September 14, 2020 at 7:00 PM - Board Of Education Regular Meeting
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1. MEETING CALLED TO ORDER BY THE PRESIDENT.
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2. ROLL CALL OF MEMBERS - RECORD THOSE PRESENT OR ABSENT.
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3. RECOGNIZE A MOMENT OF SILENCE
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4. MOTION AND VOTE TO APPROVE OR NOT APPROVE THE AGENDA.
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5. VOTE TO APPROVE OR NOT APPROVE THE MINUTES OF THE BOARD MEETING OF AUGUST 10, 2020.
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6. RECOGNIZE THE PUBLIC PRESENT.
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7. VOTE TO APPROVE THE AUGUST 2020 TREASURER’S REPORTS.
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8. VOTE TO APPROVE THE ACTIVITY FUND REPORT FOR THE MONTH OF AUGUST.
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9. VOTE TO APPROVE THE AUGUST CLAIMS AND ACCOUNTS.
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9.1. GENERAL FUND #11 ENCUMBRANCES: 235-290
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9.2. BUILDING FUND #21 ENCUMBRANCES: NONE
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9.3. CHILD NUTRITION #22 FUND ENCUMBRANCES: 1-3
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9.4. BOND FUND # 9-11
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9.5. SINKING FUND # NONE
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10. ADMINISTRATIVE REPORTS - BOARD AND SUPERINTENDENT TO DISCUSS:
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10.1. PRINCIPAL’S REPORT - AGRA ELEMENTARY - DR. WATKINS.
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10.2. PRINCIPAL’S REPORT - AGRA HIGH SCHOOL/ATHLETICS - MR. NICKELL
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10.3. SUPERINTENDENT’S REPORT -- MR. KELLY
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11. BUSINESS AGENDA.
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11.1. MOTION AND VOTE TO APPROVE OR NOT APPROVE ESTIMATE OF NEEDS.
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11.2. MOTION AND VOTE TO APPROVE OR NOT APPROVE THE REQUEST FOR DEREGULATION OF THE LIBRARIES TO THE STATE DEPARTMENT OF EDUCATION FOR THE 2020-2021 SCHOOL YEAR.
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11.3. MOTION AND VOTE TO APPROVE OR NOT APPROVE ADJUNCTS FOR THE 2020-21 SCHOOL YEAR: KIERRA MORLATT-- 1ST-2ND PE, JEFF KELLY - HS PHYSICS.
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11.4. MOTION AND VOTE TO OPEN AND APPROVE OR NOT APPROVE SEALED BIDS FOR : 2006 PICKUP AND BIDS ON GOV DEALS FOR BUS OR BUSES. BOE RESERVES THE RIGHT TO REFUSE ANY OR ALL BIDS.
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11.5. DISCUSSION REGARDING ACT AS THE COLLEGE AND CAREER READINESS ASSESSMENT AND MOTION AND VOTE TO APPROVE OR NOT APPROVE THE ACT AS THE COLLEGE AND CAREER ASSESSMEMENT FOR THE 2020-21 SCHOOL YEAR.
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11.6. MOTION AND VOTE TO APPROVE OR NOT APPROVE OSSBA POLICIES: EIAE, EIAE-P,
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11.7. MOTION AND VOTE TO APPROVE OR NOT APPROVE FUNDRAISERS FOR THE 2020-21 SCHOOL YEAR.
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11.8. MOTION AND VOTE TO APPROVE OR NOT APPROVE DISCONTINUING EIGHTH (8TH) GRADE GRADUATION.
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11.9. MOTION AND VOTE TO APPROVE OR NOT APPROVE HIRING OF LEAH REEDY FOR SUB/OFFICE SUPPORT.
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11.10. MOTION AND VOTE TO APPROVE OR NOT APPROVE UPDATED LEASE ON RENT HOUSE ON THE CORNER OF MAIN AND CLEVELAND.
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11.11. MOTION AND VOTE TO APPROVE OR NOT APPROVE THE ANNUAL DROP OUT REPORT AND COLLEGE REMEDIATION REPORT.
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12. NEW BUSINESS
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13. MOTION TO ADJOURN
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