OWEN COUNTY BOARD OF EDUCATION MEETING

OWEN COUNTY UPPER ELEMENTARY SCHOOL – MEDIA CENTER

February 19, 2019 - 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

MBMS Gifted & Talented Students trip to Newport Aquarium

CADCA Conference Presentation, Sarah Paige Tuttle

4. Public Comments

5. Discussion/Action Items

1. Consideration/Approval – Change Order #31 for the Owen County Lower Elementary School project
2. Consideration/Approval – Change Order #32 for the Owen County Lower Elementary School project
3. Consideration/Approval – Change Order #33 for the Owen County Lower Elementary School project
4. Consideration/Approval – Change Order #34 for the Owen County Lower Elementary School project  
5. Consideration/Approval – Change Order #35 for the Owen County Lower Elementary School project
6. Consideration/Approval – 1^st Reading Revised of Policies 03.2326 & 03.1326 – Classified & Certified Personnel Dress & Appearance
7. Consideration/Approval – Reading of Revised Procedure 10.5AP.1 – Visitors in the Schools
8. Consideration/Approval – Reading of Revised Procedure 04.31 AP.2 – Use of District Purchasing Card(s)
9. Consideration/Approval – Acceptance of the Kyste Outreach Grant in the amount of $4,255.43
10. Consideration/Approval – Tentative SBDM Allocation to Each School
11. Discussion – PSST-GotZoom

6. Reports – No Action
   1. School Reports
      1.  Principal Reports – OCHS, MBMS, & 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 - No Report
   8. Family Resource Center
   9. 21st Century Community Learning Center-No Report
   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 – January 22, 2019
2. Approve Accounts Paid and Payable
3. Approve Financial Report
4. Approve of Donations
   1. Arthur & Becky Darnell to OCHS YSC in the amount of $100.00
   2. Bondonerie, Inc. to OCHS Softball in the amount of $500.00
   3. Sparta Christian Church to OCHS YSC in the amount of $50.00
5. Approve Fund Raiser Requests
6. Approve Overnight/Out-of-State Field Trips
   1. 6^th Grade to Reds Stadium, Cincinnati, OH April 19, 2019 (175 students)
   2. OCHS STLP to Chicago, IL to Tour Museums that relate to STEAM Content Areas, May 23-26, 2019 (10 students)

NOTIFICATION:

Acknowledgement: Monthly Personnel Report

7. Motion to Adjourn