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May 16, 2022, Board Meeting

Last Updated: 5/13/2022 5:52 PM

OWEN COUNTY BOARD OF EDUCATION BOARD MEETING

OWEN COUNTY UPPER ELEMENTARY SCHOOL – MEDIA CENTER

    

 May 16, 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

State STLP Participant Recognition

Madison Perkins & Jubilee Towles

 

  1. Public Comments

 

  1. Discussion/Action Items

 

  1. Consideration/Approval – Pay Application for Air Purification Project BG 22-080
  2. Consideration/Approval - OCHS HVAC Upgrades
  3. Consideration/Approval – OCUES Music Room Surplus
  4. Discussion – OCHS E-Sport and Bass Fishing Update
  5. Discussion – OCHS Gym Floor Update
  6. Consideration/Approval – Easement for Three Rivers District Health Department
  7. Consideration/Approval – Transportation Director Job Description
  8. Consideration/Approval – Digital Learning Coach Job Description
  9. Consideration/Approval – Computer Specialist/Technology Resource Trainer Job Description
  10. Consideration/Approval – Grounds Worker III Job Description
  11. Consideration/Approval – Amended Food Service Manager 1 Job Description
  12. Consideration/Approval – Non-Competitive Procurement Request to Purchase Van to Transport Special Needs Student in 2022-2023 School year
  13. Consideration/Approval – MOA Between Kentucky Community & Technical College and Owen County Schools for 2022-2023 School Year
  14. Consideration/Approval – MOU Between OVEC, Owen County Public Schools & Northern Kentucky District for Kentucky’s Early Intervention System
  15. Consideration/Approval – Megan Caperton, Behavior Consultant for the provision of behavior services to qualified students for the 2022-2023 school year
  16. Consideration/Approval – MOU Between Owen County School System and FRYSC CORPS YSC Youth Program
  17. Consideration/Approval – 2022-2023 Pupil Attendance Regulation Wavier
  18. Consideration/Approval – 10 Emergency Certified Teachers 2022-2023
  19. Consideration/Approval – 40 Emergency Certified Positions for Substitute Teaching 2022-2023

 

  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 – April 18, 2022 Board Meeting & April 21, 2022  & May 12, 2022 Special Board Meetings with the Superintendent Search Committee
  2. Approve Accounts Paid and Payable
  3. Approve Financial Report
  4. Approve Donations
  5. Approve Fund Raiser Requests
  6. Approve Overnight/Out-of-State Field Trip
    1. OCHS FFA to State Convention in Lexington, KY on June 6-9, 2022 (6 students)
    2. OCHS FFA to Leadership Training Center on July 11-15, 2022 (7 students)
    3. MBMS G&T to Falls of the Ohio (Indiana) on May 27, 2022 (30 students)

 

NOTIFICATION:

Acknowledgement: Monthly Personnel Report

 

  1. Executive Session in Accordance with KRS 61.810 (1) (f) for Discussions or hearings which  might lead to the appointment, discipline, or dismissal of an individual employee, member, or student without restricting that employee’s member’s, or student’s right to a public hearing if requested.  This exception shall not be interpreted to permit discussion of general personnel matters in secret.

 

  1. Motion to Adjourn