April 17, 2023 at 5:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call meeting to order.
Agenda Item Type:
Procedural Item
|
|
2. Roll call - establish quorum
Agenda Item Type:
Procedural Item
|
|
3. Approve Minutes of the Regular Meeting held on March 6, 2023.
Agenda Item Type:
Consent Item
|
|
4. Approve general fund PO's 106-117 ,child nutrition 0 , building fund 0 ,Sinking Fund 3 , Building Bond Fund 6 . Documents Attached
Agenda Item Type:
Consent Item
|
|
5. Vote to approve general fund claims & checks 803-908 , child nutrition 38-43 , building fund 0 , sinking fund 2 , building bond fund 6 . Documents Attached.
Agenda Item Type:
Action Item
|
|
6. Vote to approve, not approve, or table activity treasure report.
Agenda Item Type:
Action Item
|
|
7. Vote to approve, not approve, or table fundraisers.
Agenda Item Type:
Action Item
|
|
8. Vote to approve, not approve, or table field trips.
Agenda Item Type:
Action Item
|
|
9. Discuss and possible board action to approve, not approve, or table re-hiring support staff listed on Schedule A for the 2023-2024 school year.
Agenda Item Type:
Action Item
|
|
10. Discuss and possible board action to approve, not approve, or table hiring a certified teacher for the 2023-2024 school year.
Agenda Item Type:
Action Item
|
|
11. Discuss and possible board action to approve, not approve, or table updating the following policies
Agenda Item Type:
Action Item
|
|
12. Discuss and possible board action to approve,not approve, or table the contract with Barlow Federal Programs Management for the 2023-2024 school year.
Agenda Item Type:
Action Item
|
|
13. Discuss and possible board action to approve, not approve, or table Barlow Education Management for the ESSER III program for the 2023-2024 school year.
Agenda Item Type:
Action Item
|
|
14. Vote to approve or disapprove Resolution for Schools and Libraries Universal Services (E-Rate) for 2023-24. This resolution authorizes filing of the Form 471 application(s) for funding year 2023-24 and the payment of the applicant’s share upon approval of funding and receipt of services.
Agenda Item Type:
Action Item
|
|
15. Discuss and possible board action to approve, not approve, or table the renewal of the OSSBA Membership for the 2023-2024 school year.
Agenda Item Type:
Action Item
|
|
16. Approve Resignations.
Agenda Item Type:
Action Item
|
|
17. Sign Diplomas.
Agenda Item Type:
Action Item
|
|
18. New Business. (New business must be something of an emergent nature that was not known about when the agenda was posted and must be dealt with before the next meeting).
Agenda Item Type:
Action Item
|
|
19. Superintendent’s report.
Agenda Item Type:
Action Item
|
|
20. Adjourn
Agenda Item Type:
Action Item
|