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April 18, 2022, Board Meeting

Last Updated: 4/15/2022 6:45 PM

OWEN COUNTY BOARD OF EDUCATION BOARD MEETING

OWEN COUNTY UPPER ELEMENTARY SCHOOL – MEDIA CENTER

    

 April 18, 2022 - 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 – Update District Operations Plan
  2. Consideration/Approval – Change Order No. 1 Bus Garage/Transportation
  3. Consideration/Approval – Pay Application #2 for the Owen County Bus Garage Project
  4. Consideration/Approval – Certificate of Energy Efficiency Tax Deduction 179D 2022
  5. Consideration/Approval - Resolution authorizing a contract, rent and lease with the Owen County School District Finance Corporation and approve all other documents in connection with the proposed Owen County School District Finance Corporation Second Series of 2022 bond issue
  6. Consideration/Approval – Recess Regular Meeting of the Board of Education and Convene the Owen County School District Finance Corporation related to the issuance of the Second Series of 2022 Bond Issue
  7. Consideration/Approval – Reconvene the Regular Meeting of the Board of Education
  8. Consideration/Approval – Owen County Schools Branding Guide
  9. Consideration/Approval – Quotes for the OCHS Gym Floor Renovation
  10. Consideration/Approval – German American & CCU Debit Spirit Cards
  11. Discussion – Bass Fishing, eSports & Trap Shooting Update
  12. Consideration/Approval – Addition of One Interventionist for Owen County Elementary School
  13. Consideration/Approval – Addition of One Behavior Specialist/PASS at Maurice Bowling Middle School
  14. Consideration/Approval – Audit Contract for Fiscal Year ending June 30, 2022 with White and Associates P.S.C.
  15. Discussion/Consideration – We the People Program Presentation
  16. Consideration/Approval – FRYSC Youth Service Corps Site Application 2022
  17. Consideration/Approval – Fiscal Year 2023 FYYSC Contract
  18. Consideration/Approval – Acceptance of KETS 2nd Offer of Assistance
  19. Consideration/Approval – Hillard Speech Therapy, LLC for the provision of speech / language services to qualified students for the 2022-2023 school year
  20. Consideration/Approval – Lisa H. Logan Physical Therapy Services for the provision of physical therapy services to qualified students for the 2022-2023 school year
  21. Consideration/Approval – Akers Occupational Therapy Services, LLC for the provision of occupational therapy services to qualified students for the 2022-2023 school year
  22. Consideration/Approval – Jennifer Strong, Vision Consultant / AT Specialist for the provision of visually impaired services to qualified students for the 2022-2023 school year

 

  1. Reports – No Action
    1. School Reports
      1.  Principal Reports – OCHS, MBMS & OCES
    2. Curriculum/Federal Programs/Assessment
    3. Director of Special Education
    4. Director of Student Services
    5. Director of Maintenance
    6. Energy Manager Report
    7. Youth Services Center
    8. Family Resource Center
    9. Community Learning Center
    10. Community Education
    11. Director of Technology
    12. Nurse
    13. Director of Finance
    14. Food Service Director
    15. Director of Transportation
    16. Superintendent Update

 

Student Learning & Support Services – Consent Items

 

APPROVAL ITEMS:

  1. Approve Minutes of Previous Board Meetings – March 21, 2022 Board Meeting & April 12, 2022 Special Board Meeting
  2. Approve Accounts Paid and Payable
  3. Approve Financial Report
  4. Approve Donations-None
  5. Approve Fund Raiser Requests
  6. Approve Overnight/Out-of-State Field Trip
    1. MBMS Peer Helpers at Ronald McDonald House, Cincinnati, OH on May 24, 2022 (12 students)
    2. OCHS Boys Basketball to Basketball Camp, Daytona Beach, FL on June 19-23, 2022 (10-12 students)
    3. Project Graduation to Malibu Jacks, Louisville, KY on May 20-21, 2022 (140 students)
    4. OCHS Girls’ Basketball to Campbellsville University for Basketball Camp, June 13-15, 2022 (12 students)

 

NOTIFICATION:

Acknowledgement: Monthly Personnel Report

 

  1. Motion to Adjourn