November 8, 2021 at 7:00 PM - Board Of Education Regular Meeting

1. MEETING CALLED TO ORDER BY THE PRESIDENT.

2. ROLL CALL OF MEMBERS - RECORD THOSE PRESENT OR ABSENT.

3. RECOGNIZE A MOMENT OF SILENCE

4. MOTION AND VOTE TO APPROVE OR NOT APPROVE THE AGENDA.

5. VOTE TO APPROVE OR NOT APPROVE THE MINUTES OF THE BOARD MEETING OF _OCTOBER 4, 2021.

6. RECOGNIZE THE PUBLIC PRESENT.

7. VOTE TO APPROVE THE ____OCTOBER 2021 TREASURER’S REPORTS.

8. VOTE TO APPROVE THE ACTIVITY FUND REPORT FOR THE MONTH OF _OCTOBER___.

9. VOTE TO APPROVE THE __OCTOBER_ CLAIMS AND ACCOUNTS.
 

9.1. GENERAL FUND #11 ENCUMBRANCES: 370-445

9.2. BUILDING FUND #21 ENCUMBRANCES: NONE

9.3. CHILD NUTRITION #22 FUND ENCUMBRANCES: 28-38

9.4. BOND FUND # 11-15

9.5. SINKING FUND #

10. ADMINISTRATIVE REPORTS - BOARD AND SUPERINTENDENT TO DISCUSS:
 

10.1. PRINCIPAL’S REPORT - AGRA ELEMENTARY - DR. WATKINS.

10.2. PRINCIPAL’S REPORT - AGRA HIGH SCHOOL/ATHLETICS - MR. NICKELL

10.3. SUPERINTENDENT’S REPORT -- MR. KELLY
FINANCES, POSSIBLE PROJECTS, TRANSFER POLICY, ELECTION RESOLUTION, MEETING DATES

11. BUSINESS AGENDA.

11.1. MOTION AND VOTE TO APPROVE OR NOT APPROVE ANNUAL ELECTION RESOLUTION.

11.2. MOTION AND VOTE TO APPROVE OR NOT APPROVE ANY OR ALL OF THE OSSBA POLICIES LISTED: FE, FEH, EGG-E, CHC, BBB, EK-R1, EIED, FFACDAA 

11.3. MOTION TO APPROVE OR NOT APPROVE:  SCHEDULE OF REGULAR BOARD MEETINGS FOR 2022

11.4. MOTION AND VOTE TO APPROVE OR NOT APPROVE HIRING ALYSSA CORREA AS PARA/SUB.

11.5. MOTION AND VOTE TO APPROVE OR NOT APPROVE CHANGE IN ACTIVITIY ACCOUNT 851 JH GENERAL TO JH HONOR SOCIETY.

11.6. MOTION AND VOTE TO APPROVE OR NOT APPROVE LEASE PURCHASE OF MINI BUS.

12. NEW BUSINESS

13. MOTION TO ADJOURN