April 16, 2024 at 5:30 PM - Special Board Meeting
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1. Call meeting to order.
Agenda Item Type:
Procedural Item
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2. Roll call - establish quorum
Agenda Item Type:
Procedural Item
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3. Approve Minutes of the Regular Meeting held on March 11, 2024.
Agenda Item Type:
Consent Item
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4. Approve general fund PO's 109-112 , child nutrition 0 , building fund 13-14 ,Sinking Fund 2 . Documents Attached
Agenda Item Type:
Consent Item
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5. Vote to approve general fund claims & checks 813-910 , child nutrition 45-49 ,building fund 12-13 , sinking fund 2 . Documents Attached.
Agenda Item Type:
Action Item
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6. Vote to approve, not approve, or table activity treasure report.
Agenda Item Type:
Action Item
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7. Vote to approve, not approve, or table fundraisers.
Agenda Item Type:
Action Item
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8. Vote to approve, not approve, or table field trips.
Agenda Item Type:
Action Item
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9. Approve Resignations.
Agenda Item Type:
Action Item
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10. Discuss and possible board action to approve, not approve, or table re-hiring support staff listed on Schedule A for the 2024-2025 school year.
Agenda Item Type:
Action Item
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11. Discuss and possible board action to approve, not approve, or table the following policies.
Agenda Item Type:
Action Item
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12. Discuss and possible board action to approve, not approve, or table the renewal of the OSSBA Membership for the 2024-2025 school year.
Agenda Item Type:
Action Item
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13. Discuss and possible board action to approve, not approve, or table the contract with Barlow Federal Programs Management for the 2024-2025 school year.
Agenda Item Type:
Action Item
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14. Sign Diplomas.
Agenda Item Type:
Action Item
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15. 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
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16. Superintendent’s report.
Agenda Item Type:
Action Item
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17. Adjourn
Agenda Item Type:
Action Item
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