OWEN COUNTY BOARD OF EDUCATION MEETING

OWEN COUNTY UPPER ELEMENTARY SCHOOL – MEDIA CENTER

JANUARY 16, 2018 - 6:00 P.M.

1. Call to Order 

1. Welcome
2. Roll Call
3. Request to Speak Reminder

2. Adoption of Agenda

3. Recognition/Presentation

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

Owen County Elementary School Choir

4. Public Comments

5. Discussion/Action Items

1. Consideration/Approval – BG4 and Final Payment to Bertram Drilling for the Owen County Lower Elementary School Bid Package #1 project pending KDE approval
2. Consideration/Approval – Pay Application #7 and DPO Invoicing for the Owen Lower Elementary School Bid Package #2 project
3. Consideration/Approval – 2^nd Reading of Revised Substitute Teachers Policy 03.4
4. Consideration/Approval – Interventionist for 3^rd & 4^th Grade Math
5. Consideration/Approval – Create Full Time Special Education Teaching Position for Elementary School
6. Consideration/Approval – Request of  MBMS Choir Director for school year 2018-2019
7. Consideration/Approval – Establish OCHS Band Boosters
8. Consideration/Approval – Adopt the 2018-2019 School Calendar
9. Consideration/Approval – Draft Budget for 2018-2019

6. Reports – No Action
   1. School Reports
      1.  Principal Reports – OCHS, MBMS December & January, 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
   14. Superintendent Update

Student Learning & Support Services – Consent Items

APPROVAL ITEMS:

1. Approve Minutes of Previous Board Meetings – December 18, 2017
2. Approve Accounts Paid and Payable
3. Approve Financial Report
4. Approve of Donations-No Donations
5. Approve Fund Raiser Requests
6. Approve Overnight/Out-of-State Field Trips-No Field Trips

NOTIFICATION:

Acknowledgement: Monthly Personnel Report

Motion to Adjourn