OWEN COUNTY BOARD OF EDUCATION BOARD MEETING
OWEN COUNTY UPPER ELEMENTARY SCHOOL – MEDIA CENTER
For A Live Feed, please use the following link: https://bit.ly/3hct6IF
July 20, 2020 - 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
- Discussion/Action Items
- Consideration/Approval – Discuss and Accept the Board Member Vacancy of Kae Crenshaw
- Consideration/Approval – Resolution of the Board of Education Regarding COVID-19
- Consideration/Approval – 2020-2021 Amended School Calendar
- Consideration/Approval – 2nd Reading of:
- 2020 Board Policies (#43)
- Procedures (#24)
- Consideration/Approval – Memorandum of Agreement Regarding Energy Policy Act of 2005
- Consideration/Approval – Acceptance of the State Equipment Grant in the Amount of $25,000.00 for the Upper Elementary Freezer Replacement project.
- Consideration/Approval – Acceptance of the State Equipment Grant in the Amount of $25,000 for the Purchase of Combi-Ovens at the High School
- Consideration/Approval – Appoint ARC Chairperson by position for 2020-2021 academic year –DoSE, Principal, Assistant Principal, School Counselor
- Consideration/Approval – Device Handbook 1:1
- Consideration/Approval – Device User Agreement
- Consideration/Approval – STC Job Description
- Consideration/Approval – Annual Notice of CIPA Compliance
- Consideration/Approval – 2020-2021 Scheduled Payroll Dates
- Consideration/Approval – Job Description for Financial Analyst
- Consideration/Approval – Job Description for Licensed Practical Nurse/School Nurse
- Consideration/Approval – Salary Schedule Adjustment for Licensed Practical Nurse/School Nurse
- Reports – No Action
- School Reports
- Principal Reports – OCHS, MBMS & OCES
- Activity Fund Financial Reports – OCHS, MBMS, OCUES, OCLES
- Curriculum/Federal Programs/Assessment
- Director of Special Education
- Director of Student Services
- 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
- Food Service Director
- Director of Transportation
- Superintendent Update
Student Learning & Support Services – Consent Items
APPROVAL ITEMS:
- Approve Minutes of Previous Board Meeting – June 15, 2020
- Approve Accounts Paid and Payable
- Approve Financial Report
- Approve Donations-None
- Approve Fund Raiser Requests
- Approve Overnight/Out-of-State Field Trips
NOTIFICATION:
Acknowledgement: Monthly Personnel Report
- Motion to Adjourn