Agendas & Minutes Files » 6/6/2019 Agenda

6/6/2019 Agenda

Meeting Type:  OSSD Board of Education Regular Meeting

Location:         Central Office Conference Room

Date:              6/2/2019 6:00 PM

 

I.    MEETING CALLED TO ORDER

II.     APPROVAL OF BOARD AGENDA
III.    APPROVAL OF CONSENT AGENDA
             1. 
Approval of board minutes from the May 2, 2019 regular meeting

             2.  Approval of board minutes from May 9, 2019 called meeting. 

IV.    BUSINESS BEFORE THE BOARD

Consideration:

              1.  Coordinated School Health Continuation Application
              2.  Create Social Worker Position
              3. 
Create Part-Time Nurse Position OHS/OMS
              4. 
ALQI Grant Agreement

              5.  Continuing Budget Resolution for Fiscal Year ending June 30, 2019               
              6.  Fundraiser Request:
                           A. 
OHS Band (C. Hoffman): Redemption Marketing Services

                           B.  OHS Girls Soccer (P.Newport): Road Block

                           C.  OHS Basketball Boys and Girls (T. Slaven): Youth Basketball Camp

                           D.  Foreign Travels Club (H. Shepard): Little Ceasars Pizza Kits

                           E.  OHS Fishing Team (R. White): Road Block

                           F.  OMS Soccer (J. Douglas): Pizza Sale

              7.  Recommendations for Tenure

              8.  Family Resource Plan

              9.  Board Policy (Pass on First Reading, Waiving Second):

                           A.  5.202 Separation Practices for Non-Certified Employees               
              10.  July Board Meeting

              11.  TCAT Agreement

              12.  Surplus Items

                           A.  White Van              
                           B.  Blue Truck
                           C. 
Miscellaneous School Items
              13. 
PreK Budget Amendments
              14. 
Set Called Meeting for End of Year Budget Amendments
V.      SUPERINTENDENT'S REPORT
               1. 
STARFish Awards and Recognitions
                2. 
Appointments
VI.  
PRINCIPAL'S REPORTS
VII. 
COORDINATED SCHOOL HEALTH
VIII. 
NEW BUSINESS
IX.  
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.)