January 13, 2025 at 6:00 PM - Board Of Education Regular Meeting

1. MEETING CALLED TO ORDER BY THE PRESIDENT.

2. ROLL CALL OF MEMBERS - RECORD THOSE PRESENT OR ABSENT.

3. RECOGNIZE A MOMENT OF SILENCE

4. MOTION AND VOTE TO APPROVE OR NOT APPROVE THE AGENDA.

5. VOTE TO APPROVE OR NOT APPROVE THE MINUTES OF THE BOARD MEETING OF _DECEMBER 9, 2024.__

6. RECOGNIZE THE PUBLIC PRESENT.

7. VOTE TO APPROVE THE ____DECEMBER____ 2024 TREASURER’S REPORTS.

8. VOTE TO APPROVE THE ACTIVITY FUND REPORT FOR THE MONTH OF _DECEMBER___.

9. VOTE TO APPROVE THE _DECEMBER__ CLAIMS AND ACCOUNTS.
 

9.1. GENERAL FUND #11 ENCUMBRANCES: 479-525

9.2. BUILDING FUND #21 ENCUMBRANCES: 13-20

9.3. CHILD NUTRITION #22 FUND ENCUMBRANCES: 35-45

9.4. BOND FUND #  2-4

9.5. SINKING FUND #  NONE

10. ADMINISTRATIVE REPORTS - BOARD AND SUPERINTENDENT TO DISCUSS:

10.1. PRINCIPAL’S REPORT - AGRA ELEMENTARY - DR. WATKINS.

10.2. PRINCIPAL’S REPORT - AGRA HIGH SCHOOL/ATHLETICS - MR. PATRICK

10.3. SUPERINTENDENT’S REPORT -- MR. KELLY

11. BUSINESS AGENDA.

11.1. MOTION AND VOTE TO APPROVE OR NOT APPROVE THE HIRING OF JONATHAN GOLLIVER AS SECONDARY PRINCIPAL FOR THE 2025-26 SCHOOL YEAR.

11.2. MOTION TO APPROVE OR NOT APPROVE:
OSSBA POLICY FDC-R1 AND AMENDMENTS TO ELEMENTARY AND SECONDARY HANDBOOK (RE: ATTENDANCE).

11.3. DISCUSSION REGARDING SOLAR PANEL PROJECT.

11.4. MOTION AND VOTE TO APPROVE OR NOT APPROVE THE LIST OF "SCHOOL APPROVED PLATFORMS FOR ELECTRONIC OR DIGITAL COMMUNICATION (DHAC)."

11.5. MOTION AND VOTE TO APPROVE AUDIT ACKNOWLEDGMENT FOR THE AUDIT YEAR 2023-24.

12. NEW BUSINESS

13. MOTION TO ADJOURN