Board of Trustees — Olton ISD

  • 61 documents
  • bid_award
  • budget
  • personnel
  • superintendent
  • variance

↗ View original on Olton ISD city site

Documents (61)

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

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

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10. 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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11. ACTION TAKEN AFTER CLOSED SESSION

ACTION TAKEN AFTER CLOSED SESSION

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11.A. Consider/Propose Renewal or Nonrenewal of Term Teachers, Counselors, Nurse and Librarian Contracts for 2024-2025.

Consider/Propose Renewal or Nonrenewal of Term Teachers, Counselors, Nurse and Librarian Contracts for 2024-2025.

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11.B. Consider/Propose Possible Board Renewal or Nonrenewal of Term Dual Teacher/Coach Contract(s) for 2024-2025.

Consider/Propose Possible Board Renewal or Nonrenewal of Term Dual Teacher/Coach Contract(s) for 2024-2025.

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11.C. Consider/Discuss Possible Board Action to Hire Positions.

Consider/Discuss Possible Board Action to Hire Positions.

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11.D. Consider and Accept Superintendent Resignation.

Consider and Accept Superintendent Resignation.

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11.E. Take Action on Items Discussed in Closed Session As Needed

Take Action on Items Discussed in Closed Session As Needed

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12. 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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5. Team of 8 Workshop

Team of 8 Workshop

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6. INFORMATIONAL ITEMS

INFORMATIONAL ITEMS

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6.A. Superintendent's Report

  • superintendent
  • auto

Superintendent's Report

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6.A.1. Update on the status of OISD Monitoring Calendar.

Update on the status of OISD Monitoring Calendar.

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6.A.2. Financial Reports

Financial Reports

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6.A.3. Enrollment Report

Enrollment Report

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6.A.4. Resignations and Reassignments

Resignations and Reassignments

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

Future Meetings and/or Agenda Items

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7. CONSENT ITEMS

CONSENT ITEMS

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

Approve Minutes from Previous Meeting(s)

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

Approve Payment of Bills from Previous Month(s)

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7.C. Approve Budget Amendment

  • budget
  • auto

Approve Budget Amendment

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7.D. Donations

Donations

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8. DISCUSSION/ACTION ITEMS

DISCUSSION/ACTION ITEMS

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8.A. Consider/Discuss Possible Board Approval of Memorandum of Understanding for Superintendent Search Assistance with the Region ESC 17

  • superintendent
  • auto

Consider/Discuss Possible Board Approval of Memorandum of Understanding for Superintendent Search Assistance with the Region ESC 17

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8.B. Consider / Discuss Possible Board Approval of Certification of Unopposed Candidates for Other Political Subdivisions.

Consider / Discuss Possible Board Approval of Certification of Unopposed Candidates for Other Political Subdivisions.

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8.C. Consider/Discuss Possible Board Approval of Order of Cancellation of Election on May 4, 2024.

Consider/Discuss Possible Board Approval of Order of Cancellation of Election on May 4, 2024.

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8.D. Consider/Discuss Possible Board Approval of the 2024-2025 Calendar.

Consider/Discuss Possible Board Approval of the 2024-2025 Calendar.

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8.E. Consider Board Approval of Pre-K Program for the 2024-2025 school year.

Consider Board Approval of Pre-K Program for the 2024-2025 school year.

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8.F. Consider/Discuss Possible Board Action on a Contract Award / Delivery Method to Purchase Vehicles.

  • bid_award
  • auto

Consider/Discuss Possible Board Action on a Contract Award / Delivery Method to Purchase Vehicles.

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8.G. Consider/Discuss Possible Board Approval to Purchase a Vehicle.

Consider/Discuss Possible Board Approval to Purchase a Vehicle.

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8.H. Consider/Discuss Possible Board Approval of Property Bid: Original Town-Olton, Block 162, Lot 13; Property ID 22769.

Consider/Discuss Possible Board Approval of Property Bid: Original Town-Olton, Block 162, Lot 13; Property ID 22769.

