Board of Trustees — O'Donnell ISD
- 25 documents
Documents (25)
November 15, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular O'Donnell ISD Board Room 400 Small Street O'Donnell ¶
November 15, 2022 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. Prayer ¶
II. Prayer
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III. Canvass votes from the November 8, 2022 School Board Election. ¶
III. Canvass votes from the November 8, 2022 School Board Election.
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IV. Public Notice and Meeting: Intruder Detection Audit by TxSSC and Corrective Actions due to findings ¶
IV. Public Notice and Meeting: Intruder Detection Audit by TxSSC and Corrective Actions due to findings
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V. Open Forum ¶
V. Open Forum
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VI. Oath of Office ¶
VI. Oath of Office
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VII. Consent Items ¶
VII. Consent Items
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VII.A. Minutes of Previous Meeting ¶
VII.A. Minutes of Previous Meeting
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VII.B. Approve Bills ¶
VII.B. Approve Bills
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VII.C. Set date for the regular December 2022 board meeting ¶
VII.C. Set date for the regular December 2022 board meeting
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VIII. Action Items ¶
VIII. Action Items
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VIII.A. (2316) Consider approval of Budget Amendments ¶
VIII.A. (2316) Consider approval of Budget Amendments
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VIII.B. (2317) Consider approval of the quarterly investment report. ¶
VIII.B. (2317) Consider approval of the quarterly investment report.
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VIII.C. (2318) Consider approval of Interlocal Agreement for the District’s participation in the Four County Shared Services Arrangement for special education services. ¶
VIII.C. (2318) Consider approval of Interlocal Agreement for the District’s participation in the Four County Shared Services Arrangement for special education services.
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VIII.D. (2319) Consultation with attorney in closed session under Texas Government Code §551.071 regarding possible litigation regarding to the removal of the communications pole on District property as part of the Region 17 Information Network (the “Consortium”). ¶
VIII.D. (2319) Consultation with attorney in closed session under Texas Government Code §551.071 regarding possible litigation regarding to the removal of the communications pole on District property
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VIII.F. (2321) Consideration of additional days allowed for donations regarding the district's Sick Leave pool (DEC LOCAL). ¶
VIII.F. (2321) Consideration of additional days allowed for donations regarding the district's Sick Leave pool (DEC LOCAL).
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VIII.G. (2322) Consider approval of the timeline and plan for addressing the Intruder Detection Audit findings. ¶
VIII.G. (2322) Consider approval of the timeline and plan for addressing the Intruder Detection Audit findings.
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IX. Executive Session (Closed) Take action, if any, as a result of executive session (Open Session) ¶
IX. Executive Session (Closed) Take action, if any, as a result of executive session (Open Session)
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X. Discussion ¶
X. Discussion
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X.A. Principal's Report, Mrs. Edwards, Mr. White ¶
X.A. Principal's Report, Mrs. Edwards, Mr. White
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X.B. Superintendent's Report, Dr. Palmer ¶
X.B. Superintendent's Report, Dr. Palmer
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X.C. Donation of land for future softball/baseball fields. ¶
X.C. Donation of land for future softball/baseball fields.
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XI. Adjourn ¶
XI. Adjourn
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