January 9, 2023 at 6:00 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 _DECEMBER.__
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6. RECOGNIZE THE PUBLIC PRESENT.
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7. VOTE TO APPROVE THE _DECEMBER_ 2022 TREASURER’S REPORTS.
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8. VOTE TO APPROVE THE ACTIVITY FUND REPORT FOR THE MONTH OF _DECEMBER___.
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9. VOTE TO APPROVE THE DECEMBER CLAIMS AND ACCOUNTS.
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9.1. GENERAL FUND #11 ENCUMBRANCES: 531-570
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9.2. BUILDING FUND #21 ENCUMBRANCES: NONE
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9.3. CHILD NUTRITION #22 FUND ENCUMBRANCES: 32-40
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9.4. BOND FUND # NONE
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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. MAY
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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 STIPENDS FOR VARIOUS DUTIES.
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11.2. MOTION AND VOTE TO APPROVE OR NOT APPROVE OSSBA POLICIES:
GJBA, |
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11.3. MOTION AND VOTE TO APPROVE OR NOT APPROVE CALENDAR CHANGE TO NO SCHOOL ON APRIL 7 AND 10 AND TO BE IN SCHOOL APRIL 14 AND 17.
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11.4. MOTION AND VOTE TO CONVENE INTO EXECUTIVE SESSION.
(for the purpose of discussing the employment, hiring, appointment, promotion, demotion, disciplining, or resignations of any or all of the employees or volunteers of the school district, and for the purpose of discussing negotiations concerning employees and representatives of employee groups) |
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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 STATEMENT OF EXECUTIVE SESSION MINUTES.
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11.7. MOTION AND VOTE TO APPROVE OR NOT APPROVE HIRING JEFF KELLY AS SUPERINTENDENT. (FOR UP TO A THREE YEAR CONTRACT.)
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11.8. MOTION AND VOTE TO APPROVE OR NOT APPROVE VOLUNTEER(S) AND/OR LONG TERM SUB(S) FOR VARIOUS CLASSES.
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12. NEW BUSINESS
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13. MOTION AND VOTE TO ACCEPT RESIGNATIONS.
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14. MOTION TO ADJOURN
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