OWEN COUNTY BOARD OF EDUCATION MEETING
OWEN COUNTY UPPER ELEMENTARY SCHOOL – MEDIA CENTER
JANUARY 16, 2018 - 6:00 P.M.
- Call to Order
- Welcome
- Roll Call
- Request to Speak Reminder
- Adoption of Agenda
- Recognition/Presentation
Resolution to recognize the Owen County School Board Members – Casey Ellis, Owen Co. Judge Executive
Owen County Elementary School Choir
- Public Comments
- Discussion/Action Items
- Consideration/Approval – BG4 and Final Payment to Bertram Drilling for the Owen County Lower Elementary School Bid Package #1 project pending KDE approval
- Consideration/Approval – Pay Application #7 and DPO Invoicing for the Owen Lower Elementary School Bid Package #2 project
- Consideration/Approval – 2nd Reading of Revised Substitute Teachers Policy 03.4
- Consideration/Approval – Interventionist for 3rd & 4th Grade Math
- Consideration/Approval – Create Full Time Special Education Teaching Position for Elementary School
- Consideration/Approval – Request of MBMS Choir Director for school year 2018-2019
- Consideration/Approval – Establish OCHS Band Boosters
- Consideration/Approval – Adopt the 2018-2019 School Calendar
- Consideration/Approval – Draft Budget for 2018-2019
- Reports – No Action
- School Reports
- Principal Reports – OCHS, MBMS December & January, OCES
- Activity Fund Financial Reports – OCHS, MBMS, OCUES, OCLES
- Curriculum/Federal Programs/Assessment
- Director of Special Education
- Director of District-Wide Programs
- Director of Maintenance
- Energy Manager Report
- Youth Services Center
- Family Resource Center
- 21st Century Community Learning Center
- Community Education
- Director of Technology
- Nurse
- Director of Finance
- Superintendent Update
Student Learning & Support Services – Consent Items
APPROVAL ITEMS:
- Approve Minutes of Previous Board Meetings – December 18, 2017
- Approve Accounts Paid and Payable
- Approve Financial Report
- Approve of Donations-No Donations
- Approve Fund Raiser Requests
- Approve Overnight/Out-of-State Field Trips-No Field Trips
NOTIFICATION:
Acknowledgement: Monthly Personnel Report
Motion to Adjourn