September 12, 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 AUGUST 8, 2022.

6. RECOGNIZE THE PUBLIC PRESENT.

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

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

9. VOTE TO APPROVE THE _AUGUST__ CLAIMS AND ACCOUNTS.
 

9.1. GENERAL FUND #11 ENCUMBRANCES: 283-390

9.2. BUILDING FUND #21 ENCUMBRANCES: NONE

9.3. CHILD NUTRITION #22 FUND ENCUMBRANCES: 8-14

9.4. BOND FUND #  8-10

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 - MR. MAY

10.3. SUPERINTENDENT’S REPORT -- MR. KELLY

11. BUSINESS AGENDA.

11.1. MOTION AND VOTE TO APPROVE OR NOT APPROVE OSSBA POLICIES:
GKF

11.2. MOTION AND VOTE TO APPROVE OR NOT APPROVE:  HIRING OF EMILY BEATTY AS .5 TEACHER/ .5 PARA.

11.3. MOTION AND VOTE TO APPROVE OR NOT APPROVE FUNDRAISERS

11.4. MOTION AND VOTE TO APPROVE OR NOT APPROVE ADJUNCTS:
JEFF KELLY - SPANISH, BIOLOGY, INTERMEDIATE MATH; DARLENE LAIR - ENGLISH

11.5. MOTION AND VOTE TO APPROVE OR NOT APPROVE MEMORANDUM OF UNDERSTANDING FOR ACADEMIC CREDIT OPTIONS WITH MERIDIAN TECHNOLOGY CENTER.

11.6. MOTION AND VOTE TO APPROVE OR NOT APPROVE FUNDRAISERS FOR 2022-2023 SCHOOL YEAR.

11.7. MOTION AND VOTE TO APPROVE OR NOT APPROVE ESTIMATE OF NEEDS.

11.8. DISCUSSION:JH HONOR SOCIETY PRESENTATION BY MR. JOHNSON.

11.9. DISCUSSION AND MOTION TO APPROVE REPORT OF ANNUAL DROPOUT AND STUDENT COLLEGE REMEDIATION.

12. NEW BUSINESS

13. MOTION TO ADJOURN