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8.I. Consider/Discuss Possible Board Approval of Property Bid: Original Town-Olton, Block 101, Lot 8; Property ID 22100.

Consider/Discuss Possible Board Approval of Property Bid: Original Town-Olton, Block 101, Lot 8; Property ID 22100.

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8.J. Consider/Discuss Possible Board Approval of Internet Provider from Category 1 Bid Evaluation Matrix.

Consider/Discuss Possible Board Approval of Internet Provider from Category 1 Bid Evaluation Matrix.

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8.K. Consider/Discuss Possible Board Approval of Agreement with West Plains Communications.

Consider/Discuss Possible Board Approval of Agreement with West Plains Communications.

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8.L. Consider/Discuss Possible Board Approval of Vendor from Category 2 Bid Evaluation Matrix.

Consider/Discuss Possible Board Approval of Vendor from Category 2 Bid Evaluation Matrix.

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8.M. Consider/Discuss Possible Board Approval of RSI Quote for New Switch Installation and Network Reconfigurations.

Consider/Discuss Possible Board Approval of RSI Quote for New Switch Installation and Network Reconfigurations.

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8.N. Consider/Discuss Possible Board Approval of a Contract Award / Delivery Method to Update Flooring in the Junior High Gymnasium.

  • bid_award
  • auto

Consider/Discuss Possible Board Approval of a Contract Award / Delivery Method to Update Flooring in the Junior High Gymnasium.

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8.O. Consider/Discuss Possible Board Approval of Update to High School Gymnasium Flooring.

Consider/Discuss Possible Board Approval of Update to High School Gymnasium Flooring.

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8.P. Consider/Discuss Possible Board Approval of Update to Junior High School Gymnasium Flooring.

Consider/Discuss Possible Board Approval of Update to Junior High School Gymnasium Flooring.

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8.Q. Consider/Discuss Possible Board Approval of Repairs to Parking Lots.

Consider/Discuss Possible Board Approval of Repairs to Parking Lots.

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8.R. Consider/Discuss Possible Board Approval of a Contract Award/Delivery Method to be used for Parking Lot Repairs.

  • bid_award
  • auto

Consider/Discuss Possible Board Approval of a Contract Award/Delivery Method to be used for Parking Lot Repairs.

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8.S. Discussion of District Facilities

Discussion of District Facilities

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9. CLOSED SESSION ITEMS

CLOSED SESSION ITEMS

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9.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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9.B. Discuss Superintendent Resignation and Other Transition Details / Procedures. Texas Government Code, Sections 551.074

Discuss Superintendent Resignation and Other Transition Details / Procedures. Texas Government Code, Sections 551.074

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9.C. Teachers, Coaches, Counselors, Nurses, and Librarians

Teachers, Coaches, Counselors, Nurses, and Librarians

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9.D. Discuss Options for Superintendent Housing - Texas Govt. Code 551.074

Discuss Options for Superintendent Housing - Texas Govt. Code 551.074

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9.E. Legal Consultation Regarding Options for Superintendent Housing - Texas Govt. Code 551.071 and 551.129

Legal Consultation Regarding Options for Superintendent Housing - Texas Govt. Code 551.071 and 551.129

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March 21, 2024 at 6:00 PM - Regular Meeting of the Olton Board of Trustees Meeting Type: Regular Administration Building

March 21, 2024 at 6:00 PM - Regular Meeting of the Olton Board of Trustees Meeting Type: Regular Administration Building

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6.A.2.a. Comparison of Budget to Revenue

6.A.2.a. Comparison of Budget to Revenue

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6.A.2.b. Investment Report

6.A.2.b. Investment Report

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6.A.4.a. Tillie Becerra (resigned)

6.A.4.a. Tillie Becerra (resigned)

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6.A.4.b. Monica Villanueva (resigned)

6.A.4.b. Monica Villanueva (resigned)

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6.A.4.c. Lacey Blount (resigned)

6.A.4.c. Lacey Blount (resigned)

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6.A.4.d. Cathy Forrest (retiring)

6.A.4.d. Cathy Forrest (retiring)

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