December 12, 2023 at 5:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to order
|
|
2. Roll Call
|
|
3. Pledge of Allegiance
|
|
3.a. This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District’s business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated in agenda item 6 and 12.
|
|
4. Approval of Minutes
|
|
5. Financial Reports - November 2023
|
|
5.a. Financial Report by Fund
|
|
5.b. Monthly Income & Expenditure Report (SM2)
|
|
5.c. Appropriation Account Summary/Appropriation Changes
|
|
5.d. Investment Report - Action Required
|
|
5.e. Purchase Orders
|
|
5.f. Bills Listing
|
|
6. Hearing of Visitors - Agenda Items
|
|
7. Communications
|
|
7.a. Michelle Krieg, Amherst Elementary Principal, will give a short presentation to the Board regarding K-3 literacy.
|
|
7.b. Proposed Teacher/Student Calendar for the 2024-2025 school year.
|
|
7.c. Business Advisory Council
|
|
7.d. 2023 Fall Athlete Recognition - Federal League and State recognitions
|
|
7.e. Athletic Volunteers 2023-2024 |
|
8. Superintendent's Report Requiring NO ACTION
|
|
9. Superintendent's Report Requiring ACTION
|
|
9.a. January 2024 Organizational and Regular Board of Education Meeting
|
|
9.b. President Pro tem for January 2024 Organizational Meeting
|
|
9.c. Advances of Local Taxes Resolution
|
|
9.d. Purchase of School Buses
|
|
9.e. Field Trips
|
|
9.e.1. Overnight trip for the Speech and Debate team to Pittsburgh, PA on February 9-10, 2024 for the Three Rivers Upper St. Clair Tournament.
|
|
9.e.2. Overnight trip for the Speech and Debate team to Wooster, OH from March 1-2, 2024 for the State Tournament.
|
|
9.e.3. Overnight trip for Softball to attend an overnight trip to Camp Muskingum on March 2-3, 2024. |
|
9.e.4. Overnight trip for Girls Lacrosse to attend an overnight trip with competitions in Charlotte, NC on March 24-29, 2024. |
|
9.e.5. Overnight trip for Softball to attend a varsity tournament at Turpin High School in Cincinnati, Ohio on March 28-30, 2024.
|
|
9.e.6. Overnight trip for Baseball to attend a varsity tournament at Centerville High School and Wright State University on March 29-30, 2024. |
|
9.e.7. Overnight trip for Baseball to attend the National Showcase Tournament in Cincinnati, Ohio on April 12-14, 2024. |
|
9.f. Unpaid Medical Leave
|
|
9.g. Retirements and Resignations
|
|
9.h. Employment Resolution
|
|
9.h.1. Pupil Activity Program Contracts 2023-2024
|
|
9.i. Employment
|
|
9.i.1. Certified Supplemental Extended time contracts 2023-2024
|
|
9.i.2. Classified Employment
|
|
10. Old Business
|
|
10.a. Next Board Meeting
|
|
11. New Business
|
|
12. Hearing of Visitors - General Items
|
|
13. Adjourn
|