Agendas & Minutes Files » 8/1/2013 6:00 PM

8/1/2013 6:00 PM

Meeting Type: OSSD Board of Education Regular Meeting
Location: Central Office Conference Room
Date: 8/1/2013 6:00:00 PM

I.    MEETING CALLED TO ORDER
II.   PRAYER
III.  PRESENTATIONS
IV.  APPROVAL OF BOARD AGENDA
V.   APPROVAL OF CONSENT AGENDA
      1.        Approval of board minutes from the June 27, 2013 board meeting.
      2.        Approval of board minutes from the July 9, 2013 board meeting.
      3.        Annual Oneida Schools BOE Agenda.
      4.        Annual School Fundraiser Activities.
VI.  BUSINESS BEFORE THE BOARD
Consideration of:
      1.       Quarterly Reports of Revenue and Expenditures
      2.       Executive Decision: Surety Bond
      3.       ETHRA Host Agreement
      4.       Service Agreement between OSSD and the University of Memphis Research Foundation through the Confucius Institute
      5.       NSBA Membership
      6.       Dual Enrollment Contract with TTC
      7.       2013-2014 Calendar Amendment
                A.      August 23, 2013 set as Administrative Day
                B.      August 30, 3013 set as a regular school day
      8.       Board Policies (Second Reading):
                A.      Attendance 6.200
                B.      Sick Leave 5.302
                C.      Personal and Professional Leave 5.303
                D.     Vacations and Holidays (for Twelve Month Employees) 5.310
      9.       Extended Leave Requests:
                A.      Lisa Anderson
                B.      Kaye Sexton
                C.      Carol Pike
     10.     Letter of resignation from Mrs. Delisa Hughett
     11.     Board Policy (First Reading): 
                A.      Promotion and Retention 4.603
                B.      Nepotism 1.108 
     12.     Fundraiser Requests
                A.      OES Science Club (D. Tompkins): Alligator Ice
                B.      OES (D. Tompkins): World’s Finest Chocolate
                C.      OMS Football (H. Sexton):  OMS Football Tumblers
     13.      2013-2014 Budget
     14.      Field Trip Request (D. Tompkins):  TN Aquarium on August 23
VII.         SUPERINTENDENT'S REPORT
               1.      Appointments
               2.      Substitutes
VIII.        PRINCIPALS’ REPORT                            
IX.          NEW BUSINESS
X.           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. (This ruling is in accordance with Board Policy CBI.)