Board of Trustees — Olton ISD

  • 34 documents
  • architect_engineer
  • budget
  • personnel
  • superintendent
  • variance

↗ View original on Olton ISD city site

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
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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)

  • budget
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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.

  • architect_engineer
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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

  • personnel
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§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

  • variance
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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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