Board of Trustees — Olton ISD

  • 37 documents
  • annexation
  • budget
  • chapter_313
  • emergency_management
  • isd_policy
  • personnel
  • superintendent
  • variance

↗ View original on Olton ISD city site

Documents (37)

1. CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE

CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE

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1 attached document — see the Documents section above.

10. ACTION TAKEN AFTER CLOSED SESSION

ACTION TAKEN AFTER CLOSED SESSION

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1 attached document — see the Documents section above.

10.A. Discuss / Consider approval of the District Emergency Operations Plan & the Cybersecurity Annex.

  • annexation
  • emergency_management
  • auto

Discuss / Consider approval of the District Emergency Operations Plan & the Cybersecurity Annex.

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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

2. BOARD MISSION STATEMENT

BOARD MISSION STATEMENT

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1 attached document — see the Documents section above.

2.A. Grow : Every Student, Every Adult, Every Day, Every Way

Grow : Every Student, Every Adult, Every Day, Every Way

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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

4. ACKNOWLEDGMENTS/ RECOGNITIONS All Region Jazz Band

ACKNOWLEDGMENTS/ RECOGNITIONS All Region Jazz Band

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1 attached document — see the Documents section above.

5. INFORMATIONAL ITEMS

INFORMATIONAL ITEMS

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1 attached document — see the Documents section above.

5.A. Superintendent's Report

  • superintendent
  • auto

Superintendent's Report

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1 attached document — see the Documents section above.

5.A.1. Presentation by Brad Draper of KWA regarding agreement relating to future roofing projects.

Presentation by Brad Draper of KWA regarding agreement relating to future roofing projects.

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2 attached documents — see the Documents section above.

5.A.2. Update on the status of OISD Monitoring Calendar.

Update on the status of OISD Monitoring Calendar.

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2 attached documents — see the Documents section above.

5.A.3. Financial Reports

Financial Reports

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3 attached documents — see the Documents section above.

5.A.4. Enrollment Report

Enrollment Report

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2 attached documents — see the Documents section above.

5.A.5. Information regarding the purchase/sale of District owned real estate.

Information regarding the purchase/sale of District owned real estate.

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1 attached document — see the Documents section above.

5.A.7. Future Meetings and/or Agenda Items

Future Meetings and/or Agenda Items

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1 attached document — see the Documents section above.

5.A.8. Update on Chapter 313 agreement with Yellow House Wind, LLC.

  • chapter_313
  • auto

Update on Chapter 313 agreement with Yellow House Wind, LLC.

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1 attached document — see the Documents section above.

6. CONSENT ITEMS

CONSENT ITEMS

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2 attached documents — see the Documents section above.

6.A. Approve Minutes from Previous Meeting(s)

Approve Minutes from Previous Meeting(s)

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3 attached documents — see the Documents section above.

6.B. Approve Payment of Bills from Previous Month(s)

Approve Payment of Bills from Previous Month(s)

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2 attached documents — see the Documents section above.

6.C. Approve Budget Amendment

  • budget
  • auto

Approve Budget Amendment

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1 attached document — see the Documents section above.

7. DISCUSSION/ACTION ITEMS

DISCUSSION/ACTION ITEMS

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1 attached document — see the Documents section above.

7.A. Discuss / Consider edits to FFAC(LOCAL) Wellness & Health Services: Medical Treatment

  • isd_policy
  • auto

Discuss / Consider edits to FFAC(LOCAL) Wellness & Health Services: Medical Treatment

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2 attached documents — see the Documents section above.

7.B. Consider/Approve Action regarding authorization of the Superintendent to engage KWA Engineering & Building Science Company, Inc. in an agreement to collaborate, analyze, design, and provide oversight of facility roofing repairs as per the contract.

Consider/Approve Action regarding authorization of the Superintendent to engage KWA Engineering & Building Science Company, Inc. in an agreement to collaborate, analyze, design, and provide oversight

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1 attached document — see the Documents section above.

7.C. Consider/Discuss Board approval of property bid: Original Town-Olton, Block 32, Lot 2: Property ID #21476.

Consider/Discuss Board approval of property bid: Original Town-Olton, Block 32, Lot 2: Property ID #21476.

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1 attached document — see the Documents section above.

7.D. Discuss / Consider designation of ten non-business Public Information Act days for consideration of and response to PIA requests for the 2025 calendar year.

Discuss / Consider designation of ten non-business Public Information Act days for consideration of and response to PIA requests for the 2025 calendar year.

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1 attached document — see the Documents section above.

8. CLOSED SESSION ITEMS

CLOSED SESSION ITEMS

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1 attached document — see the Documents section above.

8.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee

  • personnel
  • auto

§551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee

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1 attached document — see the Documents section above.

8.B. §551.076 Deliberation regarding security devices or security audits.

§551.076 Deliberation regarding security devices or security audits.

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1 attached document — see the Documents section above.

9. RETURN TO OPEN MEETING: STATE TIME AND CLARIFY NO VARIANCE FROM THE POSTED AGENDA IN CLOSED SESSION

  • variance
  • auto

RETURN TO OPEN MEETING: STATE TIME AND CLARIFY NO VARIANCE FROM THE POSTED AGENDA IN CLOSED SESSION

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1 attached document — see the Documents section above.

September 23, 2024 at 7:00 PM - Board Meeting Meeting Type: Regular Board Room in Administration Bldg 701 6th St Olton,

September 23, 2024 at 7:00 PM - Board Meeting Meeting Type: Regular Board Room in Administration Bldg 701 6th St Olton,

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2 attached documents — see the Documents section above.

5.A.3.a. Comparison of Budget to Revenue

5.A.3.a. Comparison of Budget to Revenue

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1 attached document — see the Documents section above.

5.A.3.b. Investment Report

5.A.3.b. Investment Report

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1 attached document — see the Documents section above.

5.A.7.a. October Regular Meeting date request of Monday, October 28, 2024 @ 7:00pm

5.A.7.a. October Regular Meeting date request of Monday, October 28, 2024 @ 7:00pm

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1 attached document — see the Documents section above.