Agenda

1.0

PLEDGE OF ALLEGIANCE

1.1	Pledge of Allegiance	Info
	Summary: Request all to rise for the Pledge of Allegiance.

2.0

ROLL CALL

2.1	Call of the Roll	Info
	Summary: Call of the Roll
	Recommendation: Board President calls the roll.

3.0

APPROVAL OF THE AGENDA

3.1	Motion to Adopt Agenda	Action
	Recommendation: The Board President recommends to adopt the agenda as presented.

4.0

ITEMS FOR INFORMATION AND/OR DISCUSSION

4.1	Master Facilites Plan	Info
	Summary: The Board of Education will discuss the Master Facilities Plan and current facility's needs.

5.0

APPROVAL OF OTHER ITEMS

General Business

5.1

Resolution Authorizing the School District Board to Participate in the Ohio Facilities Construction Commission Classroom Facilities Assistance Program - Segment One

Info/Action

Summary:
The Resolution Authorizing the School District Board to Participate in the Ohio Facilities Construction Commission Classroom Facilities Assistance Program - Segment One will be presented to the Board of Education for approval.

Attachments:

Recommendation:
The Superintendent recommends that the Board of Education approve the Resolution Authorizing the School District Board to Participate in the Ohio Facilities Construction Commission Classroom Facilities Assistance Program - Segment One as listed.

6.0

ADJOURNMENT

6.1	Board President Calls for Adjournment	Action
	Summary: Board President calls for adjournment.
	Recommendation: The Board President asks for a motion and second for adjournment.