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July 15, 2019, Board Meeting

Last Updated: 7/12/2019 2:26 PM

OWEN COUNTY BOARD OF EDUCATION MEETING

OWEN COUNTY UPPER ELEMENTARY SCHOOL – MEDIA CENTER

July 15, 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 – 2nd reading of:
    1. 2019 Board Policies (#42)
    2. Procedures (#23)
  2. Consideration/Approval – Accept offer for Hwy 22 project
  3. Consideration/Approval – 2019-2020 District Assurances
  4. Consideration/Approval – Appoint ARC Chairperson by position for 2019-2020 academic year –DoSE, Principal, Assistant Principal, School Counselor
  5. Consideration/Approval – Section 6 Carryover for 2019-2020 School Year:
    1. OCES - $6759.01
    2. MBMS - $2040.67
    3. OCHS - $5111.68
  6. Consideration/Approval – OCHS & MBMS Student Fees for 2019-2020
  7. Consideration/Approval – 2019-2020 Scheduled Payroll Dates
  8. Consideration/Approval – 2019-2020 Employee Handbook-Draft
  9. Consideration/Approval – 2019-2020 Substitute Teacher Handbook-Draft
  10. Consideration/Approval – 2019-2020 Coach’s Handbook-Draft
  11. Consideration/Approval – 2019-2020 Bus Physicals with TRIAD Health Systems
  12. Discussion –  OVEC Salary Schedule for 2019-2020:  http://www.ovec.org/userfiles/31/my%20files/salary%20&%20wage%20survey%202018-2019%20final.pdf?id=4275

 

  1. Reports – No Action
    1. School Reports
      1.  Principal Reports – OCHS, MBMS June 4, 2019 & June 26, 2019 & 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-No Report
    5. Director of Maintenance
    6. Energy Manager Report
    7. Youth Services Center-No Report
    8. Family Resource Center-No Report
    9. 21st Century Community Learning Center-No Report
    10. Community Education
    11. Director of Technology
    12. Nurse-No Report
    13. Director of Finance
    14. Superintendent Update

 

Student Learning & Support Services – Consent Items

 

APPROVAL ITEMS:

  1. Approve Minutes of Previous Board Meetings – June 17, 2019
  2. Approve Accounts Paid and Payable
  3. Approve Financial Report
  4. Approve of Donations
    1. Owenton Rotary Club to OCHS Interact Club in the amount of $500.00
    2. McDonald’s to OCHS Woodsong in the amount of $100.00
  5. Approve Fund Raiser Requests
  6. Approve Overnight/Out-of-State Field Trips
    1. OCHS FFA to Hardinsburg, KY for KY Leadership Training, July 8-12, 2019 (6 students)
    2. Boy’s Golf to Lexington, KY for tournaments, September 13-14, 2019 (7 students)

 

NOTIFICATION:

Acknowledgement: Monthly Personnel Report

 

  1. Motion to Adjourn