Name: Olton ISD Board of Trustees — 2022-04-26
Start: 2022-04-26
Location: Olton ISD

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
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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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11. ACTION TAKEN AFTER CLOSED SESSION ¶

ACTION TAKEN AFTER CLOSED SESSION

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11.A. Consider/Propose Renewal or Nonrenewal of Term Teacher, Nurse, Librarian and Counselor Contracts for 2022-2023. ¶

Consider/Propose Renewal or Nonrenewal of Term Teacher, Nurse, Librarian and Counselor Contracts for 2022-2023.

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11.B. Consider/Propose Renewal or Nonrenewal of Probationary Teacher, Nurse, Librarian and Counselor Contracts for 2022-2023. ¶

Consider/Propose Renewal or Nonrenewal of Probationary Teacher, Nurse, Librarian and Counselor Contracts for 2022-2023.

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11.C. Consider/Propose Renewal or Nonrenewal of Probationary Dual Teacher/Coach Contracts for 2022-2023. ¶

Consider/Propose Renewal or Nonrenewal of Probationary Dual Teacher/Coach Contracts for 2022-2023.

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11.D. Consider/Discuss Possible Board Approval of District of Innovation Agreements for 2022-2023. ¶

Consider/Discuss Possible Board Approval of District of Innovation Agreements for 2022-2023.

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11.E. Consider/Discuss Board Approval to Hire Positions. ¶

Consider/Discuss Board Approval to Hire Positions.

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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 State Qualifier-Texas State Science & Engineering Fair Spanish Club ¶

ACKNOWLEDGEMENTS/RECOGNITIONS State Qualifier-Texas State Science & Engineering Fair Spanish Club

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4.A. Public Hearing ¶

Public Hearing

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5. CLOSED SESSION ITEMS ¶

CLOSED SESSION ITEMS

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5.A. Consultation with legal counsel to discuss proposed agreement for Limitation on Appraised Value with Yellow House Wind, LLC. [Texas Government Code §§ 551.071, 551.087] ¶

Consultation with legal counsel to discuss proposed agreement for Limitation on Appraised Value with Yellow House Wind, LLC. [Texas Government Code §§ 551.071, 551.087]

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6. DISCUSSION/ACTION ITEMS ¶

DISCUSSION/ACTION ITEMS

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6.A. Consider and take possible action to adopt Criteria & Guidelines for Creating a Reinvestment Zone within Geographic Boundaries of Olton ISD. ¶

Consider and take possible action to adopt Criteria & Guidelines for Creating a Reinvestment Zone within Geographic Boundaries of Olton ISD.

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6.B. Consideration and possible action to adopt the Yellow House Wind, LLC Reinvestment Zone. ¶

Consideration and possible action to adopt the Yellow House Wind, LLC Reinvestment Zone.

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6.C. Consider Board Approval of Instructional Materials Allotment and TEKS Certification 2022-2023. ¶

textbook_curriculum
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Consider Board Approval of Instructional Materials Allotment and TEKS Certification 2022-2023.

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6.D. Consider/Discuss Possible Board Approval of TASB Risk Management Fund Interlocal Participation Agreement. ¶

Consider/Discuss Possible Board Approval of TASB Risk Management Fund Interlocal Participation Agreement.

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6.E. Consider/Discuss Possible Board Action to Adopt an Interlocal Agreement with Abernathy ISD. ¶

interlocal_agreement
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Consider/Discuss Possible Board Action to Adopt an Interlocal Agreement with Abernathy ISD.

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6.F. Consider/Discuss Possible Board Action on TASB Advocacy Resolution. ¶

Consider/Discuss Possible Board Action on TASB Advocacy Resolution.

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6.G. Consider/Discuss Possible Board Approval of Policy EIE (Local) ¶

isd_policy
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Consider/Discuss Possible Board Approval of Policy EIE (Local)

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7. INFORMATIONAL ITEMS ¶

INFORMATIONAL ITEMS

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7.A. Superintendent's Report ¶

superintendent
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Superintendent's Report

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7.A.1. Update on the status of OISD Monitoring Calendar. ¶

Update on the status of OISD Monitoring Calendar.

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7.A.2. Discuss Possible Restroom Construction in the Elementary. ¶

Discuss Possible Restroom Construction in the Elementary.

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7.A.3. Update on Status of Tennis Court Construction ¶

Update on Status of Tennis Court Construction

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7.A.4. Presentation of Board Member CEC Hours. ¶

Presentation of Board Member CEC Hours.

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7.A.5. Discussion of Open Meeting Act Training ¶

Discussion of Open Meeting Act Training

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7.A.6. Financial Reports ¶

Financial Reports

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7.A.7. Enrollment Report ¶

Enrollment Report

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7.A.8. Resignations and Reassignments Ricky Karr (Resigned) Theresa Brightbill (Resigned) Kristopher Vasquez (Resigned) ¶

Resignations and Reassignments Ricky Karr (Resigned) Theresa Brightbill (Resigned) Kristopher Vasquez (Resigned)

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7.A.9. Future Meetings and/or Agenda Items ¶

Future Meetings and/or Agenda Items

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8. CONSENT ITEMS ¶

CONSENT ITEMS

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

Approve Minutes from Previous Meeting(s)

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

Approve Payment of Bills from Previous Month(s)

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8.C. Approve Budget Amendment ¶

budget
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Approve Budget Amendment

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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
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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.B. Teachers, Coaches, Counselors, Nurses, and Librarians ¶

Teachers, Coaches, Counselors, Nurses, and Librarians

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9.C. Employees Under District of Innovation ¶

Employees Under District of Innovation

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April 26, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular Family and Consumer Sciences Classroom (HS) 710 6th St ¶

April 26, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular Family and Consumer Sciences Classroom (HS) 710 6th St

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7.A.6.a. Comparison of Budget to Revenue ¶

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

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Documents (46)