May 9, 2022 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 APRIL REGULAR MEETING AND/OR THE MAY 2ND SPECIAL BOARD MEETING.

6. RECOGNIZE THE PUBLIC PRESENT.

7. VOTE TO APPROVE THE _____APRIL___ 2022 TREASURER’S REPORTS.

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

9. VOTE TO APPROVE THE APRIL CLAIMS AND ACCOUNTS.
 

9.1. GENERAL FUND #11 ENCUMBRANCES: 630-679

9.2. BUILDING FUND #21 ENCUMBRANCES: 13-14

9.3. CHILD NUTRITION #22 FUND ENCUMBRANCES: 76-85

9.4. BOND FUND #  43-47

9.5. SINKING FUND #  none

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

11. BUSINESS AGENDA.

11.1. VOTE TO APPROVE OR NOT APPROVE OSSBA POLICIES: 
EGG, BEA, BEC, CKAE,CKAE-R, FNF, FNF-E, FNF-R, FO, FO-R1, FOB, FOD, FOD-R, EIED, EMC.

11.2. MOTION AND VOTE TO APPROVE OR NOT APPROVE HIRING OF NON-CERTIFIED STAFF FOR THE 2022-2023 SCHOOL YEAR: 
CHRISTI BROWN, RON BROWN, ALLEN BUSCH, ROSE BUSCH,   BARBARA BROWNELL, SHANISE DAVIS, JAMIE DURBIN, SHARON HOWARD,  MORGAN KIRK, DARLENE LAIR, GERON LOVELAND,  DELORES MCENTIRE, EMMA MORGAN, KIERRA MORLATT,  JUDY POTEET,  KARLA REVELETTE, RENEE ROE, KATHY SEITSINGER,  AMBER STEELE,  CAROL (SUE) TURPIN,  MICHAEL WATKINS, GRACIE WOODEN, SANDRA WOOTEN, ASHLEY WORKMAN, BETTY WORTHY. 

11.3. MOTION AND VOTE TO APPROVE OR NOT APPROVE ALBERT MAY AS DEAN OF STUDENTS FOR 7-12 FOR THE 2022-2023 SCHOOL YEAR.

11.4. MOTION AND VOTE TO APPROVE OR NOT APPROVE ALBERT MAY TO DO TEACHER EVALUATIONS USING THE "TLE" SYSTEM IN HIS ROLE AS DEAN OF STUDENTS FOR 7-12 FOR THE 2022-2023 SCHOOL YEAR.

11.5. MOTION TO VOTE AND APPROVE OR NOT APPROVE OSSBA CONTRACTS: EMPLOYMENT SERVICES PROGRAM, ASSOCIATION MEMBERSHIP, POLICY SUBSCRIPTION SERVICES.

12. NEW BUSINESS

13. MOTION TO ADJOURN