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. 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.

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 Academic All District Basketball Players Academic All State Honorable Mention Basketball Players Power Lifters MichaelRamage ¶

ACKNOWLEDGEMENTS/RECOGNITIONS Academic All District Basketball Players Academic All State Honorable Mention Basketball Players Power Lifters MichaelRamage

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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 Board Approval of Swearing in of Newly Elected School Board Members. ¶

Consider/Discuss Board Approval of Swearing in of Newly Elected School Board Members.

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2 attached documents — see the Documents section above.

5.B. Consider/Discuss Board Approval to Take Action to Vote on Board Officers and to Re-Organize the Board. ¶

Consider/Discuss Board Approval to Take Action to Vote on Board Officers and to Re-Organize the Board.

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1 attached document — see the Documents section above.

5.C. Consider/Discuss Possible Board Action on A RESOLUTION OF THE OLTON INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES REGARDING THE WEARING OF FACE COVERINGS AT OLTON INDEPENDENT SCHOOL DISTRICT. ¶

Consider/Discuss Possible Board Action on A RESOLUTION OF THE OLTON INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES REGARDING THE WEARING OF FACE COVERINGS AT OLTON INDEPENDENT SCHOOL DISTRICT.

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2 attached documents — see the Documents section above.

5.D. Consider/Discuss Possible Board Action on A RESOLUTION OF THE OLTON INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES CONCERNING EMPLOYEE PAID LEAVE DUE TO COVID-19. ¶

Consider/Discuss Possible Board Action on A RESOLUTION OF THE OLTON INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES CONCERNING EMPLOYEE PAID LEAVE DUE TO COVID-19.

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2 attached documents — see the Documents section above.

5.E. Consider/Discuss Presentation and Board Discussion of Construction of Tennis Courts. ¶

Consider/Discuss Presentation and Board Discussion of Construction of Tennis Courts.

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1 attached document — see the Documents section above.

5.F. Consider/Discuss Possible Board Approval of Delivery/Contract Award method to be used for Construction of Tennis Courts. ¶

bid_award
auto

Consider/Discuss Possible Board Approval of Delivery/Contract Award method to be used for Construction of Tennis Courts.

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1 attached document — see the Documents section above.

5.G. Consider/Discuss Board Approval on the Texas Department of Agriculture Procurement Review Findings, Required Corrective Action, and Fiscal Action. ¶

Consider/Discuss Board Approval on the Texas Department of Agriculture Procurement Review Findings, Required Corrective Action, and Fiscal Action.

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2 attached documents — see the Documents section above.

5.H. Consider/Discuss Possible Board Approval of Delivery/Contract Award method to be used for Purchase of a 14 Passenger School Bus. ¶

bid_award
auto

Consider/Discuss Possible Board Approval of Delivery/Contract Award method to be used for Purchase of a 14 Passenger School Bus.

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2 attached documents — see the Documents section above.

5.I. Consider/Discuss Possible Board Action to Purchase of a 14 Passenger School Bus. ¶

Consider/Discuss Possible Board Action to Purchase of a 14 Passenger School Bus.

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2 attached documents — see the Documents section above.

5.J. Consider/Discuss Possible Board Approval of Amendment to Contract with A+ per Texas Department of Agriculture Requirements. ¶

Consider/Discuss Possible Board Approval of Amendment to Contract with A+ per Texas Department of Agriculture Requirements.

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3 attached documents — see the Documents section above.

5.K. Consider/Discuss Possible Board Approval of Board Resolution Extending Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories ¶

Consider/Discuss Possible Board Approval of Board Resolution Extending Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School Distri

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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. 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.2. Financial Reports ¶

Financial Reports

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1 attached document — see the Documents section above.

6.A.3. Enrollment Report ¶

Enrollment Report

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2 attached documents — see the Documents section above.

6.A.4. Resignations and Reassignments ¶

Resignations and Reassignments

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1 attached document — see the Documents section above.

6.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.

6.B. Budget Calendar for 2021-2022 School Year Budget ¶

Budget Calendar for 2021-2022 School Year Budget

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2 attached documents — 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.

9. ACTION TAKEN AFTER CLOSED SESSION ¶

ACTION TAKEN AFTER CLOSED SESSION

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1 attached document — see the Documents section above.

9.A. Consider/Discuss Board Approval to Hire Positions. ¶

Consider/Discuss Board Approval to Hire Positions.

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1 attached document — see the Documents section above.

9.B. Consider/Discuss Board Approval of District of Innovation Hires ¶

Consider/Discuss Board Approval of District of Innovation Hires

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1 attached document — see the Documents section above.

9.C. Consider/Discuss Board Approval to Authorize the Superintendent to hire Teachers, Counselors, Nurses, Librarians, and Coaches through a time specified by the Board. ¶

Consider/Discuss Board Approval to Authorize the Superintendent to hire Teachers, Counselors, Nurses, Librarians, and Coaches through a time specified by the Board.

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1 attached document — see the Documents section above.

May 13, 2021 at 7:00 PM - Regular Meeting Meeting Type: Regular Notice to the Public: Given the CDC guidance, we will be ¶

May 13, 2021 at 7:00 PM - Regular Meeting Meeting Type: Regular Notice to the Public: Given the CDC guidance, we will be

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2 attached documents — see the Documents section above.

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

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

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2 attached documents — see the Documents section above.

6.A.2.b. Transfer for Press Box ¶

6.A.2.b. Transfer for Press Box

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2 attached documents — see the Documents section above.

6.A.4.a. Lea Ortiz ¶

6.A.4.a. Lea Ortiz

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1 attached document — see the Documents section above.

6.A.4.b. Cathi Freeman ¶

6.A.4.b. Cathi Freeman

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1 attached document — see the Documents section above.

6.A.4.c. Katrina Garcia ¶

6.A.4.c. Katrina Garcia

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1 attached document — see the Documents section above.

6.A.4.d. Silvia Sauceda ¶

6.A.4.d. Silvia Sauceda

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1 attached document — see the Documents section above.

6.A.4.e. Tillie Becerra ¶

6.A.4.e. Tillie Becerra

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1 attached document — see the Documents section above.

Documents (45)