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. DISCUSSION/ACTION ITEMS ¶

DISCUSSION/ACTION ITEMS

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1 attached document — see the Documents section above.

10.A. Budget Workshop: Consider/Discuss Possible Board Action on 2023-2024 Budget ¶

Budget Workshop: Consider/Discuss Possible Board Action on 2023-2024 Budget

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1 attached document — see the Documents section above.

10.B. Consider/Discuss Possible Board Approval of Salary Schedules ¶

Consider/Discuss Possible Board Approval of Salary Schedules

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1 attached document — see the Documents section above.

10.C. Consider/Discuss Possible Board Approval of Stipend Schedule ¶

Consider/Discuss Possible Board Approval of Stipend Schedule

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2 attached documents — see the Documents section above.

10.D. Consider/Discuss Possible Board Approval of ESC 17 Contracts ¶

Consider/Discuss Possible Board Approval of ESC 17 Contracts

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2 attached documents — see the Documents section above.

10.E. Consider/Discuss Possible Board Approval of Staff Development Minutes Waiver for 2023-2024. ¶

Consider/Discuss Possible Board Approval of Staff Development Minutes Waiver for 2023-2024.

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2 attached documents — see the Documents section above.

10.F. Consider/Discuss Possible Board Approval of 2023-2024 Lamb County Appraisal District Budget ¶

Consider/Discuss Possible Board Approval of 2023-2024 Lamb County Appraisal District Budget

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2 attached documents — see the Documents section above.

10.G. Consider/Discuss Possible Board Approval of 2023-2024 Hale County Appraisal District Budget ¶

Consider/Discuss Possible Board Approval of 2023-2024 Hale County Appraisal District Budget

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2 attached documents — see the Documents section above.

10.H. Consider/Discuss Possible Board Approval of Property Auto Liability, Property and Workers Compensation Contract. ¶

Consider/Discuss Possible Board Approval of Property Auto Liability, Property and Workers Compensation Contract.

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2 attached documents — see the Documents section above.

10.I. Consider/Discuss Board Approval of DOT Drug & Alcohol testing for Students and Employees for 2023-2024. ¶

Consider/Discuss Board Approval of DOT Drug & Alcohol testing for Students and Employees for 2023-2024.

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1 attached document — see the Documents section above.

10.J. Consider/Discuss Possible Board Approval of Employee Handbook (First Reading) ¶

Consider/Discuss Possible Board Approval of Employee Handbook (First Reading)

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2 attached documents — see the Documents section above.

10.K. Consider/Discuss Possible Board Approval of 2023-2024 Appraisal Calendar ¶

Consider/Discuss Possible Board Approval of 2023-2024 Appraisal Calendar

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2 attached documents — see the Documents section above.

10.L. Consider/Discuss Possible Board Approval of 2023-2024 Second Appraisers. ¶

Consider/Discuss Possible Board Approval of 2023-2024 Second Appraisers.

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2 attached documents — see the Documents section above.

10.M. Consider/Discuss Possible Board Action on Lease Agreement for Copiers. ¶

Consider/Discuss Possible Board Action on Lease Agreement for Copiers.

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2 attached documents — see the Documents section above.

10.N. Consider/Discuss Possible Board Action on Fund 198 ¶

Consider/Discuss Possible Board Action on Fund 198

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1 attached document — see the Documents section above.

10.O. Consider/Discuss Possible Board Action with Facility or Transporation Upgrades ¶

Consider/Discuss Possible Board Action with Facility or Transporation Upgrades

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1 attached document — see the Documents section above.

10.P. Consider/Discuss Possible Board Action on Parking Lot Upgrades. ¶

Consider/Discuss Possible Board Action on Parking Lot Upgrades.

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5 attached documents — see the Documents section above.

10.Q. Consider / Discuss Possible Board Approval of Technology Upgrades. ¶

Consider / Discuss Possible Board Approval of Technology Upgrades.

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3 attached documents — see the Documents section above.

10.R. Consider/Discuss Possible Board Action on Amendment to District of Innovation Plan. ¶

Consider/Discuss Possible Board Action on Amendment to District of Innovation Plan.

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1 attached document — see the Documents section above.

10.S. Consider/Discuss Possible Board Action on Property Bid for Property ID: R21157 ¶

Consider/Discuss Possible Board Action on Property Bid for Property ID: R21157

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3 attached documents — see the Documents section above.

10.T. Consider/Discuss Possible Board Approval to Authorize the Superintendent to Hire Positions for a Specified Amount of Time. ¶

Consider/Discuss Possible Board Approval to Authorize the Superintendent to Hire Positions for a Specified Amount of Time.

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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. ACKNOWLEDGEMENTS/RECOGNITIONS ¶

ACKNOWLEDGEMENTS/RECOGNITIONS

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1 attached document — see the Documents section above.

5. CLOSED SESSION ITEMS ¶

CLOSED SESSION ITEMS

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1 attached document — see the Documents section above.

5.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.

6. 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.

7. ACTION TAKEN AFTER CLOSED SESSION ¶

ACTION TAKEN AFTER CLOSED SESSION

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1 attached document — see the Documents section above.

7.A. Consider/Discuss Possible Board Action to Hire Employees and/or Take Action on Employee Compensation ¶

Consider/Discuss Possible Board Action to Hire Employees and/or Take Action on Employee Compensation

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1 attached document — see the Documents section above.

8. INFORMATIONAL ITEMS ¶

INFORMATIONAL ITEMS

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1 attached document — see the Documents section above.

8.A. Superintendent's Report ¶

superintendent
auto

Superintendent's Report

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1 attached document — see the Documents section above.

8.A.1. 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.

8.A.2. Financial Reports ¶

Financial Reports

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5 attached documents — see the Documents section above.

8.A.3. Enrollment Report ¶

Enrollment Report

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1 attached document — see the Documents section above.

8.A.4. Resignations and Reassignments ¶

Resignations and Reassignments

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1 attached document — see the Documents section above.

8.A.5. Future Meetings and/or Agenda Items ¶

Future Meetings and/or Agenda Items

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1 attached document — see the Documents section above.

9. CONSENT ITEMS ¶

CONSENT ITEMS

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1 attached document — see the Documents section above.

9.A. Approve Minutes from Previous Meeting(s) ¶

Approve Minutes from Previous Meeting(s)

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2 attached documents — see the Documents section above.

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

Approve Payment of Bills from Previous Month(s)

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5 attached documents — see the Documents section above.

9.C. Approve Budget Amendment ¶

budget
auto

Approve Budget Amendment

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1 attached document — see the Documents section above.

July 13, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular Administration Building in the Board Room 710 6th St Ol ¶

July 13, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular Administration Building in the Board Room 710 6th St Ol

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2 attached documents — see the Documents section above.

8.A.2.a. Comparison of Budget to Revenue ¶

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

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1 attached document — see the Documents section above.

8.A.4.a. Brandon Castillo - Resigned ¶

8.A.4.a. Brandon Castillo - Resigned

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1 attached document — see the Documents section above.

8.A.5.a. August 14, 2023 (Regular) August 28 (Special - Tax Rate, Budget, etc) ¶

8.A.5.a. August 14, 2023 (Regular) August 28 (Special - Tax Rate, Budget, etc)

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1 attached document — see the Documents section above.

Documents (49)