OWEN COUNTY BOARD OF EDUCATION MEETING
OWEN COUNTY UPPER ELEMENTARY SCHOOL – MEDIA CENTER
May 21, 2018 - 6:00 P.M.
- Call to Order
- Welcome
- Roll Call
- Request to Speak Reminder
- Adoption of Agenda
- Recognition/Presentation
Presentation of MBMS STLP Groups
Presentation of STLP Engineer and Scholarship Winners
Governor’s Scholar Awards
- Public Comments
- Discussion/Action Items
- Consideration/Approval – Pay Application #11 and associated Direct Purchase Order summary and invoicing for the Owen County Lower Elementary School Renovation & Addition project pending receipt of notarized Pay Application and subcontractor partial lien releases (The Architect has requested the contractor provide a notarized Pay Application and partial lien releases for their subcontractors.)
- Consideration/Approval – Change Order #14 (Additional power outlets to Multipurpose Room 100) for the Owen County Lower Elementary School Renovation & Addition project
- Consideration/Approval – Change Order #15 (Inclement weather days, March 2018) for the Owen County Lower Elementary School Renovation & Addition project
- Consideration/Approval – Head Start MOA Full Utilization Agreement 2018-2019
- Consideration/Approval – Behavior Specialist Contract with Embrace Exceptional LLC, Ashley Henderson
- Consideration/Approval – Community Work Transition Program (CWTP) Application with the Office of Vocational Rehabilitation
- Consideration/Approval – Occupational Therapy contract with Akers’ Occupational Therapy services, LLC
- Consideration/Approval – Speech-language Therapy contract with Newland Speech Therapy Services Inc.
- Consideration/Approval – Physical Therapy contract with Lisa H. Logan Physical Therapy Services
- Consideration/Approval – 2018-2019 Service Agreement with Three Rivers District Health Department & Home Health Agency
- Consideration/Approval – 2018-2019 Contract with UK Department of Orthopedics and Sports Medicine
- Consideration/Approval – Job Description for Technology Resource Trainer
- Consideration/Approval – Job Description for Assistant Mechanic/Assistant Grounds Keeper
- Consideration/Approval – MOA Contract with KDE for Mark DeCandia for 2018-2019
- Consideration/Approval – Tentative Budget for the 2018-2019 School Year
- School Activity Budget
- District Activity Budget
- Section 6 Budget
- Consideration/Approval – 2018-2019 Classified/Certified Salary Schedule and extra duty salary schedule
- Consideration/Approval – Capital Funds Transfer Request
- Consideration/Approval – Award Bid for Waste Removal
- Reports – No Action
- School Reports
- Principal Reports – OCHS, MBMS, 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 - No Report
- Family Resource Center - No Report
- 21st Century Community Learning Center
- Community Education
- Director of Technology - No Report
- Nurse
- Director of Finance
- Superintendent Update
Student Learning & Support Services – Consent Items
APPROVAL ITEMS:
- Approve Minutes of Previous Board Meetings – April 16, 2018
- Approve Accounts Paid and Payable
- Approve Financial Report
- Approve of Donations
- United Producers, Inc. to OCHS FFA in the amount of $1889.20
- Approve Fund Raiser Requests
- Approve Overnight/Out-of-State Field Trips
- OCHS FFA to Lexington, KY for the State FFA Convention, June 5-7, 2018 (8 students)
- OCHS FFA to Hardinsburg, KY for KY FFA Leadership Training, June 11-15, 2018 (8 students)
- OCHS STLP to Chicago, IL for ISTE STLP Engineer, June 23-27, 2018 (1 student)
- MBMS Cheer to Spirit Athletics for Cheer Camp, Florence KY, June 11-13, 2018 (18 students)
- MBMS students to Coney Island for End of Year Trip, June 6, 2018 (rain date of June 8th) (120 students)
- OCHS Cheer to Morehead State University for Stunt Camp, July 23-24, 2018 (17 students)
- OCHS Girls Basketball to Orlando Florida for KSA Tournament at Universal Studios, December 26-30, 2018 (11 students)
- OCHS Archery Team to Louisville KY for World Tournament, June 8-9, 2018 (17 students)
NOTIFICATION:
Acknowledgement: Monthly Personnel Report
- Motion to Adjourn