October 14, 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 __SEPTEMBER 9, 2024_

6. RECOGNIZE THE PUBLIC PRESENT.

7. VOTE TO APPROVE THE _______SEPTEMBER___ 2024 TREASURER’S REPORTS.

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

9. VOTE TO APPROVE THE _SEPTEMBER__ CLAIMS AND ACCOUNTS.
 

9.1. GENERAL FUND #11 ENCUMBRANCES: 323-378

9.2. BUILDING FUND #21 ENCUMBRANCES: 1-1

9.3. CHILD NUTRITION #22 FUND ENCUMBRANCES: 13-22

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 HIRING:
ANDREW PORTER AS .5 CERTIFIED/ .5 PARA, JEANNE BUCHANAN - SUBSTITUTE, TJ JUSTUS - PARA/COACH, 

11.2. MOTION AND VOTE TO APPROVE OR NOT APPROVE THE MOU WITH MERIDIAN TECHNOLOGY CENTER.

11.3. MOTION AND VOTE TO APPROVE OR NOT APPROVE CONTRACT FOR PARTICIPATION AMONG OSDE, PCG, AND AGRA PUBLIC SCHOOLS IN AGREEMENT WITH THE OHCA SCHOOL-BASED HEALTH SERVICES PROGRAM.

11.4. MOTION AND VOTE TO APPROVE THE ANNUAL DROPOUT REPORT AND THE ANNUAL COLLEGE REMEDIATION REPORT.

11.5. MOTION AND VOTE TO APPROVE OR NOT APPROVE CCOSA DISTRICT LEVEL SERVICES PROGRAM.

11.6. DISCUSSION OF FUTURE BOND 

11.7. MOTION AND VOTE TO APPROVE RESIGNATIONS.

11.8.  MOTION AND VOTE TO APPROVE OR NOT APPROVE ANNUAL ELECTION RESOLUTION.

12. NEW BUSINESS

13. MOTION TO ADJOURN