ONALASKA INDEPENDENT SCHOOL DISTRICT
	ONALASKA, TEXAS

	NOTICE OF AN AGENDA FOR THE Regular MEETING OF THE 
	BOARD OF EDUCATION

Notice is hereby given that a Regular Meeting of the Board of Trustees of the Onalaska Independent School District will be held on Monday, July 19, 2010, at 6:30 PM, in the Board Conference Room at the Administration Office, 134 North FM 356, Onalaska, Texas 77360.

The subjects to be discussed or considered, or upon which any formal action may be taken, are as follows:  (Items do not have to be taken in the same order as shown on the meeting notice.)

Agenda

CALL MEETING TO ORDER
ESTABLISH QUORUM
INVOCATION  
PLEDGE OF ALLEGIANCE

1.	Adopt Agenda	Adopt Agenda	Adopt Agenda	Adopt Agenda	Adopt Agenda	Adopt Agenda	Adopt Agenda		
2.	Approve Previous Minutes:	Approve Previous Minutes:	Approve Previous Minutes:	Approve Previous Minutes:	Approve Previous Minutes:	Approve Previous Minutes:	Approve Previous Minutes:		
A.	A.	Regular Board Meeting June 21, 2010	Regular Board Meeting June 21, 2010	Regular Board Meeting June 21, 2010	Regular Board Meeting June 21, 2010	Regular Board Meeting June 21, 2010	Regular Board Meeting June 21, 2010		
B.	B.	Special Called Meeting District Facility Planning July 7, 2010	Special Called Meeting District Facility Planning July 7, 2010	Special Called Meeting District Facility Planning July 7, 2010	Special Called Meeting District Facility Planning July 7, 2010	Special Called Meeting District Facility Planning July 7, 2010	Special Called Meeting District Facility Planning July 7, 2010		
3.	Open Forum: Comments from individuals not on the agenda.	Open Forum: Comments from individuals not on the agenda.	Open Forum: Comments from individuals not on the agenda.	Open Forum: Comments from individuals not on the agenda.	Open Forum: Comments from individuals not on the agenda.	Open Forum: Comments from individuals not on the agenda.	Open Forum: Comments from individuals not on the agenda.		
4.	Reports:	Reports:	Reports:	Reports:	Reports:	Reports:	Reports:		
A.	A.	Elementary School Principal -Hannah Williams	Elementary School Principal -Hannah Williams	Elementary School Principal -Hannah Williams	Elementary School Principal -Hannah Williams	Elementary School Principal -Hannah Williams	Elementary School Principal -Hannah Williams		
B.	B.	Jr.-Sr. High School Principal - Charles Boyce	Jr.-Sr. High School Principal - Charles Boyce	Jr.-Sr. High School Principal - Charles Boyce	Jr.-Sr. High School Principal - Charles Boyce	Jr.-Sr. High School Principal - Charles Boyce	Jr.-Sr. High School Principal - Charles Boyce		
C.	C.	Superintendent - Lynn Redden	Superintendent - Lynn Redden	Superintendent - Lynn Redden	Superintendent - Lynn Redden	Superintendent - Lynn Redden	Superintendent - Lynn Redden		
1.	1.	1.	First Rating	First Rating	First Rating	First Rating	First Rating		
2.	2.	2.	Analysis of Potential Refunding	Analysis of Potential Refunding	Analysis of Potential Refunding	Analysis of Potential Refunding	Analysis of Potential Refunding		
D.	D.	Board	Board	Board	Board	Board	Board		
5.	Discussion and possible action to contract with DSA Construction Management Incorporated to provide construction management services to OISD for the construction and renovation of District Facilities.	Discussion and possible action to contract with DSA Construction Management Incorporated to provide construction management services to OISD for the construction and renovation of District Facilities.	Discussion and possible action to contract with DSA Construction Management Incorporated to provide construction management services to OISD for the construction and renovation of District Facilities.	Discussion and possible action to contract with DSA Construction Management Incorporated to provide construction management services to OISD for the construction and renovation of District Facilities.	Discussion and possible action to contract with DSA Construction Management Incorporated to provide construction management services to OISD for the construction and renovation of District Facilities.	Discussion and possible action to contract with DSA Construction Management Incorporated to provide construction management services to OISD for the construction and renovation of District Facilities.	Discussion and possible action to contract with DSA Construction Management Incorporated to provide construction management services to OISD for the construction and renovation of District Facilities.		
