July 15, 2019 at 7:00 PM - Board of Education Meeting

1. Call to Order – Regular Meeting

1.A. Pledge of Allegiance

1.B. Oath of Office

1.C. Board Member Election Chair & Vice Chair

2. Introduction of Guests

2.A. Visitors' Guest List

3. Approval of Minutes

3.A. June 10, 2019 Regular Board & Budget Hearing Minutes

4. Prioritize Agenda

5. Reports

5.A. Superintendent Report (oral)

5.A.1. Enrollment Numbers

5.B. Financial Report

5.B.1. Financial Worksheet

6. Discussion and Communication

6.A. Personnel

6.A.1. Resignation

6.A.2. New Hire Recommendation

6.B. OSEA Collective Bargaining Agreement 2017-2021

6.C. Marion County Elections

6.D. Annual ELL Report

6.E. Annual Restraint & Seclusion Report

6.F. Informational Items

6.F.1. Third Trimester Employee Recognition

7. Public Comment

8. Board Action Items - Resolutions

8.A. Election of Chair

8.B. Election of Vice Chair

8.C. Resignation

8.D. New Hire Recommendation

8.E. OSEA Collective Bargaining Agreement 2017-2021

8.F. Marion County Elections

8.G. Establishment of Regular Meeting Date/Time/Place

8.H. Bonded Employees

8.I. Designate for Chief Administrator, Clerk, Budget Officer & Deputy Clerk

8.J. Designate for Custodian of Funds

8.K. Selection of Legal Counsel

8.L. Depository(ies) of Funds

8.M. Board Committee Appointments

8.N. Insurance Agent of Record

8.O. Building/Fire/Liability/Auto & Workers Comp Insurance

8.P. Financial Auditors

8.Q. Daily Rate of Pay for Certified Substitutes

9. Future Agenda Items

10. Adjournment