February 8, 2023 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
A. Call Meeting to Order
|
|
B. Pledge of Allegiance
|
|
C. Approve Agenda
|
|
D. New Certified Staff Candidate Introductions
|
|
E. Learning Highlights and Communication Update
|
|
F. Recognition: School Board Appreciation Month
|
|
G. Presentations
Attachments:
()
|
|
G.1. Stadium Drive Elementary School Showcase
|
|
G.2. High School Leadership Class
|
|
G.3. Mid-Year Student Achievement Update
|
|
H. Public Participation Related to Action Items on the Agenda
|
|
I. Strategic Area Discussion Items
|
|
I.1. Governance
Attachments:
()
|
|
I.1.a. Superintendent's Update
|
|
I.1.a.1) Legislative Update
|
|
I.1.b. Policy Committee Report
|
|
I.1.b.1) Second Reading NEOLA Update 37-1: Policies 0144.1, 6108, 6460, 6700, 7440.03, 8805 and 9150
Attachments:
()
|
|
I.1.c. OCSBA Proposed Bylaw Amendments and Resolutions
Attachments:
()
|
|
I.2. Student Achievement
Attachments:
()
|
|
I.2.a. Assistant Superintendent Update
|
|
I.2.b. Bond Design Teams Report
|
|
I.3. Human Resources
Attachments:
()
|
|
I.3.a. Assistant Superintendent Update
|
|
I.3.a.1) Certified New Hire Recommendations
Attachments:
()
|
|
I.3.a.2) Schools of Choice for 2023-24
Attachments:
()
|
|
I.4. Finance and Operations
Attachments:
()
|
|
I.4.a. Assistant Superintendent Update
|
|
I.4.a.1) 2022-23 Budget Amendment 1 - First Reading
Attachments:
()
|
|
I.4.a.2) Technology Project Change Orders
Attachments:
()
|
|
I.4.b. November-December Monthly Financial Report
Attachments:
()
|
|
I.4.c. Finance Committee Report
|
|
J. Action Items
|
|
J.1. Consent Agenda
Attachments:
()
|
|
J.1.a. Approve Payment of the Bills in the Amount of $10,387,525.95
Attachments:
()
|
|
J.1.b. Approve Minutes from the January 11, 2023 Regular and Organizational Meeting
Attachments:
()
|
|
J.1.c. Out of State/Overnight Field Trip Requests
|
|
J.1.c.1) LOHS Marching Band - Jackson, MI, August 20-26, 2023
Attachments:
()
|
|
J.1.c.2) LOHS Marching Band - Toledo, OH, October 7, 2023
Attachments:
()
|
|
J.1.d. Head Start Coordinator's Report
Attachments:
()
|
|
J.2. Approve Policy Revisions
Attachments:
()
|
|
J.3. Approve OCSBA 2023 Bylaws Amendments
Attachments:
()
|
|
J.4. Approve OCSBA 2023 Resolutions
Attachments:
()
|
|
J.5. Approve Certified New Hires
Attachments:
()
|
|
J.6. Approve Schools of Choice for 2023-24
Attachments:
()
|
|
J.7. Authorize Technology Project Change Order for Interstate Security
Attachments:
()
|
|
J.8. Authorize Technology Project Change Order for Amcomm Telecommunications
Attachments:
()
|
|
K. Public Participation for Other Non-Action Items/Topics
|
|
L. Recap/Next Steps
|
|
M. Closing Comments: Administrator and Board Member Items
|
|
N. Meeting Adjournment
|