6.	Discussion and possible action to approve an update to OISD Incentive plan.	Discussion and possible action to approve an update to OISD Incentive plan.	Discussion and possible action to approve an update to OISD Incentive plan.	Discussion and possible action to approve an update to OISD Incentive plan.	Discussion and possible action to approve an update to OISD Incentive plan.	Discussion and possible action to approve an update to OISD Incentive plan.	Discussion and possible action to approve an update to OISD Incentive plan.		
7.	Discussion and possible action on Polk Central Appraisal District Proposed 2011 Budget.	Discussion and possible action on Polk Central Appraisal District Proposed 2011 Budget.	Discussion and possible action on Polk Central Appraisal District Proposed 2011 Budget.	Discussion and possible action on Polk Central Appraisal District Proposed 2011 Budget.	Discussion and possible action on Polk Central Appraisal District Proposed 2011 Budget.	Discussion and possible action on Polk Central Appraisal District Proposed 2011 Budget.	Discussion and possible action on Polk Central Appraisal District Proposed 2011 Budget.		
8.	Discussion and possible action on a bid for Lots 6 & 7, Block 17, Section 2, Paradise Acres, Account # P0100044400, Cause #T09-152 from Fred Weinder in the amount of $600.00.	Discussion and possible action on a bid for Lots 6 & 7, Block 17, Section 2, Paradise Acres, Account # P0100044400, Cause #T09-152 from Fred Weinder in the amount of $600.00.	Discussion and possible action on a bid for Lots 6 & 7, Block 17, Section 2, Paradise Acres, Account # P0100044400, Cause #T09-152 from Fred Weinder in the amount of $600.00.	Discussion and possible action on a bid for Lots 6 & 7, Block 17, Section 2, Paradise Acres, Account # P0100044400, Cause #T09-152 from Fred Weinder in the amount of $600.00.	Discussion and possible action on a bid for Lots 6 & 7, Block 17, Section 2, Paradise Acres, Account # P0100044400, Cause #T09-152 from Fred Weinder in the amount of $600.00.	Discussion and possible action on a bid for Lots 6 & 7, Block 17, Section 2, Paradise Acres, Account # P0100044400, Cause #T09-152 from Fred Weinder in the amount of $600.00.	Discussion and possible action on a bid for Lots 6 & 7, Block 17, Section 2, Paradise Acres, Account # P0100044400, Cause #T09-152 from Fred Weinder in the amount of $600.00.		
9.	Discussion and possible action on a bid for Lot 3, Block 15, Section 1, Indian Hills, Account #I0400020500, Cause #T09-081 from Paul Kachouroff in the amount of $280.00.	Discussion and possible action on a bid for Lot 3, Block 15, Section 1, Indian Hills, Account #I0400020500, Cause #T09-081 from Paul Kachouroff in the amount of $280.00.	Discussion and possible action on a bid for Lot 3, Block 15, Section 1, Indian Hills, Account #I0400020500, Cause #T09-081 from Paul Kachouroff in the amount of $280.00.	Discussion and possible action on a bid for Lot 3, Block 15, Section 1, Indian Hills, Account #I0400020500, Cause #T09-081 from Paul Kachouroff in the amount of $280.00.	Discussion and possible action on a bid for Lot 3, Block 15, Section 1, Indian Hills, Account #I0400020500, Cause #T09-081 from Paul Kachouroff in the amount of $280.00.	Discussion and possible action on a bid for Lot 3, Block 15, Section 1, Indian Hills, Account #I0400020500, Cause #T09-081 from Paul Kachouroff in the amount of $280.00.	Discussion and possible action on a bid for Lot 3, Block 15, Section 1, Indian Hills, Account #I0400020500, Cause #T09-081 from Paul Kachouroff in the amount of $280.00.		
