January 14, 2019 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order
Speaker(s):
Dr. Seitsinger: Pro Tem
Rationale:
a. Election of Officers: Chair, Vice-Chair and Secretary
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II. Pledge of Allegiance
Speaker(s):
Chair
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III. Public Comment
Speaker(s):
Chair
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IV. Consent Agenda
Speaker(s):
Chair
Rationale:
a. BOE Executive Session Meeting Minutes of 12-10-2018 b. BOE Regular Meeting Minutes of 12-10-2018 c. CABE d. LEARN e. Policies at First Read: 6172.4 Title I 4112.52 Fingerprinting 5145.5 Sex Discrimination and Sexual Harassment |
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V. Principals' Reports
Speaker(s):
Chair
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VI. Superintendent's Report
Speaker(s):
Dr. Seitsinger: Superintendent
Rationale:
a. Student Recognition b. Resignation c. HR Update d. High School Update e. Medicaid Opt Out f. Use of Electronic Nicotine g. Policy Approvals - 2nd Read 3542.22 Food Service Personnel Code of Conduct 3542.43 Charging Policy Food Service 4118.231 Drug and Alcohol Use and Possession 9321 Time, Place, Notification of Meetings
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VII. Expenditure/Projection Report
Speaker(s):
John Spang: Director of Finance
Rationale:
a. FY19 Update b. FY 20 Calendar c. Bid Award - Purchase of School Buses d. PPMS Locker Discussion
Attachments:
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VIII. Public Comment
Speaker(s):
Chair
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IX. Adjournment
Speaker(s):
Chair
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