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January 17, 2017, Board Meeting

OWEN COUNTY BOARD OF EDUCATION MEETING

OWEN COUNTY ELEMENTARY SCHOOL – MEDIA CENTER

January 17, 2017 - 6:00 P.M.

 

  1. Call to Order
  1. Welcome
  2. Roll Call
  3. Request to Speak Reminder
  1. Adoption of Agenda
  1. Recognition/Presentation

Resolution to recognize the Owen County School Board Members – Casey Ellis, Owen Co. Judge Executive

Owen County Elementary School Choir

  1. Public Comments
  1. Discussion/Action Items
  1. Consideration/Approval – Surplus Homebound Educational Materials
  2. Consideration/Approval – Food & Nutrition Service to apply for USDA Equipment Grant
  3. Consideration/Approval – FRC to apply for The Born Learning Academy Grant
  4. Consideration/Approval – Accept bid from Fusion Systems in response to RFP for Lower Elementary School relocation for Network Fiber
  5. Consideration/Approval – Surplus Preschool furniture for bid
  6. Consideration/Approval – Accept bid for Surplus Property Bleachers from Old Elementary School
  7. Consideration/Approval – Approve the Draft Budget 2017-2018
  8. Consideration/Approval – Set a Special Board meeting on February 6th or 7th to discuss Owen Co. Lower Elementary School Renovation and Addition
  9. Consideration/Approval – Set a work session at KSBA Conference in February
  10. Consideration/Approval – Accept Resolution 01102017-01 From Owen County Fiscal Court pertaining to Elementary School Property Deed
  11. Superintendent Update
  1. Reports – No Action
    1. School Reports
      1.  Principal Reports – OCHS, MBMS, OCES 
      2.  Activity Fund Financial Reports – OCHS, MBMS, OCUES, OCLES
    2. Curriculum/Federal Programs/Assessment
    3. Director of Special Education
    4. Director of District-Wide Programs
    5. Director of Maintenance
    6. Energy Manager Report
    7. Youth Services Center
    8. Family Resource Center
    9. 21st Century Community Learning Center
    10. Community Education
    11. Director of Technology
    12. Nurse
    13. Director of Finance

Student Learning & Support Services – Consent Items

APPROVAL ITEMS:

  1. Approve Minutes of Previous Board Meeting – December 19, 2016
  2. Approve Accounts Paid and Payable
  3. Approve Financial Report
  4. Approve of Donations
    1. Marsha Derringer to Webster Supplies - $250.00
    2. Sparta Christian Church to YSC - $50.00
  5. Approve Fund Raiser Requests
  6. Approve Overnight/Out-of-State Field Trips

NOTIFICATION:

Acknowledgement: Monthly Personnel Report

  1. Motion to Adjourn