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. Consider/Propose Renewal or Nonrenewal of Term Teachers, Counselors, Nurse and Librarian Contracts for 2022-2023. ¶

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

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1 attached document — see the Documents section above.

10.B. Consider/Propose Possible Board Renewal or Nonrenewal Term Dual Teacher/Coach Contract(s) for 2022-2023. ¶

Consider/Propose Possible Board Renewal or Nonrenewal Term Dual Teacher/Coach Contract(s) for 2022-2023.

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1 attached document — see the Documents section above.

10.C. Consider/Discuss Possible Board Action to Hire Positions. ¶

Consider/Discuss Possible Board Action to Hire Positions.

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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. TACS Academic Challenge, Volleyball All-District, Football ¶

TACS Academic Challenge, Volleyball All-District, Football

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1 attached document — see the Documents section above.

5. DISCUSSION/ACTION ITEMS ¶

DISCUSSION/ACTION ITEMS

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1 attached document — see the Documents section above.

5.A. Consider/Discuss Possible Board Approval of Restroom Construction on Athletic Facilities. ¶

Consider/Discuss Possible Board Approval of Restroom Construction on Athletic Facilities.

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1 attached document — see the Documents section above.

5.B. Discussion of Foundation Repair, Asbestos Removal, and Flooring at High School Classroom. ¶

Discussion of Foundation Repair, Asbestos Removal, and Flooring at High School Classroom.

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1 attached document — see the Documents section above.

5.C. Consider/Discuss Possible Board Approval of Purchase of a Forklift. ¶

Consider/Discuss Possible Board Approval of Purchase of a Forklift.

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4 attached documents — see the Documents section above.

5.D. Consider/Discuss appointing an Alternate Judge for the Board Election on May 7, 2022. ¶

Consider/Discuss appointing an Alternate Judge for the Board Election on May 7, 2022.

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2 attached documents — see the Documents section above.

5.E. Consider/Discuss Possible Board Approval of Emergency School Closing Resolution ¶

Consider/Discuss Possible Board Approval of Emergency School Closing Resolution

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2 attached documents — see the Documents section above.

5.F. Consider/Discuss Possible Board Approval of Region 17 Education Service Center 2022-2023 West Texas Food Service Cooperative Interlocal Agreement. ¶

interlocal_agreement
auto

Consider/Discuss Possible Board Approval of Region 17 Education Service Center 2022-2023 West Texas Food Service Cooperative Interlocal Agreement.

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2 attached documents — see the Documents section above.

5.G. Consider Board Approval of Pre-K Program for the 2022-2023 school year. ¶

Consider Board Approval of Pre-K Program for the 2022-2023 school year.

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1 attached document — see the Documents section above.

5.H. Consider/Discuss Possible Board Approval of Health Textbook adoption Savvas, Prentice Hall Health 2014 Student Edition. ¶

textbook_curriculum
auto

Consider/Discuss Possible Board Approval of Health Textbook adoption Savvas, Prentice Hall Health 2014 Student Edition.

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2 attached documents — see the Documents section above.

5.I. Consider/Discuss Possible Board Approval of Policy Update 118 ¶

Consider/Discuss Possible Board Approval of Policy Update 118

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2 attached documents — see the Documents section above.

5.J. Consider/Discuss Possible Board Approval of Policy EIE (Local) ¶

isd_policy
auto

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

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2 attached documents — see the Documents section above.

5.K. Consider/Discuss Possible Board Approval on Student Insurance Proposal from Texas Kids First for the 2022-2023 School Year ¶

Consider/Discuss Possible Board Approval on Student Insurance Proposal from Texas Kids First for the 2022-2023 School Year

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2 attached documents — see the Documents section above.

5.L. Consider/Discuss Possible Board Approval of Audit Agreement with Bolinger, Segars, Gilbert, and Moss L.L. P. for the 2021-2022 School Year. ¶

Consider/Discuss Possible Board Approval of Audit Agreement with Bolinger, Segars, Gilbert, and Moss L.L. P. for the 2021-2022 School Year.

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2 attached documents — see the Documents section above.

5.M. Consider/Discuss Possible Board Approval of the 2022-2023 Calendar. ¶

Consider/Discuss Possible Board Approval of the 2022-2023 Calendar.

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2 attached documents — see the Documents section above.

5.N. Consider/Discuss approval of Keesee Block 1, lot 8, 9, Lot 9 and 20'x190' Tract Between lots 8 & 9 in the amount of $250 to Wicked Witch Houses LLC, Kasey Trotter. ¶

Consider/Discuss approval of Keesee Block 1, lot 8, 9, Lot 9 and 20'x190' Tract Between lots 8 & 9 in the amount of $250 to Wicked Witch Houses LLC, Kasey Trotter.

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2 attached documents — see the Documents section above.

6. INFORMATIONAL ITEMS ¶

INFORMATIONAL ITEMS

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1 attached document — see the Documents section above.

6.A. Superintendent's Report ¶

superintendent
auto

Superintendent's Report

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1 attached document — see the Documents section above.

6.A.1. Administrator Reports ¶

Administrator Reports

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1 attached document — see the Documents section above.

6.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.

6.A.3. Financial Reports ¶

Financial Reports

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1 attached document — see the Documents section above.

6.A.4. Enrollment Report ¶

Enrollment Report

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2 attached documents — see the Documents section above.

6.A.5. Resignations and Reassignments ¶

Resignations and Reassignments

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1 attached document — see the Documents section above.

6.A.6. 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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3 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.

7.C. Approve Budget Amendment ¶

budget
auto

Approve Budget Amendment

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

Teachers, Coaches, Counselors, Nurses, and Librarians

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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.

March 28, 2022 Regular Board Meeting - Regular Meeting Meeting Type: Regular A Regular Meeting of the Board of Trustees ¶

March 28, 2022 Regular Board Meeting - Regular Meeting Meeting Type: Regular A Regular Meeting of the Board of Trustees

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2 attached documents — see the Documents section above.

6.A.3.a. Comparison of Budget to Revenue ¶

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

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3 attached documents — see the Documents section above.

6.A.3.a.1. Discussion of Financial Consultant ¶

6.A.3.a.1. Discussion of Financial Consultant

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1 attached document — see the Documents section above.

6.A.5.a. Kaytlin Smith - Resigned ¶

6.A.5.a. Kaytlin Smith - Resigned

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1 attached document — see the Documents section above.

6.A.5.b. Jonathan Bullard - Resigned ¶

6.A.5.b. Jonathan Bullard - Resigned

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1 attached document — see the Documents section above.

Documents (49)