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Meeting Agenda
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1. Call meeting to order.
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2. Roll call - establish quorum
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3. Approve Minutes of the Regular Meeting held on March 6, 2023.
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4. Approve general fund PO's 106-117 ,child nutrition 0 , building fund 0 ,Sinking Fund 3 , Building Bond Fund 6 . Documents Attached
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5. Vote to approve general fund claims & checks 803-908 , child nutrition 38-43 , building fund 0 , sinking fund 2 , building bond fund 6 . Documents Attached.
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6. Vote to approve, not approve, or table activity treasure report.
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7. Vote to approve, not approve, or table fundraisers.
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8. Vote to approve, not approve, or table field trips.
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9. Discuss and possible board action to approve, not approve, or table re-hiring support staff listed on Schedule A for the 2023-2024 school year.
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10. Discuss and possible board action to approve, not approve, or table hiring a certified teacher for the 2023-2024 school year.
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11. Discuss and possible board action to approve, not approve, or table updating the following policies
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12. Discuss and possible board action to approve,not approve, or table the contract with Barlow Federal Programs Management for the 2023-2024 school year.
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13. Discuss and possible board action to approve, not approve, or table Barlow Education Management for the ESSER III program for the 2023-2024 school year.
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14. Vote to approve or disapprove Resolution for Schools and Libraries Universal Services (E-Rate) for 2023-24. This resolution authorizes filing of the Form 471 application(s) for funding year 2023-24 and the payment of the applicant’s share upon approval of funding and receipt of services.
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15. Discuss and possible board action to approve, not approve, or table the renewal of the OSSBA Membership for the 2023-2024 school year.
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16. Approve Resignations.
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17. Sign Diplomas.
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18. New Business. (New business must be something of an emergent nature that was not known about when the agenda was posted and must be dealt with before the next meeting).
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19. Superintendent’s report.
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20. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 17, 2023 at 5:30 PM - Regular Board Meeting | |
| Agenda Item: |
1. Call meeting to order.
|
|
| Agenda Item: |
2. Roll call - establish quorum
|
|
| Agenda Item: |
3. Approve Minutes of the Regular Meeting held on March 6, 2023.
|
|
| Agenda Item: |
4. Approve general fund PO's 106-117 ,child nutrition 0 , building fund 0 ,Sinking Fund 3 , Building Bond Fund 6 . Documents Attached
|
|
| Agenda Item: |
5. Vote to approve general fund claims & checks 803-908 , child nutrition 38-43 , building fund 0 , sinking fund 2 , building bond fund 6 . Documents Attached.
|
|
| Agenda Item: |
6. Vote to approve, not approve, or table activity treasure report.
|
|
| Agenda Item: |
7. Vote to approve, not approve, or table fundraisers.
|
|
| Agenda Item: |
8. Vote to approve, not approve, or table field trips.
|
|
| Agenda Item: |
9. Discuss and possible board action to approve, not approve, or table re-hiring support staff listed on Schedule A for the 2023-2024 school year.
|
|
| Agenda Item: |
10. Discuss and possible board action to approve, not approve, or table hiring a certified teacher for the 2023-2024 school year.
|
|
| Agenda Item: |
11. Discuss and possible board action to approve, not approve, or table updating the following policies
|
|
| Agenda Item: |
12. Discuss and possible board action to approve,not approve, or table the contract with Barlow Federal Programs Management for the 2023-2024 school year.
|
|
| Agenda Item: |
13. Discuss and possible board action to approve, not approve, or table Barlow Education Management for the ESSER III program for the 2023-2024 school year.
|
|
| Agenda Item: |
14. Vote to approve or disapprove Resolution for Schools and Libraries Universal Services (E-Rate) for 2023-24. This resolution authorizes filing of the Form 471 application(s) for funding year 2023-24 and the payment of the applicant’s share upon approval of funding and receipt of services.
|
|
| Agenda Item: |
15. Discuss and possible board action to approve, not approve, or table the renewal of the OSSBA Membership for the 2023-2024 school year.
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|
| Agenda Item: |
16. Approve Resignations.
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|
| Agenda Item: |
17. Sign Diplomas.
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|
| Agenda Item: |
18. New Business. (New business must be something of an emergent nature that was not known about when the agenda was posted and must be dealt with before the next meeting).
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| Agenda Item: |
19. Superintendent’s report.
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| Agenda Item: |
20. Adjourn
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