May 8, 2023 at 6:00 PM - Board Of Education Special 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 APRIL 10, 2023.
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6. RECOGNIZE THE PUBLIC PRESENT.
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7. VOTE TO APPROVE THE ___APRIL 10, 2023 TREASURER’S REPORTS.
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8. VOTE TO APPROVE THE ACTIVITY FUND REPORT FOR THE MONTH OF _APRIL___.
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9. VOTE TO APPROVE THE _APRIL__ CLAIMS AND ACCOUNTS.
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9.1. GENERAL FUND #11 ENCUMBRANCES: 686-739
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9.2. BUILDING FUND #21 ENCUMBRANCES: 2-3
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9.3. CHILD NUTRITION #22 FUND ENCUMBRANCES: 62-68
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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:
CHANGE ACTIVITY ACCOUNT 852 TO PEER TO PEER MENTORING GROUP |
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11.2. MOTION TO APPROVE OR NOT APROVE: MERIDIAN TECH ADJUNCT TEACHER JEANA BATESON TO TEACH ANATOMY AND PHYSIOLOGY AT MERIDIAN TECH.
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11.3. MOTION AND VOTE TO APPROVE OR NOT APPROVE HIRING:
.5 Certified -- EMILY BEATTY, .5 Certified -- MADDOX, .5 Certified TY LAZENBY |
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11.4. MOTION AND VOTE TO APPROVE OR NOT APPROVE HIRING:
FULL TIME CERTIFIED TEACHER: HEIDI MCINTIRE, RILEY GOIN |
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11.5. MOTION TO VOTE AND APPROVE OR NOT APPROVE OSSBA CONTRACTS: EMPLOYMENT SERVICES PROGRAM, ASSOCIATION MEMBERSHIP, POLICY SUBSCRIPTION SERVICES.
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11.6. MOTION AND VOTE TO APPROVE OR NOT APPROVE ALBERT MAY AS DEAN OF STUDENTS FOR 7-12 FOR THE 2023-2024 SCHOOL YEAR AND ALBERT MAY TO DO TEACHER EVALUATIONS USING THE "TLE" SYSTEM IN HIS ROLE AS DEAN OF STUDENTS FOR 7-12 FOR THE 2023-2024 SCHOOL YEAR.
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11.7. MOTION AND VOTE TO APPROVE OR NOT APPROVE HIRING:
FULL TIME PARA - DORIS MCRIMMON |
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11.8. MOTION AND VOTE TO APPROVE OR NOT APPROVE DRESS CODE GUIDELINES FOR THE 2023-2024 YEAR.
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12. MOTION TO ADJOURN
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