10.	Discussion and possible action on a bid for Lots 22 thru 26, Harborlight, Account #(s) H0100002100, H0100002200, H0100002300, H0100002400 & H0100002500, Cause #T05-057 from Nicholas D. Brogden and Sharon L. Chatham in the amount of $4000.00.	Discussion and possible action on a bid for Lots 22 thru 26, Harborlight, Account #(s) H0100002100, H0100002200, H0100002300, H0100002400 & H0100002500, Cause #T05-057 from Nicholas D. Brogden and Sharon L. Chatham in the amount of $4000.00.	Discussion and possible action on a bid for Lots 22 thru 26, Harborlight, Account #(s) H0100002100, H0100002200, H0100002300, H0100002400 & H0100002500, Cause #T05-057 from Nicholas D. Brogden and Sharon L. Chatham in the amount of $4000.00.	Discussion and possible action on a bid for Lots 22 thru 26, Harborlight, Account #(s) H0100002100, H0100002200, H0100002300, H0100002400 & H0100002500, Cause #T05-057 from Nicholas D. Brogden and Sharon L. Chatham in the amount of $4000.00.	Discussion and possible action on a bid for Lots 22 thru 26, Harborlight, Account #(s) H0100002100, H0100002200, H0100002300, H0100002400 & H0100002500, Cause #T05-057 from Nicholas D. Brogden and Sharon L. Chatham in the amount of $4000.00.	Discussion and possible action on a bid for Lots 22 thru 26, Harborlight, Account #(s) H0100002100, H0100002200, H0100002300, H0100002400 & H0100002500, Cause #T05-057 from Nicholas D. Brogden and Sharon L. Chatham in the amount of $4000.00.	Discussion and possible action on a bid for Lots 22 thru 26, Harborlight, Account #(s) H0100002100, H0100002200, H0100002300, H0100002400 & H0100002500, Cause #T05-057 from Nicholas D. Brogden and Sharon L. Chatham in the amount of $4000.00.		
11.	Discussion and possible action on a bid for Lot 454, Section 3, Forest Hills, Account #F0400036100, Cause #99-011 from James L. and Evelyn A. McLain in the amount of $2200.00.	Discussion and possible action on a bid for Lot 454, Section 3, Forest Hills, Account #F0400036100, Cause #99-011 from James L. and Evelyn A. McLain in the amount of $2200.00.	Discussion and possible action on a bid for Lot 454, Section 3, Forest Hills, Account #F0400036100, Cause #99-011 from James L. and Evelyn A. McLain in the amount of $2200.00.	Discussion and possible action on a bid for Lot 454, Section 3, Forest Hills, Account #F0400036100, Cause #99-011 from James L. and Evelyn A. McLain in the amount of $2200.00.	Discussion and possible action on a bid for Lot 454, Section 3, Forest Hills, Account #F0400036100, Cause #99-011 from James L. and Evelyn A. McLain in the amount of $2200.00.	Discussion and possible action on a bid for Lot 454, Section 3, Forest Hills, Account #F0400036100, Cause #99-011 from James L. and Evelyn A. McLain in the amount of $2200.00.	Discussion and possible action on a bid for Lot 454, Section 3, Forest Hills, Account #F0400036100, Cause #99-011 from James L. and Evelyn A. McLain in the amount of $2200.00.		
