Name: Olton ISD Board of Trustees — 2017-06-12
Start: 2017-06-12
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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2. BOARD MISSION STATEMENT ¶

BOARD MISSION STATEMENT

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3. PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED LOCAL (LIMITED TO THREE MINUTES FOR EACH INDIVIDUAL) ¶

PUBLIC PARTICIPATION AS ALLOWED BY POLICY BED LOCAL (LIMITED TO THREE MINUTES FOR EACH INDIVIDUAL)

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4. ACKNOWLEDGEMENTS/RECOGNITIONS ¶

ACKNOWLEDGEMENTS/RECOGNITIONS

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5. CLOSED SESSION ITEMS ¶

CLOSED SESSION ITEMS

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5.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee ¶

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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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5.B. Return to Open Meeting: State Time and clarify no variance from the posted agenda in Closed Session ¶

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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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6. DISCUSSION/ACTION ITEMS ¶

DISCUSSION/ACTION ITEMS

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6.A. Consider the Appointment of a Delegate and Alternate to the 2017 TASB Convention ¶

Consider the Appointment of a Delegate and Alternate to the 2017 TASB Convention

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6.B. Consider Region 17 Service Center Contracts in the Amount of $79,740 for the 2017-2018 School Year ¶

Consider Region 17 Service Center Contracts in the Amount of $79,740 for the 2017-2018 School Year

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6.C. Consider a Full Day or a Half Day Prekindergarten Program for the 2017-2018 School Year ¶

Consider a Full Day or a Half Day Prekindergarten Program for the 2017-2018 School Year

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6.D. Consider 3-Year Waivers for Early Release and General Staff Development ¶

Consider 3-Year Waivers for Early Release and General Staff Development

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6.E. Deliberation and Possible Action to Modify Current Employment Agreement with the Acting/Interim Superintendent to change it from Part-Time to Full-Time and to make other Corresponding Modifications. ¶

Deliberation and Possible Action to Modify Current Employment Agreement with the Acting/Interim Superintendent to change it from Part-Time to Full-Time and to make other Corresponding Modifications.

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6.F. Consider Bids for 2 Mobile Homes and 3 Lots. ¶

Consider Bids for 2 Mobile Homes and 3 Lots.

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6.G. Consider 2017-2018 Sports Broadcast Agreement ¶

Consider 2017-2018 Sports Broadcast Agreement

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6.H. Consider the Following Handbooks for the 2017-2018 School Year ¶

Consider the Following Handbooks for the 2017-2018 School Year

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6.H.1. High School Cheerleading Handbook ¶

High School Cheerleading Handbook

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6.H.2. Junior High Cheerleading Handbook ¶

Junior High Cheerleading Handbook

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6.H.3. Band Handbook ¶

Band Handbook

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6.H.4. Athletic Handbook ¶

Athletic Handbook

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6.I. Consider Policy Update 108 Affecting Local Policies. (See Attached List) (First Reading) ¶

Consider Policy Update 108 Affecting Local Policies. (See Attached List) (First Reading)

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6.J. Consider Written Code of Standards ¶

Consider Written Code of Standards

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6.K. Consider Depository Bids ¶

Consider Depository Bids

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6.L. Consider Olton ISD Student-Parent Chromebook Agreement ¶

Consider Olton ISD Student-Parent Chromebook Agreement

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6.M. Budget Amendment(s) ¶

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Budget Amendment(s)

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6.N. Consider hiring Professional Employees: Elementary Assistant Principal; Teachers; and Teacher/Coach ¶

Consider hiring Professional Employees: Elementary Assistant Principal; Teachers; and Teacher/Coach

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6.O. Consider 2017-2018 Salary Proposal ¶

Consider 2017-2018 Salary Proposal

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7. INFORMATIONAL ITEMS ¶

INFORMATIONAL ITEMS

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7.A. Superintendent's Report ¶

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Superintendent's Report

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7.A.1. Financial Reports ¶

Financial Reports

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7.A.2. Enrollment Report ¶

Enrollment Report

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7.A.3. Nurse Report ¶

Nurse Report

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7.A.4. Band Report ¶

Band Report

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7.A.5. Resignations and Re-assignments ¶

Resignations and Re-assignments

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7.A.6. School Board News ¶

School Board News

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

Future Meetings and/or Agenda Items

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7.B. Director of Federal Programs and Curriculum Report ¶

Director of Federal Programs and Curriculum Report

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7.C. Athletic Director's Report ¶

Athletic Director's Report

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7.D. Maintenance Director's Report ¶

Maintenance Director's Report

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7.D.1. Maintenance Vehicle Proposals (action to be taken in July) ¶

Maintenance Vehicle Proposals (action to be taken in July)

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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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9. ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF THE AGENDA ¶

ADJOURN OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF THE AGENDA

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June 12, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular Thursday, June 8, 2017 at 12:00 Noon Administration Bui ¶

June 12, 2017 at 7:00 PM - Regular Meeting Meeting Type: Regular Thursday, June 8, 2017 at 12:00 Noon Administration Bui

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7.A.1.a. Comparison of Budget to Revenue ¶

7.A.1.a. Comparison of Budget to Revenue

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7.A.1.b. Quarterly Reports ¶

7.A.1.b. Quarterly Reports

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7.A.1.b.1. Food Service Report ¶

7.A.1.b.1. Food Service Report

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7.A.1.b.2. Federal Programs Report ¶

7.A.1.b.2. Federal Programs Report

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7.A.7.a. Regular Meeting Monday, July 24, 2017 7:00 p.m. ¶

7.A.7.a. Regular Meeting Monday, July 24, 2017 7:00 p.m.

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7.A.7.b. Board Workshop Monday, June 19, 2017 6:00 p.m., (Meal at 5:30 pm) ¶

7.A.7.b. Board Workshop Monday, June 19, 2017 6:00 p.m., (Meal at 5:30 pm)

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Documents (52)