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June 17, 2019, Board Meeting

Last Updated: 6/17/2019 4:21 PM

 

OWEN COUNTY BOARD OF EDUCATION MEETING

OWEN COUNTY UPPER ELEMENTARY SCHOOL – MEDIA CENTER

June 17, 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

 

  1. Public Comments

 

  1. Discussion/Action Items

 

  1. Consideration/Approval – Fidelity Treasurer’s Bond for fiscal year 2019-2020
  2. Consideration/Approval – Bank Bond of Depository for fiscal year 2019-2020
  3. Consideration/Approval – 2019-2020 MOA Between Owen County Schools and FRYSC
  4. Consideration/Approval – Approve Carryover of Section 6 Funds for OCHS, MBMS, OCUES & OCLES
  5. Consideration/Approval – Revised Extra Curricular Schedule 2018-2019
  6. Consideration/Approval – Revised Extra Curricular Schedule 2019-2020
  7. Consideration/Approval – 2019-2020 Owen County Technology Plan
  8. Consideration/Approval – STLP Job Description
  9. Consideration/Approval – 1st reading of:
    1. 2019 Board Policies (#42)
    2. Procedures (#23)
  10. Consideration/Approval – KSBA Contract for Medicaid Training & Billing Services
  11. Consideration/Approval – 2019-2020 Code of Acceptable Behavior and Discipline
  12. Consideration/Approval – Renewal of Consortium Membership with OVEC for 2019-2020
  13. Consideration/Approval – 10 Emergency Certified Teachers 2019-2020
  14. Consideration/Approval – 40 Emergency Certified Positions for Substitute Teaching 2019-2020
  15. Consideration/Approval – 2019-2020 Certified Evaluation Plan

 

  1. Reports – No Action
    1. School Reports
      1.  Principal Reports – OCHS, MBMS, & OCES-No Report
      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-No Report
    5. Director of Maintenance-No report
    6. Energy Manager Report-No Report
    7. Youth Services Center
    8. Family Resource Center-No Report
    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 – May 20, 2019 & May 29, 2019
  2. Approve Accounts Paid and Payable
  3. Approve Financial Report
  4. Approve of Donations
    1. OCHS:  See Attached List
  5. Approve Fund Raiser Requests
  6. Approve Overnight/Out-of-State Field Trips
    1. Boy’s Golf to Tanglewood Golf Course for Practice & Tournament August 1-2, 2019, (7 students)
    2. MBMS GT to Cincinnati Zoo tour with African Education Animal Ambassadors September 18, 2019 (60 students)

 

NOTIFICATION:

Acknowledgement: Monthly Personnel Report

 

  1. Executive Session in Accordance with KRS 61.810 (3) (f) for Discussions Which Might Lead to the Discipline of a Student(s)

 

  1. Motion to Adjourn