12.	Discussion and possible action on a bid for Lot 16, Block 4, Section 2, Creekside, Account # C02000031100, Cause #T09-11 from Douglas Joseph Ashley in the amount of $1000.00	Discussion and possible action on a bid for Lot 16, Block 4, Section 2, Creekside, Account # C02000031100, Cause #T09-11 from Douglas Joseph Ashley in the amount of $1000.00	Discussion and possible action on a bid for Lot 16, Block 4, Section 2, Creekside, Account # C02000031100, Cause #T09-11 from Douglas Joseph Ashley in the amount of $1000.00	Discussion and possible action on a bid for Lot 16, Block 4, Section 2, Creekside, Account # C02000031100, Cause #T09-11 from Douglas Joseph Ashley in the amount of $1000.00	Discussion and possible action on a bid for Lot 16, Block 4, Section 2, Creekside, Account # C02000031100, Cause #T09-11 from Douglas Joseph Ashley in the amount of $1000.00	Discussion and possible action on a bid for Lot 16, Block 4, Section 2, Creekside, Account # C02000031100, Cause #T09-11 from Douglas Joseph Ashley in the amount of $1000.00	Discussion and possible action on a bid for Lot 16, Block 4, Section 2, Creekside, Account # C02000031100, Cause #T09-11 from Douglas Joseph Ashley in the amount of $1000.00		
13.	Discussion and possible action on a bid for Lot 4, Block 32, Section 1, Cedar Point, Account #C0500142800, cause #T01-140 from Johnathan D. Gerena in the amount of $1100.00.	Discussion and possible action on a bid for Lot 4, Block 32, Section 1, Cedar Point, Account #C0500142800, cause #T01-140 from Johnathan D. Gerena in the amount of $1100.00.	Discussion and possible action on a bid for Lot 4, Block 32, Section 1, Cedar Point, Account #C0500142800, cause #T01-140 from Johnathan D. Gerena in the amount of $1100.00.	Discussion and possible action on a bid for Lot 4, Block 32, Section 1, Cedar Point, Account #C0500142800, cause #T01-140 from Johnathan D. Gerena in the amount of $1100.00.	Discussion and possible action on a bid for Lot 4, Block 32, Section 1, Cedar Point, Account #C0500142800, cause #T01-140 from Johnathan D. Gerena in the amount of $1100.00.	Discussion and possible action on a bid for Lot 4, Block 32, Section 1, Cedar Point, Account #C0500142800, cause #T01-140 from Johnathan D. Gerena in the amount of $1100.00.	Discussion and possible action on a bid for Lot 4, Block 32, Section 1, Cedar Point, Account #C0500142800, cause #T01-140 from Johnathan D. Gerena in the amount of $1100.00.		
14.	Discussion and possible action on adopting the 2010-2011 Student Code of Conduct	Discussion and possible action on adopting the 2010-2011 Student Code of Conduct	Discussion and possible action on adopting the 2010-2011 Student Code of Conduct	Discussion and possible action on adopting the 2010-2011 Student Code of Conduct	Discussion and possible action on adopting the 2010-2011 Student Code of Conduct	Discussion and possible action on adopting the 2010-2011 Student Code of Conduct	Discussion and possible action on adopting the 2010-2011 Student Code of Conduct		
15.	Discussion and possible action on adopting new Cafeteria meal prices.	Discussion and possible action on adopting new Cafeteria meal prices.	Discussion and possible action on adopting new Cafeteria meal prices.	Discussion and possible action on adopting new Cafeteria meal prices.	Discussion and possible action on adopting new Cafeteria meal prices.	Discussion and possible action on adopting new Cafeteria meal prices.	Discussion and possible action on adopting new Cafeteria meal prices.		
16.	Consent Items:	Consent Items:	Consent Items:	Consent Items:	Consent Items:	Consent Items:	Consent Items:		
A.	A.	Tax Report	Tax Report	Tax Report	Tax Report	Tax Report	Tax Report		
B.	B.	Approve Handbooks as follows:	Approve Handbooks as follows:	Approve Handbooks as follows:	Approve Handbooks as follows:	Approve Handbooks as follows:	Approve Handbooks as follows:		
1.	1.	1.	OISD Bus Riders	OISD Bus Riders	OISD Bus Riders	OISD Bus Riders	OISD Bus Riders		
2.	2.	2.	OISD Bus Drivers	OISD Bus Drivers	OISD Bus Drivers	OISD Bus Drivers	OISD Bus Drivers		
3.	3.	3.	OISD Food Service Employee	OISD Food Service Employee	OISD Food Service Employee	OISD Food Service Employee	OISD Food Service Employee		
4.	4.	4.	OISD Maintenance/Custodial Employee	OISD Maintenance/Custodial Employee	OISD Maintenance/Custodial Employee	OISD Maintenance/Custodial Employee	OISD Maintenance/Custodial Employee		
5.	5.	5.	OISD Substitute Teacher Handbook	OISD Substitute Teacher Handbook	OISD Substitute Teacher Handbook	OISD Substitute Teacher Handbook	OISD Substitute Teacher Handbook		
17.	CLOSED SESSION: As authorized by the Texas Open Meetings Act, Texas Government Code:	CLOSED SESSION: As authorized by the Texas Open Meetings Act, Texas Government Code:	CLOSED SESSION: As authorized by the Texas Open Meetings Act, Texas Government Code:	CLOSED SESSION: As authorized by the Texas Open Meetings Act, Texas Government Code:	CLOSED SESSION: As authorized by the Texas Open Meetings Act, Texas Government Code:	CLOSED SESSION: As authorized by the Texas Open Meetings Act, Texas Government Code:	CLOSED SESSION: As authorized by the Texas Open Meetings Act, Texas Government Code:		
A.	A.	Section 551.129 A governmental body may use a telephone conference call, video conference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.	Section 551.129 A governmental body may use a telephone conference call, video conference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.	Section 551.129 A governmental body may use a telephone conference call, video conference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.	Section 551.129 A governmental body may use a telephone conference call, video conference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.	Section 551.129 A governmental body may use a telephone conference call, video conference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.	Section 551.129 A governmental body may use a telephone conference call, video conference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.		
