January 11, 2024 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. OPENING / CALL TO ORDER
|
|
2. PLEDGE OF ALLEGIANCE
|
|
3. START OF 2024 ORGANIZATION ITEMS
|
|
3.1. Election of Officers
|
|
3.1.1. President
|
|
3.1.2. Vice President
|
|
3.1.3. Secretary
|
|
3.1.4. Treasurer
|
|
3.2. Establish Regular Meeting Schedule
|
|
3.3. Committee Assignments
|
|
3.4. Code of Ethics for School Board Members
|
|
3.5. Designating Depositories for School Funds
|
|
3.6. Appointment of OCSBA Government Relations Committee Trustee
|
|
3.7. Authorizing Electronic Funds, Transfers and Investments
|
|
3.8. Appointment of Legal Services
|
|
4. END OF ORGANIZATIONAL ITEMS
|
|
5. REGULAR MEETING ITEMS
|
|
6. STANDING APPROVAL ITEMS
|
|
6.1. Acceptance of Agenda
|
|
6.2. Approval of Minutes
|
|
7. PUBLIC COMMENT
|
|
8. PROCLAMATIONS & RECOGNITIONS
|
|
8.1. Donations/Recognitions
|
|
9. PRESENTATIONS & REPORTS
|
|
9.1. Building Thinking Classrooms
Presenter:
Kerry Derminer, Kate Chambers, and Megan Pethke
|
|
9.2. Diversity, Equity and Inclusion
Presenter:
Ashley Phillips
|
|
9.3. Student Representatives to the Board
Presenter:
Alexander Briton and Matthew Matola
|
|
10. COMMUNICATIONS
Presenter:
Board of Education Secretary
|
|
11. *CONSENT AGENDA (Personnel / Instruction / Business)
|
|
11.1. *Payment of Expenses
|
|
12. MATTERS FOR DISCUSSION / ACTION
|
|
12.1. Superintendent
Presenter:
Mary Beth Fitzpatrick
|
|
12.1.1. School Board Recognition Month
|
|
12.1.2. Student Board Representatives Recognition
|
|
12.1.3. Second Reading of Revised/Replaced and/or Recommended Policies & Guidelines
|
|
12.1.4. Long Range Planning Update
|
|
12.2. Curriculum & Instruction
Presenter:
Joe Youanes
|
|
12.3. Finance/Facilities and Bond
Presenter:
Kathy Abela
|
|
12.3.1. Pavement Improvements at ROHS, Upton and Northwood Contract
|
|
12.3.2. Controls Upgrade at Churchill Community Educational Center, Oakland Elementary, and Oak Ridge Elementary
|
|
12.4. Staff and Student Services
Presenter:
Patrick Wolynski
|
|
12.4.1. Personnel Changes
|
|
13. PUBLIC COMMENT
|
|
14. BOARD COMMENTS / LIAISON REPORT
|
|
15. ADJOURNMENT (approval by consensus)
|