OWEN COUNTY BOARD OF EDUCATION MEETING
OWEN COUNTY UPPER ELEMENTARY SCHOOL – MEDIA CENTER
May 20, 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
- Call to Order
- Welcome
- Reading of the Mission & Vision Statement
- Roll Call
- Request to Speak Reminder
- Adoption of Agenda
- Recognition/Presentation
STLP Scholarships
STLP Engineers
STLP OCHS (Best in Group)
STLP OCES (Best in Group)
- Public Comments
- Discussion/Action Items
- Consideration/Approval – DPO Summary and Invoicing for the Owen Lower Elementary School Project
- Consideration/Approval – Surplus Bus #26 - 2001 International, Bus #11 - 2003 Thomas Freightliner & Bus #381 - 1999 International
- Consideration/Approval – Revised Assistant Vehicle Maintenance/Assistant Grounds Keeper Job Description
- Consideration/Approval – Contract with Jennifer Strong, Vision Consultant, for Visually Impaired Services for School Year 2019-2020
- Consideration/Approval – Contract with Compass Behavioral Services and Consultation, LLC for Behavior Analyst services by Megan Caperton, MA, BCBA, LBA Behavior Analyst for School Year 2019-2020
- Consideration/Approval – Apply for Office of Vocational Rehabilitation Community Work Transition Program School Participation- Application Valid from 7/1/19-6/30/2020
- Consideration/Approval – MOA Full Utilization Agreement with Head Start
- Consideration/Approval – Continue Service with Teresa Combs through Freeman Mathis & Gary, LLP
- Consideration/Approval – Aerial Survey/Mapping Services with GRW
- Consideration/Approval – MOA Between Owen County Board of Education (OCPS) and Jefferson Community & Technical College
- Consideration/Approval – Surplus Old Technology at MBMS
- Consideration/Approval – Surplus MBMS Out-of-Date, Damaged, Duplicate Books & AV materials
- Consideration/Approval – Surplus to Greenwave
- Consideration/Approval – Summer Technology Technician Internship
- Consideration/Approval – 2019-2020 Contract with UK Department of Orthopedics and Sports Medicine
- Consideration/Approval – Application for Early Graduation
- Consideration/Approval – Employee Unpaid Leave for 2019-2020
- Consideration/Approval – Utility Easement between Owen County Board of Education and Kentucky-American Water Co.
- Discussion – KYTC Division of Right of Way & Utilities Notice of Proposed Acquisition
- Consideration/Approval – MOA Contract with KDE for Mark DeCandia for 2019-2020
- Consideration/Approval – District Focus Team: Building Representative Job Description for 2019-2020 School Year
- Consideration/Approval – 2019-2020 Classified/Certified Salary Schedule and extra duty salary schedule
- Consideration/Approval – Dollar General Literacy Grant for OCHS
- Reports – No Action
- School Reports
- Principal Reports – OCHS-No Report, MBMS-April 10, 2019 & April 18, 2019, & OCES-No Report
- 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
- 21st Century Community Learning Center
- Community Education
- Director of Technology
- Nurse
- Director of Finance
- Superintendent Update
Student Learning & Support Services – Consent Items
APPROVAL ITEMS:
- Approve Minutes of Previous Board Meetings – April 15, 2019 & May 8, 2019
- Approve Accounts Paid and Payable
- Approve Financial Report
- Approve of Donations
- Backwards Saddle to O’Club in the amount of $25.00
- Paresh Merchant to O’Club in the amount of $50
- Petals Flower Shop to O’Club in the amount of $40.00
- Cull Family Pharmacy to O’Club in the amount of $50.00
- Owen Electric Coop. to O’Club in the amount of $100.00
- Joyce’s Flowers to O’Club in the amount of $20.00
- Duane Kline to Interact Club in the amount of $82.00
- Timothy Stone to Archery in the amount of $500.00
- Larry Johnson to Archery in the amount of $200.00
- Approve Fund Raiser Requests
- Approve Overnight/Out-of-State Field Trips
- MBMS Cheer to Spirit Athletics in Florence, KY for cheer camp, June 10-12, 2019 (18 students)
- MBMS KYCID to Coney Island for rewards trip, June 5, 2019 with rain date of June 6, 2019 (120 students)
- OCHS STLP KY Engineers to Google NYC, June 26-30, 2019 (2 students)
- MBMS PEER Helpers to General Butler State Park, July 23-25, 2019 (14 students)
NOTIFICATION:
Acknowledgement: Monthly Personnel Report
- Executive Session in Accordance with KRS 61.810 (3) (f) for Discussions Which Might Lead to the Discipline of a Student(s)
- Motion to Adjourn