April 24, 2017 at 6:00 PM - Regular Board of Education Meeting
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I. Call to Order
Agenda Item Type:
Procedural Item
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II. Pledge of Allegiance and Program
Agenda Item Type:
Procedural Item
Rationale:
The pledge and program this evening is being presented by the Oak Ridge Schools Preschool 4-year old class under the direction of Ms. Lee Ann Shelton.
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III. Approval of Agenda
Agenda Item Type:
Procedural Item
Recommended Motion(s):
Motion to approve the Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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IV. Special Reports/Presentations
Agenda Item Type:
Procedural Item
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IV.A. Good News
Agenda Item Type:
Action Item
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IV.B. 2020 Report
Speaker(s):
Tracey Beckendorf-Edou/Bruce Lay/Karen Gagliano
Agenda Item Type:
Information Item
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IV.C. Steve Reddick Recognition
Speaker(s):
Bruce Borchers
Agenda Item Type:
Information Item
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V. Public Forum
Agenda Item Type:
Procedural Item
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VI. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.A. Board Minutes: 3-27-17
Speaker(s):
Keys Fillauer
Agenda Item Type:
Consent Item
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VII. Items for Action
Agenda Item Type:
Action Item
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VII.A. Voluntary PreK Grant 2017-2018
Speaker(s):
Lisa Downard
Agenda Item Type:
Action Item
Rationale:
I recommend the approval of the Voluntary Pre-K Grant 2017-2018 in the amount of $450,079.
Recommended Motion(s):
Motion to approve the Voluntary Pre-K Grant for 2017-2018 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VII.B. Carl Perkins Reserve Funding Application for FY'18
Speaker(s):
Holly Cross
Agenda Item Type:
Action Item
Rationale:
I recommend approval of the attached Carl Perkins Reserve Funding Application for FY'18.
Recommended Motion(s):
Motion to approve the Carl Perkins Reserve Funding Application for FY'18 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VII.C. Carl Perkins Basic Funding Application for FY'18
Speaker(s):
Holly Cross
Agenda Item Type:
Action Item
Rationale:
I recommend approval of the Carl Perkins Basic Funding Application for FY'18.
Recommended Motion(s):
Motion to approve the Carl Perkins Basic Funding Application for FY'18 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VIII. Items for Information
Agenda Item Type:
Procedural Item
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VIII.A. Financial Report
Speaker(s):
Karen Gagliano
Agenda Item Type:
Information Item
Rationale:
Attached is the Financial Report for March 2017.
Attachments:
()
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VIII.B. Enrollment Report
Speaker(s):
Bruce Lay
Agenda Item Type:
Information Item
Rationale:
Please see attached Enrollment Report.
Attachments:
()
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VIII.C. Attendance Report
Speaker(s):
Bruce Lay
Agenda Item Type:
Information Item
Rationale:
See attached Attendance Report.
Attachments:
()
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VIII.D. 2017 Spring Intersession Report
Speaker(s):
Bruce Lay
Agenda Item Type:
Information Item
Rationale:
See attached report for the 2017 ORS Spring Intersession.
Attachments:
()
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VIII.E. ESG
Speaker(s):
Allen Thacker
Agenda Item Type:
Information Item
Rationale:
See attached draft resolution.
Attachments:
()
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IX. Items for Discussion
Agenda Item Type:
Information Item
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IX.A. Big Picture-Budget Development Concepts FY'18
Speaker(s):
Karen Gagliano
Agenda Item Type:
Information Item
Rationale:
See attached document for details.
Attachments:
()
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X. Old Business
Agenda Item Type:
Procedural Item
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XI. New Business
Agenda Item Type:
Procedural Item
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XII. Communications
Agenda Item Type:
Procedural Item
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XIII. Adjournment
Agenda Item Type:
Procedural Item
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