NOTICE OF MEETING

BOARD OF TRUSTEES

OLNEY INDEPENDENT SCHOOL DISTRICT

Monday, February 10, 2014

The Board of Trustees of Olney Independent School District will hold a meeting at 6:00 p.m. on Monday, February 10, 2014 at the Olney ISD Administration Office, 809 West Hamilton, Olney, Texas. At that meeting, the Board may deliberate or act on any of the subjects listed on the following agenda. The President may change the order of items listed below for the convenience of the Board.

The meeting will be held in compliance with “Gov. Code Ch. 551”. The meeting is also being conducted in accordance with the Americans With Disabilities Act [42 U.S.C. 12101 (1991)]. The facility where the meeting is to be held is wheelchair accessible and handicapped parking is available. Requests for sign interpretive services are available upon request received at least 48 hours prior to the meeting. To make arrangements for these or other handicapped services, please call 940-564-3519.

1.  Call to Order

2.  Announcement of Quorum

3.  Public Comments. All persons who address the Board at this time must complete a registration form before the meeting begins.

4.  Reading and approval of minutes 4A

5.  Budget Amendments

6.  Financial Statements

7.  Public Hearing on Texas Academic Performance Report 7A

8.  Consideration and Possible Action Related to Adoption of Instructional Materials Covered Under Proclamation 2014 – Travis Armstrong 8A

9.  Consider Campus Report Cards

a.  High School 9A

b.  Junior High 9B

c.  Elementary 9C

10.  Consideration and Possible Action Related to Weight Room and Track – Hugh Farmer 10A

11.  Consideration and Possible Action to Change March Board Meeting Date from 3/10 to 3/17

12.  Consideration and Possible Action to Order School Board Trustee Election

13.  Consideration and Possible Approval of Big 4 Co-op Minutes 13A

14.  Consideration and Possible Action to Sell Tax Delinquent Property 14A

15.  Consider Region 9 ESC Board Election 15A

16.  Consideration and Possible Action to Nominate Representative to Throckmorton Central Appraisal District 16A

17.  Personnel

18.  Consideration and Possible Action to Approve Administrator Contracts for the 2014-2015 School Year 18A

19.  Superintendent’s Report

a.  Enrollment 19A

b.  UIL Realignment 19B

c.  Upcoming Training Opportunities 19C

d.  Future Meeting Date(s)

e.  Retention Pond Discussion

f.  Education Foundation Discussion 19D

g.  Superintendent Search Update from Darren Frances

20.  Adjourn

In accordance with the Texas Open Meetings Act (Subchapters D and E of Ch. 551, Tex. Gov’t Code), the Board may enter closed meeting to deliberate any subject authorized by Subchapter D that is listed on the agenda for this meeting. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.

This notice was posted at a.m. on

Terry Allen

Interim Superintendent