Agendas & Minutes Files » 6/1/2017 6:00 PM

6/1/2017 6:00 PM

Meeting Type: OSSD Board of Education Regular Meeting
Location: Central Office Conference Room
Date: 6/1/2017 6:00:00 PM

I.         MEETING CALLED TO ORDER
II.        PLEDGE
III.      APPROVAL OF BOARD AGENDA
IV.      APPROVAL OF CONSENT AGENDA
                1.      Approval of board minutes from the May 4, 2017 meeting
V.       BUSINESS BEFORE THE BOARD
Consideration:
              1.      Coordinated School Health Continuation Application 
              2.      ALQI Grant Agreement
              3.      E-Plan Consolidated Application EESA, IDEA and CTE.
              4.      Continuing Budget Resolution for Fiscal Year ending June 30, 2017
              5.      Bids for Special Education: OT/PT
              6.      Board Policies (First Reading)
                               A.     3.404 Private Vehicles
                               B.     3.602 Workers’ Compensation
                               C.     5.202 Separation Practices for Non-Certified Employees
              7.      Board Policies (Second Reading)
                               A.       4.600 Grading System
                               B.      4.805 Prayer and Period of Silence
                               C.       4.206 Special Programs
                               D.      4.209 Alternative Credit Options
                               E.       4.210 Credit Recovery
                               F.       5.105 Recruitment of Employees
                               G.       5.107 Orientation and Probation
                               H.      5.113 In-service and Professional Learning Opportunities
                               I.        5.117 Procedure for Granting Tenure
              8.      Letter of Resignation from Mrs. Erin Laxton
              9.      Fundraiser Requests:
                               A.       OHS Basketball (J. King): Men’s 5 on 5 Basketball Tournament
                               B.      OMS Girls Soccer (C. Dunlap): Little Caesar’s Pizza Kits
                               C.       OHS Cheerleading (Jenna Smith): Yard Sale
              10.    OES Painting Request
              11.    Janitorial Supply Bid
              12.    Create Position: HR/ Finance/Payroll/Insurance/Secretary
              13.    Set called meeting for End of Year Budget Amendments
VI.      SUPERINTENDENT'S REPORT
               1.      STARFish Awards and Recognitions
               2.      Appointments
VII.     PRINCIPAL'S REPORTS
VIII.    COORDINATED SCHOOL HEALTH
IX.       NEW BUSINESS
X.        Kevin Acres
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.)