September 9, 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 _AUGUST 12, 2024.__

6. RECOGNIZE THE PUBLIC PRESENT.

7. VOTE TO APPROVE THE _AUGUST___ 2024 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: 256-325

9.2. BUILDING FUND #21 ENCUMBRANCES:  NONE

9.3. CHILD NUTRITION #22 FUND ENCUMBRANCES:  8-15

9.4. BOND FUND #  NONE

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. MOTION AND VOTE TO APPROVE OR NOT APPROVE 2024-25 ESTIMATE OF NEEDS.

11.2. MOTION AND VOTE TO APPROVE OSSBA POLICIES:

• EMI: Voluntary Private Prayer and Minute of Silence
• DBCA: Standards of Performance and Conduct for Teachers
• DOBD: Suspension of Certified Personnel
• DOAC: Support Personnel Suspension Demotion Nonrenewal or Termination
• DO: Termination of Employment Teachers
• EGG: Prohibition of Race and Sex Discrimination
• EIED: Graduation Requirements
• CKAH  (AED)
• CKAH-P   (SUDDEN CARDIAC EMERG RESPONSE PLAN)
• FGBD  Student Athletes and Activities Name, Image, and Likeness
• FFACC -- Diabetes Medical Management Plan
• EKBA -- Strong Readers Act
• EIA-R4   -- Student Retention Regulation
• EIA-R5  -- Mid-Year Promotion Fourth Grade 
•  

11.3. MOTION AND VOTE TO APPROVE LIFETIME HOME ATHLETIC PASSES TO FORMER SCHOOL BOARD MEMBERS AND THEIR SPOUSE.

11.4. MOTION TO VOTE TO APPROVE OR NOT APPROVE THE COLLEGE REMEDIATION RATE AS REPORTED BY ADMINISTRATION.

11.5.

MOTION AND VOTE TO APPROVE OR NOT APPROVE FUNDRAISERS.

11.6. MOTION AND VOTE TO APPROVE JAMIE DAVIS AS SOCIAL MEDIA LIAISON AND VOLUNTEER TEACHER'S AIDE FOR THE DISTRICT.

11.7. MOTION AND VOTE TO APPROVE OR NOT APPROVE AMENDMENT TO THE ELEMENTARY HANDBOOK.

12. NEW BUSINESS

13. MOTION TO ADJOURN