January 6, 2025 at 7:00 PM - Organizational/Regular Board of Education Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Pledge of Allegiance
|
|
1.B. Roll Call
|
|
1.C. Public Fundamental with Public Comments
|
|
2. Public Swearing in of Newly Appointed Board of Education Members
|
|
3. 2025 Election of Officers
|
|
3.A. Election of Temporary Chairperson
|
|
3.B. Election of Permanent Officers
|
|
4. Seating of New Board Members and Re-Elected Board Members
|
|
5. PRESENTATION OF AWARDS
|
|
5.A. Students of the Month
|
|
5.B. Employees of the Month
|
|
6. ADMINISTRATION REPORT
|
|
7. CONSENT AGENDA
All Matters listed under the Consent Agenda are considered to be routine in nature by the Board of Education and will be acted upon by one motion. There will be no separate discussion of these items. If any member of the Board or any citizen requests discussion of an item, that item will be removed from the Consent Agenda and will become the first item of business under the Board of Education Action Items portion of the agenda. |
|
7.A. Approval of Minutes of the Board of Education for the Regular Meeting of December 2, 2024.
|
|
7.B. Approval of the December 2024 expenditures in the amount of $1,670,268.70(One Million Six Hundred Seventy Thousand Two Hundred Sixty-Eight Dollars and Seventy Cents)
|
|
7.C. Approval of the Personnel Report submitted by Human Resources on January 6, 2025.
|
|
8. BOARD OF EDUCATION ACTION ITEMS
|
|
8.A. Organizational Meeting Designations: Bylaw 154
|
|
8.A.1. Designation of Depositories(Bylaw 154-A)
|
|
8.A.2. Designation of authorized persons to sign checks, contracts, agreements and purchase orders(BYLAW 154-B).
|
|
8.A.3. Regular Meeting Schedule for 2025(Bylaw 154C)
|
|
8.A.4. Designate a Day for Regular Study Sessions of the Board(Bylaw 154 F)
|
|
8.A.5. Designation of administrators to assume specified responsibilities of the Treasurer and of the Secretary( BYLAW 154-G) |
|
8.A.6. Designate the Electronic Transfer Officer (ETO) BYLAW 154-H |
|
8.B. Authorization of Legal Counsel |
|
8.C. Authorization of Auditing Firm |
|
8.D. Board Committee Designation
|
|
8.D.1. Designation of Board Trustee to OCSBA Government Relations Committee |
|
8.D.2. Designation of Board Trustee to OCSBA Diversity, Equity, and Inclusion Committee |
|
8.D.3. Designation of Board Trustee to Parks and Recreation Committee of Madison Heights
|
|
8.D.4. Designation of Board Trustee to Enrollment Committee
|
|
8.D.5. Designtation of Board Trustee to Finance Committee
|
|
8.E. Approval of Soliant, Social Worker Contract
|
|
9. BOARD ITEMS - OFFICERS AND COMMITTEE REPORTS
|
|
9.A. Committee Reports
|
|
9.A.1. GRC Report
|
|
9.A.2. Parks and Recreation Committee
|
|
9.A.3. HREC Report
|
|
9.B. Board Comments
|
|
10. ADJOURNMENT
I will….
|