OWEN COUNTY BOARD OF EDUCATION MEETING

OWEN COUNTY LOWER ELEMENTARY SCHOOL – MEDIA CENTER

November 20, 2018 - 6:00 P.M.

Owen County Schools Mission & Vision – Our Mission at Owen County Schools is to provide opportunities and resources where all students will develop perseverance and a passion for life-long learning in a safe supportive educational environment.

Respect Others   Experience Learning   Build Relationships   Expect Excellence   Lead   Seek Opportunities

1. Call to Order 

1. Welcome
2. Reading of the Mission & Vision Statement
3. Roll Call
4. Request to Speak Reminder

2. Adoption of Agenda

3. Recognition/Presentation

4. Public Comments

5. Discussion/Action Items

1. Consideration/Approval – Direct Purchase Order Summary and Invoicing for the Owen County Lower Elementary School project
2. Consideration/Approval – Authorization to Apply for FY19 WHAS Grant
3. Consideration/Approval – Calendar Committee for 2019-2020
4. Consideration/Approval – Unified Coach for Archery
5. Consideration/Approval – MBMS Media Center Video Surplus

6. Reports – No Action
   1. School Reports
      1.  Principal Reports – OCHS, MBMS, OCES September, October & November
      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 – October 15, 2018
2. Approve Accounts Paid and Payable
3. Approve Financial Report
4. Approve of Donations
   1. Anonymous to FFA in the amount of $20.00
   2. FS Fabrication & Design donated cheer mats to OCHS Cheer
   3. Richland Baptist Church to Youth Services Center in the amount of $150.00
5. Approve Fund Raiser Requests
6. Approve Overnight/Out-of-State Field Trips
   1. MBMS 7^th Grade to Cincinnati Museum, December 4, 2018 (140 students)
   2. OCES G&T to Cincinnati Museum, December 11, 2018 (45 students)
   3. CWTP to Underground Rail Road Museum, Cincinnai, OH, December 11, 2018 (12 students)

NOTIFICATION:

Acknowledgement: Monthly Personnel Report

7. Motion to Adjourn