February 14, 2022 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 JANUARY 10, 2022.
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6. RECOGNIZE THE PUBLIC PRESENT.
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7. VOTE TO APPROVE THE JANUARY 2022 TREASURER’S REPORTS.
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8. VOTE TO APPROVE THE ACTIVITY FUND REPORT FOR THE MONTH OF JANUARY.
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9. VOTE TO APPROVE THE JANUARY CLAIMS AND ACCOUNTS.
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9.1. GENERAL FUND #11 ENCUMBRANCES: 516-559
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9.2. BUILDING FUND #21 ENCUMBRANCES: 7-15
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9.3. CHILD NUTRITION #22 FUND ENCUMBRANCES: 51-65
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9.4. BOND FUND # 29-47
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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. DISCUSSION AND POSSIBLE ACTION TO APPROVE OR NOT APPROVE THE SCHOOL CALENDAR FOR THE 2022-23 SCHOOL YEAR.
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11.2. MOTION AND VOTE TO APPROVE OR NOT APPROVE THE SUPERINTENDENT TO PETITION THE STATE BOARD OF EDUCATION VIA THE ATTACHED LETTER RECOMMENDING APPROVAL OF THE ALPHA PLUS OAS ENGLISH LANGUAGE TEXT BOOK TO THE STATE TEXT BOOK LIST THAT IS ELIGIBLE FOR USING STATE TEXT BOOK MONEY.
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11.3. MOTION AND VOTE TO APPROVE OR NOT APPROVE OSSBA POLICIES:
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11.4. MOTION AND VOTE TO CONVENE INTO EXECUTIVE SESSION.
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11.5. MOTION AND VOTE TO ACKNOWLEDGE THAT BOARD HAS RETURNED TO OPEN SESSION.
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11.6. BOARD PRESIDENT’S STATEMENT OF EXECUTIVE SESSION MINUTES.
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11.7. MOTION AND VOTE TO APPROVE OR NOT APPROVE THE APRIL 5, 2022 STATE SKEET SHOOTING TEAM TRIP AND THE SUBSEQUENT TRANSPORTATION OF SHOTGUNS ON SCHOOL BUS MADE NECESSARY BY THIS COMPETITION.
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11.8. MOTION AND VOTE TO APPROVE OR NOT APPROVE HIRING ANITA WATKINS AS ELEMENTARY PRINCIPAL AND RENNIE NICKELL AS SECONDARY PRINCIPAL FOR THE 2022-2023 SCHOOL YEAR.
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11.9. MOTION AND APPROVE OR NOT APPROVE: OKTLE AS THE TEACHER EVALUATION TOOL FOR THE DISTRICT.
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11.10. MOTION TO APPROVE OR NOT APPROVE CHANGING ACTIVITY ACCOUNT NUMBER 864 FROM YOUTH FOOTBALL ACCOUNT TO HS SPED ACCOUNT..
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12. NEW BUSINESS
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13. MOTION TO ADJOURN
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