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.

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.

4.A. Cross Country ¶

Cross Country

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4.B. Spotlight Awards ¶

Spotlight Awards

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5. DISCUSSION/ACTION ITEMS ¶

DISCUSSION/ACTION ITEMS

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1 attached document — see the Documents section above.

5.A. Discussion of Board Self Assessment ¶

Discussion of Board Self Assessment

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1 attached document — see the Documents section above.

5.B. Consider/Discuss Possible Board Approval of Student Health Advisory Committee (SHAC) members for 2022-2023 ¶

Consider/Discuss Possible Board Approval of Student Health Advisory Committee (SHAC) members for 2022-2023

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2 attached documents — see the Documents section above.

5.C. Discuss Accountability and STAAR Redesign ¶

Discuss Accountability and STAAR Redesign

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5.D. Discuss Teacher Incentive Allotment ¶

Discuss Teacher Incentive Allotment

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5.E. Consider/Discuss Possible Board Action on District of Innovation Employment Agreements ¶

Consider/Discuss Possible Board Action on District of Innovation Employment Agreements

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1 attached document — see the Documents section above.

5.F. Consider/Discuss Possible Board Action on Athletics Travel Procedures ¶

Consider/Discuss Possible Board Action on Athletics Travel Procedures

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5.G. Consider/Discuss Possible Board Approval of Baseball Program Equipment Purchases ¶

Consider/Discuss Possible Board Approval of Baseball Program Equipment Purchases

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1 attached document — see the Documents section above.

5.H. Consider/Discuss Possible Board Action to Adjust Appropriations in Fund 198 ¶

Consider/Discuss Possible Board Action to Adjust Appropriations in Fund 198

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1 attached document — see the Documents section above.

5.I. Discussion of old materials from baseball fencing improvement ¶

Discussion of old materials from baseball fencing improvement

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1 attached document — see the Documents section above.

6. INFORMATIONAL ITEMS ¶

INFORMATIONAL ITEMS

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1 attached document — see the Documents section above.

6.A. Progress of Softball Program Implementation ¶

Progress of Softball Program Implementation

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1 attached document — see the Documents section above.

6.B. Superintendent's Report ¶

superintendent
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Superintendent's Report

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1 attached document — see the Documents section above.

6.B.1. Disclosure of Payment for Gas Line Repair Project ¶

Disclosure of Payment for Gas Line Repair Project

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1 attached document — see the Documents section above.

6.B.2. Interim Testing Results ¶

Interim Testing Results

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1 attached document — see the Documents section above.

6.B.3. 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.

6.B.4. Financial Reports ¶

Financial Reports

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2 attached documents — see the Documents section above.

6.B.5. Enrollment Report ¶

Enrollment Report

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2 attached documents — see the Documents section above.

6.B.6. Resignations and Reassignments ¶

Resignations and Reassignments

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1 attached document — see the Documents section above.

6.B.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.

7. CONSENT ITEMS ¶

CONSENT ITEMS

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1 attached document — see the Documents section above.

7.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.

7.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.

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
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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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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
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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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1 attached document — see the Documents section above.

December 15, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular Administration Building in the Board Room 710 6th S ¶

December 15, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular Administration Building in the Board Room 710 6th S

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2 attached documents — see the Documents section above.

6.B.4.a. Comparison of Budget to Revenue ¶

6.B.4.a. Comparison of Budget to Revenue

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2 attached documents — see the Documents section above.

6.B.7.a. January 12, 2023 (Superintendent Evaluation) ¶

superintendent
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6.B.7.a. January 12, 2023 (Superintendent Evaluation)

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6.B.7.b. January 19, 2023 (Regular Board Meeting) ¶

6.B.7.b. January 19, 2023 (Regular Board Meeting)

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6.B.7.c. February 13, 2022 (EISO / SB 1566 Training / Team of 8) ¶

6.B.7.c. February 13, 2022 (EISO / SB 1566 Training / Team of 8)

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6.B.7.d. February 20, 2022 (Regular Board Meeting) ¶

6.B.7.d. February 20, 2022 (Regular Board Meeting)

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1 attached document — see the Documents section above.

Documents (43)