Agendas & Minutes Files » 6/7/2018 6:00 PM

6/7/2018 6:00 PM

Meeting Type: OSSD Board of Education Regular Meeting
Location: Central Office Conference Room
Date: 6/7/2018 6:00:00 PM

I.                  MEETING CALLED TO ORDER
II.                 APPROVAL OF BOARD AGENDA
III.               APPROVAL OF CONSENT AGENDA
               1.      Approval of board minutes from the May 3, 2018 regular meeting
               2.      Approval of board minutes from May 10, 2018 called meeting.   
VI.         BUSINESS BEFORE THE BOARD
Consideration:
               1.      Coordinated School Health Continuation Application 
               2.      ALQI Grant Agreement
               3.      E-Plan Consolidated Application EESA, IDEA and CTE.   (Budgets)
               4.      Continuing Budget Resolution for Fiscal Year ending June 30, 2018
               5.      Fundraiser Request:
                          a.       OMS Cheerleading(P. Ellis): Krispy Kreme Doughnuts
                          b.      OMS Soccer – Boys and Girls (S. Hacker): Soccer Camp
               6.      Recommendations for Tenure
               7.      Permission to seek bids for Janitorial Supplies and Food Service
               8.      Executive Decision:
                          a.       Band (C. Hoffman): Road Block
               9.      Surplus School Bus
               10.   Family Resource Plan
               11.   Extended Leave Request: Mrs. Kelly Reed
               12.   Board Policy (Second Reading):
                          a.       5.118 Background Investigations
               13.   July Board Meeting
               14.   Amendment to Director’s Contract
               15.   Garbage Bid
               16.  TCAT Agreement
               17.  Surplus Materials
               18. PreK Budget Amendments
VII.      SUPERINTENDENT'S REPORT
                 1.      STARFish Awards and Recognitions
                 2.      Appointments
VIII.         PRINCIPAL'S REPORTS
IX.           COORDINATED SCHOOL HEALTH
X.             NEW BUSINESS
XI.            ADJOURN 

Note: We are pleased you have chosen to attend the board meeting tonight. Should you wish to be placed on the agenda, you must notify the central office in writing, seven (7) days prior to the scheduled board meeting date. (This ruling is in accordance with Board Policy 1.404.)