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February 19, 2019, Board Meeting

Last Updated: 2/17/2019 9:45 PM

 

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

 

  1. Adoption of Agenda

 

  1. Recognition/Presentation

MBMS Gifted & Talented Students trip to Newport Aquarium

CADCA Conference Presentation, Sarah Paige Tuttle

 

  1. Public Comments

 

  1. 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 – 1st 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

 

  1. 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. 6th 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

 

  1. Motion to Adjourn