday, November 21st at 7:00pm.
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