B.	B.	551.071 An executive session will be held for the purpose of having a private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act.	551.071 An executive session will be held for the purpose of having a private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act.	551.071 An executive session will be held for the purpose of having a private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act.	551.071 An executive session will be held for the purpose of having a private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act.	551.071 An executive session will be held for the purpose of having a private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act.	551.071 An executive session will be held for the purpose of having a private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act.		
C.	C.	551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee; or to hear a complaint or charge against an officer or employee.	551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee; or to hear a complaint or charge against an officer or employee.	551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee; or to hear a complaint or charge against an officer or employee.	551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee; or to hear a complaint or charge against an officer or employee.	551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee; or to hear a complaint or charge against an officer or employee.	551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee; or to hear a complaint or charge against an officer or employee.		
1.	1.	1.	Discussion of resignations / retirement of professional employees.	Discussion of resignations / retirement of professional employees.	Discussion of resignations / retirement of professional employees.	Discussion of resignations / retirement of professional employees.	Discussion of resignations / retirement of professional employees.		
2.	2.	2.	Discussion of employment of professional employees.	Discussion of employment of professional employees.	Discussion of employment of professional employees.	Discussion of employment of professional employees.	Discussion of employment of professional employees.		
3.	3.	3.	Discussion of reassignment of District employees.	Discussion of reassignment of District employees.	Discussion of reassignment of District employees.	Discussion of reassignment of District employees.	Discussion of reassignment of District employees.		
4.	4.	4.	Discussion of other personnel items.	Discussion of other personnel items.	Discussion of other personnel items.	Discussion of other personnel items.	Discussion of other personnel items.		
18.	Reconvene for motions, voting, or official actions.	Reconvene for motions, voting, or official actions.	Reconvene for motions, voting, or official actions.	Reconvene for motions, voting, or official actions.	Reconvene for motions, voting, or official actions.	Reconvene for motions, voting, or official actions.	Reconvene for motions, voting, or official actions.		
19.	Action on the resignation / retirement of professional employees.	Action on the resignation / retirement of professional employees.	Action on the resignation / retirement of professional employees.	Action on the resignation / retirement of professional employees.	Action on the resignation / retirement of professional employees.	Action on the resignation / retirement of professional employees.	Action on the resignation / retirement of professional employees.		
20.	Action on the employment of professional employees.	Action on the employment of professional employees.	Action on the employment of professional employees.	Action on the employment of professional employees.	Action on the employment of professional employees.	Action on the employment of professional employees.	Action on the employment of professional employees.		
21.	Adjournment.	Adjournment.	Adjournment.	Adjournment.	Adjournment.	Adjournment.	Adjournment.		

If, during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Gov't. Code, Chapter 551, Subchapters D and E.  

It is the policy of Onalaska ISD not to discriminate on the basis of race, color, religion, national origin, age, sex, or handicap in its vocational programs, services, or activities as required by the Title VI of the Civil Rights Act of 1964, as amended; Title IX of the Education Amendments of 1972; and Section 504 of the Rehabilitation Act of 1973, as amended.