February 10, 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 _JANUARY 13, 2025.__

6. RECOGNIZE THE PUBLIC PRESENT.

7. VOTE TO APPROVE THE _____JANUARY___ 2025 TREASURER’S REPORTS.

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

9. VOTE TO APPROVE THE _JANUARY__ CLAIMS AND ACCOUNTS.
 

9.1. GENERAL FUND #11 ENCUMBRANCES: 517-578

9.2. BUILDING FUND #21 ENCUMBRANCES: 17-25

9.3. CHILD NUTRITION #22 FUND ENCUMBRANCES: 43-53

9.4. BOND FUND #  4-10

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. MAY

10.3. SUPERINTENDENT’S REPORT -- MR. KELLY

11. BUSINESS AGENDA.

11.1. MOTION AND VOTE APPROVE EXTRA-DUTY CONTRACT FOR:
MADISION LONGAN (COUNSELOR 5%);

11.2. MOTION AND VOTE TO APPROVE OR NOT APPROVE ANY OR ALL OF THE OSSBA BOARD POLICY SUGGESTIONS:  DEFA, DEFA-1, DO, DO-R, FOD, FOD-R, DOAC, DOCA, DOCB.

11.3. MOTION AND VOTE TO APPROVE OR NOT APPROVE RENAME ACTIVITY FUND ACCOUNT #864 FROM YOUTH FOOTBALL TO EVACU.

11.4. MOTION AND VOTE TO APPROVE OR NOT APPROVE 2025-2026 SCHOOL CALENDAR.

12. NEW BUSINESS

13. APPROVE RESIGNATIONS

14. MOTION TO ADJOURN