Board of Trustees — O'Donnell ISD
- 25 documents
Documents (25)
January 19, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular O'Donnell ISD Board Room 400 Small Street O'Donnell, ¶
January 19, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular O'Donnell ISD Board Room 400 Small Street O'Donnell,
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I. Call to Order ¶
I. Call to Order
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II. Public Meeting to Review O'Donnell ISD's 2021-2022 FIRST Report ¶
II. Public Meeting to Review O'Donnell ISD's 2021-2022 FIRST Report
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III. Prayer ¶
III. Prayer
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IV. Open Forum ¶
IV. Open Forum
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V. Consent Items ¶
V. Consent Items
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V.A. Minutes of Previous Meeting ¶
V.A. Minutes of Previous Meeting
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V.B. Approve Bills ¶
V.B. Approve Bills
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V.B.1. C. Set date for regular February 2023 meeting ¶
V.B.1. C. Set date for regular February 2023 meeting
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VI. Action Items ¶
VI. Action Items
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VI.A. (2330) Discussion and possible action to order the Regular Board Election to be held on Saturday, May 6, 2023. ¶
VI.A. (2330) Discussion and possible action to order the Regular Board Election to be held on Saturday, May 6, 2023.
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VI.B. (2323) Consider and approve Budget Amendments ¶
VI.B. (2323) Consider and approve Budget Amendments
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VI.C. (2324) Discussion and consideration of superintendent's 2022-23 Appraisal Instruments ¶
VI.C. (2324) Discussion and consideration of superintendent's 2022-23 Appraisal Instruments
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VI.D. (2325) Discussion and consideration of accepting donated land for the building of a future softball / baseball complex. ¶
VI.D. (2325) Discussion and consideration of accepting donated land for the building of a future softball / baseball complex.
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VI.E. (2326) Discussion and consideration of the 2022-2023 Targeted Improvement Plan (TIP) for O'Donnell ISD. ¶
VI.E. (2326) Discussion and consideration of the 2022-2023 Targeted Improvement Plan (TIP) for O'Donnell ISD.
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VI.F. (2327) Discussion and consideration of Board Training hours and plans for future training action plan. . ¶
VI.F. (2327) Discussion and consideration of Board Training hours and plans for future training action plan. .
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VI.G. (2328) Discussion and consideration of the OISD Investment Policy and appointment of Melissa Clark and Cathy Palmer as investment officers. ¶
VI.G. (2328) Discussion and consideration of the OISD Investment Policy and appointment of Melissa Clark and Cathy Palmer as investment officers.
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VI.H. (2329) Discussion and consideration of the quarterly investment report. ¶
VI.H. (2329) Discussion and consideration of the quarterly investment report.
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VI.I. (2331) Discussion and consideration of the O'Donnell ISD Financial Audit for the 2021-2021 school year. ¶
VI.I. (2331) Discussion and consideration of the O'Donnell ISD Financial Audit for the 2021-2021 school year.
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VII. Executive Session (Closed) Take action, if any, as a result of executive session (Open Session) ¶
VII. Executive Session (Closed) Take action, if any, as a result of executive session (Open Session)
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VIII. Discussion ¶
VIII. Discussion
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VIII.A. Principal's Report, Mrs. Edwards, Mr. White ¶
VIII.A. Principal's Report, Mrs. Edwards, Mr. White
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VIII.B. Superintendent's Report, Dr. Palmer 2022-2023 School Calendar Safety Update Special Education - SSA Agreement ¶
VIII.B. Superintendent's Report, Dr. Palmer 2022-2023 School Calendar Safety Update Special Education - SSA Agreement
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IX. Adjourn ¶
IX. Adjourn
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