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
- Call to Order
- Welcome
- Reading of the Mission & Vision Statement
- Roll Call
- Request to Speak Reminder
- Adoption of Agenda
- Recognition/Presentation
- Public Comments
- Discussion/Action Items
- Consideration/Approval – 2nd reading of:
- 2019 Board Policies (#42)
- Procedures (#23)
- Consideration/Approval – Accept offer for Hwy 22 project
- Consideration/Approval – 2019-2020 District Assurances
- Consideration/Approval – Appoint ARC Chairperson by position for 2019-2020 academic year –DoSE, Principal, Assistant Principal, School Counselor
- Consideration/Approval – Section 6 Carryover for 2019-2020 School Year:
- OCES - $6759.01
- MBMS - $2040.67
- OCHS - $5111.68
- Consideration/Approval – OCHS & MBMS Student Fees for 2019-2020
- Consideration/Approval – 2019-2020 Scheduled Payroll Dates
- Consideration/Approval – 2019-2020 Employee Handbook-Draft
- Consideration/Approval – 2019-2020 Substitute Teacher Handbook-Draft
- Consideration/Approval – 2019-2020 Coach’s Handbook-Draft
- Consideration/Approval – 2019-2020 Bus Physicals with TRIAD Health Systems
- 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
- Reports – No Action
- School Reports
- Principal Reports – OCHS, MBMS June 4, 2019 & June 26, 2019 & OCES
- Activity Fund Financial Reports – OCHS, MBMS, OCUES, OCLES
- Curriculum/Federal Programs/Assessment
- Director of Special Education
- Director of District-Wide Programs-No Report
- Director of Maintenance
- Energy Manager Report
- Youth Services Center-No Report
- Family Resource Center-No Report
- 21st Century Community Learning Center-No Report
- Community Education
- Director of Technology
- Nurse-No Report
- Director of Finance
- Superintendent Update
Student Learning & Support Services – Consent Items
APPROVAL ITEMS:
- Approve Minutes of Previous Board Meetings – June 17, 2019
- Approve Accounts Paid and Payable
- Approve Financial Report
- Approve of Donations
- Owenton Rotary Club to OCHS Interact Club in the amount of $500.00
- McDonald’s to OCHS Woodsong in the amount of $100.00
- Approve Fund Raiser Requests
- Approve Overnight/Out-of-State Field Trips
- OCHS FFA to Hardinsburg, KY for KY Leadership Training, July 8-12, 2019 (6 students)
- Boy’s Golf to Lexington, KY for tournaments, September 13-14, 2019 (7 students)
NOTIFICATION:
Acknowledgement: Monthly Personnel Report
- Motion to Adjourn