Agendas & Minutes Files » 2/1/2018 6:00 PM

2/1/2018 6:00 PM

Meeting Type: OSSD Board of Education Regular Meeting
Location: Central Office Conference Room
Date: 2/1/2018 6:00:00 PM

I.                MEETING CALLED TO ORDER
II.              PLEDGE
III.             STUDENT OF THE MONTH
IV.             APPROVAL OF BOARD AGENDA
V.              APPROVAL OF CONSENT AGENDA
               1.       Approval of board minutes from the January 4, 2018 meeting.
               2.       Quarterly Report of Revenues and Expenditures for the quarter ending December 31, 2017.
VI.        BUSINESS BEFORE THE BOARD
Consideration:
            1.  Board Policy (First Reading):
                               A.     3.218 Service Animals
            2.  Fundraiser Requests:
                              A.     OES PTO/Events (D. Strunk): Valentine’s Day Treats
                              B.     OMS Incentives (B. Smith): Candy Grams
                              C.     OHS Bass Fishing Team (R. White): Selling Polarized Glasses
                              D.     OHS Bass Fishing Team (R. White): Selling Sponsorships for Team Jersey and Donations
            3.   2018-2019 School Calendar
            4.   Extended Leave Request from Mrs. Leann Goins
            5.   Surplus: Student Desks (approximately 75)
            6.   Permission to let bids for:
                             A.     Buses
                             B.     Heating and Air Units (5 OES)
            7.   Budget Amendments
                             A.   141-1
                             B.   141-2
                             C.   142-208
                             D.   142-440
                             E.   142-808
                             F.   142-918
                             G.   142-108
            8.  Letter of Resignation from Mrs. Jamie Matthews
            9.  FMLA and Extended Leave Request:  Debra Jo Smith
VII.  SUPERINTENDENT'S REPORT
            1.  Appointments
            2.  STARFISH Nominations and Awards
            3.  Coordinated School Health
VIII.  PRINCIPAL'S REPORTS
IX.     NEW BUSINESS
X.       OTHER 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.)