OWEN COUNTY BOARD OF EDUCATION MEETING
OWEN COUNTY UPPER ELEMENTARY SCHOOL – MEDIA CENTER
July 16, 2018 - 6:00 P.M.
- Call to Order
- Welcome
- Roll Call
- Request to Speak Reminder
- Adoption of Agenda
- Recognition/Presentation
OCHS Diploma Presentation
- Public Comments
- Discussion/Action Items
- Consideration/Approval – Pay Application #14 for the Owen Lower Elementary School Project
- Consideration/Approval – Change Order #17 – (Replace Drains and Repair Concrete) for the Owen Lower Elementary School Project
- Consideration/Approval – Change Order #18 – (Shut-off Valve at Existing Trailer Area) for the Owen Lower Elementary School Project
- Consideration/Approval – Change Order #19 – Weather Days, May 2018
- Consideration/Approval – Change Order #20 – Weather Days, June 2018
- Consideration/Approval – Annual Notice of CIPA and Internet Safety Policy Compliance
- Consideration/Approval – Surplus of Technology Furniture
- Consideration/Approval – Technology Surplus to Greenwave
- Consideration/Approval – School Food Service Revised Procurement Plan
- Consideration/Approval – Coca Cola Bottling Company Customer Agreement with Owen County High School
- Consideration/Approval – Code of Acceptable Behavior
- Consideration/Approval – Owen County Schools Memorandum of Agreement with NorthKey for 2018-2019 School Year
- Consideration/Approval – 2018-2019 MOA for KY’s Governor’s Office for Early Childhood
- Consideration/Approval – 2018-2019 WHAS grant in the amount of $5,032 for grant number G2019043
- Consideration/Approval – Speech-language Therapy services contract with Hillard Speech Therapy, LLC for 2018-2019 school year
- Consideration/Approval – Job Description for Instructional Assistant for Employment Specialist Community Work Transition Program
- Consideration/Approval – 40 Emergency Certified Positions for Substitute Teaching 2018-2019
- Consideration/Approval – School Fees for 2018-2019
- Consideration/Approval – Revised 2018-2019 Extra Curricular Salary Schedule
- Consideration/Approval – RFP Campus Improvements
- 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
- Family Resource Center – No Report
- 21st Century Community Learning Center – No Report
- Community Education
- Director of Technology
- Nurse-No Report
- Director of Finance
- Superintendent Update
Student Learning & Support Services – Consent Items
APPROVAL ITEMS:
- Approve Minutes of Previous Board Meetings – June 18, 2018
- Approve Accounts Paid and Payable
- Approve Financial Report
- Approve of Donations
- David Chappell to OCHS FFA in the amount of $300
- Briggs & Stratton to OCHS FFA the following items: 10-1150 Snow Series Small Engines
- Dana Incorporated to OCHS FFA the following items: 10 Lincoln Electric Welding Helmets, 5 Cowhide Welding Jackets, 4 Canvas Welding Jackets, 24 pair of Welding Gloves, 5 Welding Helmet Bands
- Approve Fund Raiser Requests
- Approve Overnight/Out-of-State Field Trips
- OCHS Boy’s Golf to Tanglewood Golf Course, Taylorsville, KY, July 26-27, 2018 (5 students)
NOTIFICATION:
Acknowledgement: Monthly Personnel Report
- Motion to Adjourn