January 8, 2024 at 6:00 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 DECEMBER 11, 2023 AND DECEMBER 21, 2023.

6. RECOGNIZE THE PUBLIC PRESENT.

7. VOTE TO APPROVE THE __DECEMBER 2023 TREASURER’S REPORTS.

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

9. VOTE TO APPROVE THE _DECEMBER__ CLAIMS AND ACCOUNTS.
 

9.1. GENERAL FUND #11 ENCUMBRANCES: 531-570

9.2. BUILDING FUND #21 ENCUMBRANCES: 1

9.3. CHILD NUTRITION #22 FUND ENCUMBRANCES: 37-44

9.4. BOND FUND # 4-10

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/ATHLETICS - MR. MAY

10.3. SUPERINTENDENT’S REPORT -- MR. KELLY

11. BUSINESS AGENDA.

11.1. DISCUSSION REGARDING RENT HOUSE AT 503 ROOSEVELT.

11.2. MOTION AND VOTE TO APPROVE OR NOT APPROVE OSSBA POLICES:
BAAB, CKAF, DPB, FNCD, FNCD-E, FNCD-P, FNCD-R, FMFE, FFFD 

11.3. MOTION AND VOTE TO APPROVE OR NOT APPROVE APPOINTMENT OF NEW BOARD MEMBER IN ORDER TO FILL BOARD SEAT NUMBER FIVE (5) RECENTLY VACATED BY MEMBER MOVING OUT OF AGRA SCHOOL DISTRICT.

12. NEW BUSINESS

13. MOTION TO ADJOURN